PREMIER OIL FAR EAST LIMITED -
Company Profile | Company Filings |
Overview
PREMIER OIL FAR EAST LIMITED is a Private Limited Company from and has the status: Active.
PREMIER OIL FAR EAST LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135444. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL FAR EAST LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135444. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL FAR EAST LIMITED -
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 LOWER BELGRAVE STREET
SW1W 0NR
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER (OIL PRODUCTION) LIMITED (until 12/08/2004)
PREMIER (OIL PRODUCTION) LIMITED (until 12/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-04-15 | CURRENT |
HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 1999-04-30 UNTIL 2005-06-30 | RESIGNED |
MR NICHOLAS KEITH SHEPHERD | Oct 1967 | Secretary | 1996-08-30 UNTIL 1999-06-18 | RESIGNED | |
BARRY JOSEPH O'DONNELL | Jan 1957 | Irish | Director | 2007-01-31 UNTIL 2009-05-31 | RESIGNED |
PHILIP JOHN MACLAURIN | Jun 1960 | British | Director | 2005-01-28 UNTIL 2007-01-31 | RESIGNED |
STEPHEN JONATHAN LOWDEN | Jun 1959 | British | Director | 1997-09-30 UNTIL 2000-11-01 | RESIGNED |
MR GERALD ORBELL | Feb 1947 | United Kingdom | Director | 1994-08-03 UNTIL 1995-03-10 | RESIGNED |
MS JULIE VICKERS | Secretary | 2010-07-14 UNTIL 2011-09-12 | RESIGNED | ||
JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
LISA JULIA PARSONS | Secretary | 1999-06-18 UNTIL 2006-03-29 | RESIGNED | ||
MRS HEATHER KAWAN | Secretary | 2011-09-12 UNTIL 2014-01-31 | RESIGNED | ||
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Secretary | 2006-03-29 UNTIL 2006-07-12 | RESIGNED |
MS HEATHER DIANE KAWAN | Nov 1978 | British | Secretary | 2006-07-12 UNTIL 2010-07-14 | RESIGNED |
GILLIAN CORSBY | Jul 1958 | Secretary | RESIGNED | ||
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
MR ROLAND CLARK SHAW | Oct 1921 | American | Director | RESIGNED | |
MR JOHN HUGH RUSSELL LANDER | Feb 1944 | British | Director | 1995-03-10 UNTIL 1995-12-18 | RESIGNED |
ALLAN WAYNE SPENCER | Mar 1956 | Canadian | Director | 2005-01-28 UNTIL 2015-09-30 | RESIGNED |
MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2005-01-28 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
CHARLES JAMES AULDJO JAMIESON | Sep 1944 | British | Director | RESIGNED | |
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2005-06-30 UNTIL 2015-05-29 | RESIGNED |
JOHN ANTONY HEATH | Jun 1937 | British | Director | RESIGNED | |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 1995-12-18 UNTIL 1997-09-30 | RESIGNED |
MR NEIL HAWKINGS | Mar 1961 | British | Director | 2005-06-30 UNTIL 2009-09-18 | RESIGNED |
EDWARD FREEBORN | Apr 1949 | British | Director | 1997-06-30 UNTIL 1999-03-24 | RESIGNED |
MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2005-06-30 UNTIL 2020-12-16 | RESIGNED |
MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2009-09-18 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Oil Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |