PREMIER OIL B LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIER OIL B LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIER OIL B LIMITED was incorporated 11 years ago on 17/05/2013 and has the registered number: 08534717. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMIER OIL B LIMITED was incorporated 11 years ago on 17/05/2013 and has the registered number: 08534717. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMIER OIL B LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
MRS HEATHER DIANE KAWAN | Secretary | 2013-05-17 UNTIL 2014-01-31 | RESIGNED | ||
RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
MR STUART ROYSTON WHEATON | Sep 1966 | British | Director | 2021-11-09 UNTIL 2023-09-29 | RESIGNED |
MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2021-04-15 UNTIL 2022-02-28 | RESIGNED |
MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2013-05-17 UNTIL 2020-06-25 | RESIGNED |
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2013-05-17 UNTIL 2015-06-30 | RESIGNED |
MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2013-05-17 UNTIL 2014-08-15 | RESIGNED |
MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2013-05-17 UNTIL 2015-05-29 | RESIGNED |
MR NEIL HAWKINGS | Mar 1961 | British | Director | 2013-05-17 UNTIL 2016-06-30 | RESIGNED |
MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2013-05-17 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Oil Group Limited | 2018-02-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Encore Oil Limited | 2016-04-06 - 2018-02-22 | London | Ownership of shares 75 to 100 percent |