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Home > England & Wales Companies > PREMIER OIL E&P UK EU LIMITED
Company Information for

PREMIER OIL E&P UK EU LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
Company Registration Number
02907493
Private Limited Company
Active

Company Overview

About Premier Oil E&p Uk Eu Ltd
PREMIER OIL E&P UK EU LIMITED was founded on 1994-03-11 and has its registered office in London. The organisation's status is listed as "Active". Premier Oil E&p Uk Eu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER OIL E&P UK EU LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in SW1V
 
Previous Names
E.ON E&P UK EU LIMITED29/04/2016
E.ON RUHRGAS UK EU LIMITED28/02/2012
CALEDONIA EU LIMITED19/01/2006
Filing Information
Company Number 02907493
Company ID Number 02907493
Date formed 1994-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 22:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER OIL E&P UK EU LIMITED
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Company Officers of PREMIER OIL E&P UK EU LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ROBERT ANDREW ALLAN
 Director 2016-04-28
ANTHONY RICHARD CHARLES DURRANT
 Director 2016-04-28
JULIE ELIZABETH FORSYTH
 Director 2016-11-25
ANDREW GEORGE GIBB
 Director 2016-11-25
DEAN GEOFFREY GRIFFIN
 Director 2016-11-25
RICHARD ANDREW ROSE
 Director 2016-04-28
PAUL DAVID WILLIAMS
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2016-04-29 2017-01-18
DAVID KARL BATE
 Director 2013-10-01 2016-02-04
MELANIE JAYNE BOOTH
 Director 2012-09-18 2016-02-04
SIMON DEVENPORT
 Director 2013-07-18 2016-02-04
JONE HESS
 Director 2010-09-09 2014-07-31
GREGOR ERNST HOLLMANN
 Director 2010-09-09 2013-09-01
JÖRN CARSTEN HAUPT
 Director 2010-09-09 2013-03-15
JUDITH BUSS
 Director 2008-01-01 2012-08-31
MARTIN COLE
 Director 2008-01-17 2009-06-19
RICHARD JOHN ASHMORE
 Company Secretary 2005-11-09 2008-12-31
EIKE BENKE
 Director 2005-11-09 2008-01-01
CHRISTOPHER MALCOLM BATE
 Company Secretary 2003-10-23 2005-11-09
LEDINGHAM CHALMERS LLP
 Company Secretary 2003-10-23 2005-11-09
STEVEN NEVILLE EDGLEY
 Director 2003-11-01 2005-11-09
DONALD FERGUSON
 Director 2003-10-23 2005-11-09
WARREN HAWKINS
 Director 2003-12-03 2005-11-09
JOHN ANTHONY HOGAN
 Director 2003-10-23 2005-11-09
JOHN WILLIAM GERVASE HONEYBOURNE
 Director 2003-10-23 2005-11-09
DWS SECRETARIES LIMITED
 Nominated Secretary 2001-02-07 2003-10-23
ANDREW STEWART BELL
 Director 2001-02-09 2003-10-23
MALCOLM DAVID JOHN GROOM
 Director 2001-02-09 2001-03-27
SHAUN KEVIN BRYANT
 Company Secretary 2000-06-30 2001-02-07
SIMON CHAPMAN HARRINGTON
 Director 2000-09-11 2001-02-07
PHILIP ARTHUR ELLIS
 Company Secretary 1995-09-29 2000-06-30
JOHN FRANCIS DEVANEY
 Director 1994-03-11 1998-12-02
ERIC EDWARD ANSTEE
 Director 1994-03-11 1997-02-24
WILLIAM NEVILLE MOSS
 Company Secretary 1994-03-11 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ALLAN PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ROBERT ANDREW ALLAN THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2016-08-01 CURRENT 1973-06-25 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ROBERT ANDREW ALLAN PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN ENCORE (NNS) LIMITED Director 2012-10-15 CURRENT 2004-12-01 Active
ROBERT ANDREW ALLAN PREMIER OIL INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2010-05-13 Liquidation
ROBERT ANDREW ALLAN XEO EXPLORATION LIMITED Director 2012-10-15 CURRENT 2010-08-26 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL VIETNAM 121 LIMITED Director 2012-10-15 CURRENT 2012-02-22 Active
ROBERT ANDREW ALLAN PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-04-17 Active
ROBERT ANDREW ALLAN PREMIER OIL BUKIT BARAT LIMITED Director 2012-10-15 CURRENT 2012-08-07 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION LIMITED Director 2012-10-15 CURRENT 1939-12-22 Active
ROBERT ANDREW ALLAN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN ENCORE OIL LIMITED Director 2012-10-15 CURRENT 1997-03-05 Active
ROBERT ANDREW ALLAN PREMIER OVERSEAS HOLDINGS LIMITED Director 2012-10-15 CURRENT 1998-12-29 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL CCS LIMITED Director 2012-10-15 CURRENT 2012-06-07 Liquidation
ROBERT ANDREW ALLAN NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-10-15 CURRENT 2012-07-11 Active
