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Home > England & Wales Companies > PREMIER OIL EXPLORATION ONS LIMITED
Company Information for

PREMIER OIL EXPLORATION ONS LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
Company Registration Number
01241035
Private Limited Company
Active

Company Overview

About Premier Oil Exploration Ons Ltd
PREMIER OIL EXPLORATION ONS LIMITED was founded on 1976-01-20 and has its registered office in London. The organisation's status is listed as "Active". Premier Oil Exploration Ons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREMIER OIL EXPLORATION ONS LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in SW1W
 
Previous Names
OILEXCO N.S. EXPLORATION LIMITED26/05/2009
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED14/05/2008
Filing Information
Company Number 01241035
Company ID Number 01241035
Date formed 1976-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER OIL EXPLORATION ONS LIMITED
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Company Officers of PREMIER OIL EXPLORATION ONS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ANDREW GEORGE GIBB
 Director 2017-01-18
RICHARD ANDREW ROSE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
RACHEL ABIGAIL RICKARD
 Director 2015-05-29 2017-01-18
ROBERT ANDREW ALLAN
 Director 2012-10-15 2015-05-29
ANTHONY RICHARD CHARLES DURRANT
 Director 2009-05-21 2015-05-29
NEIL HAWKINGS
 Director 2009-05-21 2015-05-29
STEPHEN CHARLES HUDDLE
 Director 2009-05-21 2015-05-29
ANDREW GEOFFREY LODGE
 Director 2009-05-21 2015-05-29
MICHAEL JAMES SKITMORE
 Director 2012-12-01 2015-05-20
SIMON CHARLES LOCKETT
 Director 2009-05-21 2014-08-15
HEATHER KAWAN
 Company Secretary 2011-09-12 2014-01-31
JON HENDRIK BOOT
 Director 2009-11-20 2012-12-01
NIGEL JOHN WILSON
 Director 2009-05-21 2012-12-01
JULIE VICKERS
 Company Secretary 2010-07-14 2011-09-12
ROBERT ANDREW ALLAN
 Director 2009-05-21 2010-07-16
HEATHER DIANE GARRATT
 Company Secretary 2008-05-21 2010-07-14
FARALEE ALLYN CHANIN
 Company Secretary 2008-04-30 2009-05-21
DAVID LEE MARSHALL
 Director 2008-04-30 2009-05-21
RICHARD PAUL MAYS
 Director 2008-04-30 2009-05-21
ARTHUR MILLHOLLAND
 Director 2008-04-30 2009-05-21
TRUSEC LIMITED
 Nominated Secretary 1991-10-29 2008-04-30
JAN IVAR HAGEN
 Director 1994-10-01 2008-04-30
MICHAEL SCHMEITZNER
 Director 1991-10-29 2008-04-30
LENNART WIKSTROM
 Director 1994-12-30 2008-04-30
SVEN-ERIK ZACHRISSON
 Director 1996-10-20 2008-04-30
FREDRIK ARDBO
 Director 1998-11-10 2005-10-12
MARIANN OSTANSJO
 Director 1994-12-30 1998-11-10
BO PALLE ANDERSSON
 Director 1991-10-29 1996-10-20
BRUNO GROSSI
 Director 1991-10-29 1994-12-30
CARL-ANNE FREDDIE CHRISTER LINDER
 Director 1994-05-05 1994-10-01
DAVID ALEXANDER DUNCAN
 Director 1991-10-29 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE GIBB PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW GEORGE GIBB ENCORE (NNS) LIMITED Director 2017-01-18 CURRENT 2004-12-01 Active
ANDREW GEORGE GIBB ENCORE OIL AND GAS LIMITED Director 2017-01-18 CURRENT 2005-03-10 Liquidation
ANDREW GEORGE GIBB ENCORE CCS LIMITED Director 2017-01-18 CURRENT 2007-12-10 Liquidation
ANDREW GEORGE GIBB PREMIER OIL INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2010-05-13 Liquidation
ANDREW GEORGE GIBB XEO EXPLORATION LIMITED Director 2017-01-18 CURRENT 2010-08-26 Liquidation
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN I LIMITED Director 2017-01-18 CURRENT 2010-11-22 Active
ANDREW GEORGE GIBB PREMIER OIL VIETNAM 121 LIMITED Director 2017-01-18 CURRENT 2012-02-22 Active
ANDREW GEORGE GIBB PREMIER OIL MEXICO HOLDINGS LIMITED Director 2017-01-18 CURRENT 2012-04-17 Active
ANDREW GEORGE GIBB PREMIER OIL BUKIT BARAT LIMITED Director 2017-01-18 CURRENT 2012-08-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2012-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-18 CURRENT 2016-12-07 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION LIMITED Director 2017-01-18 CURRENT 1939-12-22 Active
ANDREW GEORGE GIBB PREMIER OIL ABERDEEN SERVICES LIMITED Director 2017-01-18 CURRENT 1974-03-29 Active
ANDREW GEORGE GIBB ENCORE OIL LIMITED Director 2017-01-18 CURRENT 1997-03-05 Active
ANDREW GEORGE GIBB PREMIER OVERSEAS HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Liquidation
ANDREW GEORGE GIBB PREMIER OIL HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Active
ANDREW GEORGE GIBB PREMIER OIL BARAKUDA LIMITED Director 2017-01-18 CURRENT 2004-02-23 Active
ANDREW GEORGE GIBB PREMIER OIL ANS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2005-05-13 Active
ANDREW GEORGE GIBB PREMIER OIL ANS LIMITED Director 2017-01-18 CURRENT 2006-01-20 Active
ANDREW GEORGE GIBB ENCORE (VOG) LIMITED Director 2017-01-18 CURRENT 2006-02-03 Liquidation
ANDREW GEORGE GIBB PREMIER OIL CCS LIMITED Director 2017-01-18 CURRENT 2012-06-07 Liquidation
ANDREW GEORGE GIBB NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2017-01-18 CURRENT 2012-07-11 Active - Proposal to Strike off
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2017-01-18 CURRENT 2012-07-12 Liquidation
ANDREW GEORGE GIBB PREMIER OIL B LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP LIMITED Director 2017-01-18 CURRENT 1934-04-10 Active
ANDREW GEORGE GIBB PREMIER OIL UK LIMITED Director 2017-01-18 CURRENT 1971-05-14 Active
ANDREW GEORGE GIBB PREMIER OIL FAR EAST LIMITED Director 2017-01-18 CURRENT 1973-09-20 Active
ANDREW GEORGE GIBB PREMIER OIL SOUTH ANDAMAN LIMITED Director 2017-01-18 CURRENT 1980-01-23 Active
ANDREW GEORGE GIBB PREMIER OIL AND GAS SERVICES LIMITED Director 2017-01-18 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL ONS LIMITED Director 2017-01-18 CURRENT 2002-06-02 Active
ANDREW GEORGE GIBB PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2017-01-18 CURRENT 2005-03-10 Active
ANDREW GEORGE GIBB ENCORE NATURAL RESOURCES LIMITED Director 2017-01-18 CURRENT 2005-04-22 Liquidation
ANDREW GEORGE GIBB PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK EU LIMITED Director 2016-11-25 CURRENT 1994-03-11 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE OIL AND GAS LIMITED Director 2014-10-01 CURRENT 2005-03-10 Liquidation
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Liquidation
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Liquidation
RICHARD ANDREW ROSE XEO EXPLORATION LIMITED Director 2014-10-01 CURRENT 2010-08-26 Liquidation
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN I LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE ENCORE OIL LIMITED Director 2014-10-01 CURRENT 1997-03-05 Active
RICHARD ANDREW ROSE PREMIER OVERSEAS HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Liquidation
RICHARD ANDREW ROSE PREMIER OIL HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE PREMIER OIL BARAKUDA LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL ANS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE PREMIER OIL ANS LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Liquidation
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Liquidation
RICHARD ANDREW ROSE NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2014-10-01 CURRENT 2012-07-11 Active - Proposal to Strike off
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Liquidation
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL SOUTH ANDAMAN LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Liquidation
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active
RICHARD ANDREW ROSE HARBOUR ENERGY PLC Director 2014-09-08 CURRENT 2002-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-13Statement by Directors
2023-07-10Resolutions passed:<ul><li>Resolution Amount credited to profit and loss account/directors' authorisation 07/07/2023<li>Resolution reduction in capital</ul>
2023-07-10Solvency Statement dated 07/07/23
2023-07-10Statement of capital on USD 1
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-07AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31
2022-06-06Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-06-06TM02Termination of appointment of Daniel Alexander Rose on 2022-05-31
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE
