PREMIER OIL E&P UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIER OIL E&P UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER OIL E&P UK LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: 02761032. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL E&P UK LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: 02761032. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL E&P UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
70100 - Activities of head offices
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
LONDON
SW1W 0NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E.ON E&P UK LIMITED (until 28/04/2016)
E.ON E&P UK LIMITED (until 28/04/2016)
E.ON RUHRGAS UK E&P LIMITED (until 28/02/2012)
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED (until 02/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
| JEFFREY SAUNDERS MACDONALD | Feb 1956 | British | Director | 2006-03-23 UNTIL 2007-06-04 | RESIGNED |
| VICE PRESIDENT RUHRGAS KLAUS STEINMANN | Jun 1939 | German | Director | 1992-12-18 UNTIL 2000-02-23 | RESIGNED |
| THEODOR SPONHEUER | May 1937 | Germanh | Director | 1994-12-14 UNTIL 2000-06-30 | RESIGNED |
| FRANK ALLAN SIVERTSEN | Aug 1957 | Norwegian | Director | 2006-03-08 UNTIL 2012-08-31 | RESIGNED |
| BERND HOHMANN | Nov 1952 | German | Director | 1995-05-04 UNTIL 2006-03-23 | RESIGNED |
| HEINZ CHARLES ROTHERMUND | Oct 1943 | Swiss | Director | 2007-06-04 UNTIL 2011-12-31 | RESIGNED |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2016-04-27 UNTIL 2021-04-15 | RESIGNED |
| ALISON JANE SIM | Apr 1953 | British | Director | 2012-09-18 UNTIL 2016-02-04 | RESIGNED |
| PROF DR PETER REICHETSEDER | Jan 1954 | Austrian | Director | 2003-10-01 UNTIL 2012-08-31 | RESIGNED |
| NICOLO PRIEN | Nov 1966 | German | Director | 2006-03-23 UNTIL 2009-07-01 | RESIGNED |
| DR UWE NEUMANN | Aug 1938 | German | Director | 1993-01-28 UNTIL 2003-09-30 | RESIGNED |
| GREGOR ERNST HOLLMANN | Feb 1965 | German | Director | 2010-09-09 UNTIL 2013-09-01 | RESIGNED |
| MICHAEL FELIX LERCH | Mar 1962 | German | Director | 2009-06-20 UNTIL 2016-04-27 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2021-03-31 UNTIL 2022-02-28 | RESIGNED |
| MICHAEL RIECHEL | May 1961 | German | Director | 2000-07-05 UNTIL 2006-03-23 | RESIGNED |
| J??RN CARSTEN HAUPT | Aug 1967 | German | Director | 2010-09-09 UNTIL 2013-03-15 | RESIGNED |
| DENNIS ALAN CHATTERWAY | Nominee Secretary | 1992-11-02 UNTIL 1993-11-02 | 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 | ||
| MRS RACHEL ABIGAIL RICKARD | Secretary | 2016-04-29 UNTIL 2017-01-18 | RESIGNED | ||
| RICHARD JOHN ASHMORE | Secretary | 2001-09-05 UNTIL 2008-12-31 | RESIGNED | ||
| JUDITH BUSS | Jul 1968 | German | Director | 2008-01-01 UNTIL 2012-08-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MR GARETH PETER WEBSTER | Jun 1980 | British | Director | 2020-02-14 UNTIL 2021-07-02 | RESIGNED |
| MR DEAN GEOFFREY GRIFFIN | Sep 1969 | British | Director | 2016-11-25 UNTIL 2021-07-21 | RESIGNED |
| MR STUART ROYSTON WHEATON | Sep 1966 | British | Director | 2016-11-25 UNTIL 2018-07-01 | RESIGNED |
| MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2016-11-25 UNTIL 2021-04-15 | RESIGNED |
| MRS JULIE ELIZABETH FORSYTH | Mar 1969 | British | Director | 2016-11-25 UNTIL 2020-02-14 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2016-04-27 UNTIL 2020-12-13 | RESIGNED |
| SIMON DEVENPORT | Jun 1959 | British | Director | 2013-07-18 UNTIL 2016-02-04 | RESIGNED |
| MARTIN COLE | Jun 1949 | British | Director | 2008-01-17 UNTIL 2009-06-19 | RESIGNED |
| MR WILLEM MARIE VAN DER LEE | Jan 1933 | British | Director | 1995-05-04 UNTIL 2006-03-23 | RESIGNED |
| DR EIKE BENKE | Jun 1943 | German | Director | 1992-12-18 UNTIL 2008-01-01 | RESIGNED |
| DAVID BATE | Mar 1969 | British | Director | 2013-10-01 UNTIL 2016-02-04 | RESIGNED |
| DR KLAUS ARNTZ | Nov 1931 | German | Director | 1992-12-18 UNTIL 1995-03-31 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2016-04-27 UNTIL 2020-06-25 | RESIGNED |
| MR PAUL DAVID WILLIAMS | Mar 1963 | British | Director | 2018-07-01 UNTIL 2021-07-02 | RESIGNED |
| MELANIE JAYNE BOOTH | Apr 1967 | British | Director | 2012-09-18 UNTIL 2016-02-04 | RESIGNED |
| JONE HESS | Sep 1968 | Norwegian | Director | 2010-09-09 UNTIL 2014-07-31 | RESIGNED |
| STEPHEN DANIEL GILES | Apr 1949 | British | Director | 2000-09-20 UNTIL 2006-03-08 | RESIGNED |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1992-11-02 UNTIL 1992-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Oil E&P Holdings Limited | 2016-04-13 | London | Ownership of shares 75 to 100 percent |