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-10-15 CURRENT 2012-07-12 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL UK LIMITED Director 2012-10-15 CURRENT 1971-05-14 Active
ROBERT ANDREW ALLAN AL HAJ PAKISTAN EXPLORATION LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN PREMIER OIL AND GAS SERVICES LIMITED Director 2012-10-15 CURRENT 1997-11-20 Active
ROBERT ANDREW ALLAN PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-10-15 CURRENT 2005-03-10 Active
ROBERT ANDREW ALLAN PREMIER OIL HOLDINGS LIMITED Director 2010-07-23 CURRENT 1998-12-29 Active
ROBERT ANDREW ALLAN PREMIER OIL FAR EAST LIMITED Director 2009-09-18 CURRENT 1973-09-20 Active
ROBERT ANDREW ALLAN PREMIER OIL GROUP LIMITED Director 2005-09-29 CURRENT 1934-04-10 Active
ROBERT ANDREW ALLAN HARBOUR ENERGY PLC Director 2003-12-09 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL BUKIT BARAT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation
ANTHONY RICHARD CHARLES DURRANT NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-07-11 CURRENT 2012-07-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL CCS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL VIETNAM 121 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE (NNS) LIMITED Director 2012-01-16 CURRENT 2004-12-01 Active
ANTHONY RICHARD CHARLES DURRANT XEO EXPLORATION LIMITED Director 2012-01-16 CURRENT 2010-08-26 Liquidation
ANTHONY RICHARD CHARLES DURRANT ENCORE OIL LIMITED Director 2012-01-16 CURRENT 1997-03-05 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-01-16 CURRENT 2005-03-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-05-13 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION LIMITED Director 2005-06-30 CURRENT 1939-12-22 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ABERDEEN SERVICES LIMITED Director 2005-06-30 CURRENT 1974-03-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OVERSEAS HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP LIMITED Director 2005-06-30 CURRENT 1934-04-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL UK LIMITED Director 2005-06-30 CURRENT 1971-05-14 Active
ANTHONY RICHARD CHARLES DURRANT HARBOUR ENERGY PLC Director 2005-06-30 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FAR EAST LIMITED Director 2005-06-30 CURRENT 1973-09-20 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL AND GAS SERVICES LIMITED Director 2005-06-30 CURRENT 1997-11-20 Active
JULIE ELIZABETH FORSYTH PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
JULIE ELIZABETH FORSYTH PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
JULIE ELIZABETH FORSYTH PREMIER OIL ABERDEEN SERVICES LIMITED Director 2015-05-20 CURRENT 1974-03-29 Active
JULIE ELIZABETH FORSYTH PREMIER OIL UK LIMITED Director 2015-05-20 CURRENT 1971-05-14 Active
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
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 EXPLORATION ONS LIMITED Director 2017-01-18 CURRENT 1976-01-20 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 ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
DEAN GEOFFREY GRIFFIN PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
DEAN GEOFFREY GRIFFIN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
DEAN GEOFFREY GRIFFIN PREMIER OIL VIETNAM 121 LIMITED Director 2015-06-30 CURRENT 2012-02-22 Active
DEAN GEOFFREY GRIFFIN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2015-06-30 CURRENT 1974-03-29 Active
DEAN GEOFFREY GRIFFIN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2015-06-30 CURRENT 2012-07-12 Liquidation
DEAN GEOFFREY GRIFFIN PREMIER OIL UK LIMITED Director 2015-06-30 CURRENT 1971-05-14 Active
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 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
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 EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 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
PAUL DAVID WILLIAMS PREMIER OIL E&P UK LIMITED Director 2018-07-01 CURRENT 1992-11-02 Active
PAUL DAVID WILLIAMS PREMIER OIL ABERDEEN SERVICES LIMITED Director 2018-07-01 CURRENT 1974-03-29 Active
PAUL DAVID WILLIAMS PREMIER OIL UK LIMITED Director 2018-07-01 CURRENT 1971-05-14 Active
PAUL DAVID WILLIAMS PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2018-07-01 CURRENT 2000-11-08 Liquidation