2021-04-16AP01DIRECTOR APPOINTED MRS RACHEL ABIGAIL RICKARD
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012410350001
2020-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-13AA31/12/17 TOTAL EXEMPTION FULL
2018-06-13AA31/12/17 TOTAL EXEMPTION FULL
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 012410350001
2017-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-07-31SH08Change of share class name or designation
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100;USD 25562000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-22CH01Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100;USD 25562000
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2015-06-01AP01DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100;USD 25562000
2014-11-05AR0126/10/14 FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-02-06AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100;USD 25562000
2013-11-05AR0126/10/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JON BOOT
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2012-11-01AR0126/10/12 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0126/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15AP03SECRETARY APPOINTED MRS HEATHER KAWAN
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
2010-11-12AR0126/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP03SECRETARY APPOINTED MS JULIE VICKERS
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILSON / 21/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 21/12/2009
2009-11-30AP01DIRECTOR APPOINTED MR JON HENDRIK BOOT
2009-11-23AR0126/10/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 20/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOCKETT / 13/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 20/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009
2009-10-23CH03CHANGE PERSON AS SECRETARY
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 01/06/2009
2009-07-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY FARALEE CHANIN
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID MARSHALL
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR MILLHOLLAND
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MAYS
2009-06-19288aSECRETARY APPOINTED HEATHER DIANE GARRATT
2009-05-28288aDIRECTOR APPOINTED NIGEL JOHN WILSON
2009-05-28288aDIRECTOR APPOINTED SIMON CHARLES LOCKETT
2009-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2009-05-27288aDIRECTOR APPOINTED ROBERT ANDREW ALLAN
2009-05-27288aDIRECTOR APPOINTED STEPHEN CHARLES HUDDLE
2009-05-27288aDIRECTOR APPOINTED ANTHONY RICHARD CHARLES DURRANT
2009-05-27288aDIRECTOR APPOINTED NEIL HAWKINGS
2009-05-27288aDIRECTOR APPOINTED ANDREW GEOFFREY LODGE
2009-05-26CERTNMCOMPANY NAME CHANGED OILEXCO N.S. EXPLORATION LIMITED CERTIFICATE ISSUED ON 26/05/09
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / FARALEE CHANIN / 18/11/2008
2008-11-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MILLHOUND / 18/11/2008
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PREMIER OIL EXPLORATION ONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER OIL EXPLORATION ONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PREMIER OIL EXPLORATION ONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER OIL EXPLORATION ONS LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER OIL EXPLORATION ONS LIMITED registering or being granted any patents
Domain Names

PREMIER OIL EXPLORATION ONS LIMITED owns 1 domain names.

speuk.co.uk  

Trademarks
We have not found any records of PREMIER OIL EXPLORATION ONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER OIL EXPLORATION ONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PREMIER OIL EXPLORATION ONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER OIL EXPLORATION ONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER OIL EXPLORATION ONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER OIL EXPLORATION ONS LIMITED any grants or awards.
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