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
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2023-04-06Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, 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
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DEAN GEOFFREY GRIFFIN
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WILLIAMS
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029074930010
2021-04-16AP01DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE
2021-04-01AP01DIRECTOR APPOINTED MR PHILIP ANDREW KIRK
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029074930009
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN
2020-02-14CH01Director's details changed for Mr Gareth Peter Webster on 2020-02-14
2020-02-14AP01DIRECTOR APPOINTED MR GARETH PETER WEBSTER
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH FORSYTH
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, 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
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROYSTON WHEATON
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029074930009
2017-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON WHEATON / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GEOFFREY GRIFFIN / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBB / 24/01/2017
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
2016-12-06AP01DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN
2016-12-06AP01DIRECTOR APPOINTED MR ANDREW GIBB
2016-12-06AP01DIRECTOR APPOINTED MR STUART ROYSTON WHEATON
2016-12-06AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 132233188
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-16RES13DELOITTE APPOINTED AS AUDITORS AS DEFINED IN (THE "SPA"). CHANGE OF COMPANY NAME. 27/04/2016
2016-05-16RES01ADOPT ARTICLES 27/04/2016
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2016-04-29AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2016-04-29AP01DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LERCH
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ
2016-04-29RES15CHANGE OF NAME 27/04/2016
2016-04-29CERTNMCOMPANY NAME CHANGED E.ON E&P UK EU LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-29AP03SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 132233188
2016-03-08AR0101/03/16 FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SIM
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DEVENPORT
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BOOTH
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATE
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 132233188
2015-03-13AR0101/03/15 FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONE HESS
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 132233188
2014-03-12AR0101/03/14 FULL LIST
2013-10-04AP01DIRECTOR APPOINTED DAVID BATE
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR ERNST HOLLMANN
2013-07-26AP01DIRECTOR APPOINTED SIMON DEVENPORT
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-29RES01ALTER ARTICLES 19/04/2013
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0101/03/13 FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JÖRN HAUPT
2012-09-25AP01DIRECTOR APPOINTED MELANIE JAYNE BOOTH
2012-09-25AP01DIRECTOR APPOINTED ALISON JANE SIM
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BUSS
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER REICHETSEDER
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SIVERTSEN
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0101/03/12 FULL LIST
2012-02-28RES15CHANGE OF NAME 26/01/2012
2012-02-28CERTNMCOMPANY NAME CHANGED E.ON RUHRGAS UK EU LIMITED CERTIFICATE ISSUED ON 28/02/12
2012-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTHERMUND
2011-12-14MEM/ARTSARTICLES OF ASSOCIATION
2011-12-14RES01ALTER ARTICLES 01/12/2011
2011-12-14SH0101/12/11 STATEMENT OF CAPITAL GBP 132233188
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ
2011-04-06AR0101/03/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13RES01ALTER ARTICLES 17/12/2010
2011-01-13MEM/ARTSARTICLES OF ASSOCIATION
2010-09-22AP01DIRECTOR APPOINTED JÖRN CARSTEN HAUPT
2010-09-22AP01DIRECTOR APPOINTED GREGOR ERNST HOLLMANN
2010-09-21AP01DIRECTOR APPOINTED JONE HESS
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR PETER REICHETSEDER / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELIX LERCH / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN SIVERTSEN / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ CHARLES ROTHERMUND / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BUSS / 01/07/2010
2010-04-08AR0101/03/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR NICOLO PRIEN
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COLE
2009-06-22288aDIRECTOR APPOINTED MICHAEL FELIX LERCH
2009-03-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ UNITED KINGDOM
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTHERMUND / 02/03/2008
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLO PRIEN / 02/03/2008
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY RICHARD ASHMORE
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ UNITED KINGDOM
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4TH FLOOR FOUR MILLBANK LONDON SW1P 3JA
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK SIVERTSEN / 01/01/2008
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTHERMUND / 04/06/2007
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288aNEW DIRECTOR APPOINTED
2000-06-23Director's particulars changed
2000-03-21New director appointed
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 E&P UK EU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST-RANKING UNDEVELOPED ASSET BACKED SECURITY AGREEMENT 2004-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECOND-RANKING UNDEVELOPED ASSET BACKED SECURITY AGREEMENT 2004-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECOND-RANKING BORROWING BASE ASSET SECURITY AGREEMENT 2004-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2003-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FORE ITSELF AND THE SECURED CREDITORS
CHARGE OVER ACCOUNTS DATED THE 29 JULY 2002 AND 2002-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-02-08 Satisfied TXU EUROPE GROUP PLC
SECURITY AGREEMENT 2001-02-07 Satisfied BARCLAYS BANK PLC AS FACILITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2001-02-07 Satisfied DYNERGY MARKETING AND TRADING SARL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 E&P UK EU LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER OIL E&P UK EU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER OIL E&P UK EU LIMITED
Trademarks
We have not found any records of PREMIER OIL E&P UK EU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER OIL E&P UK EU 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 (06100 - Extraction of crude petroleum) as PREMIER OIL E&P UK EU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER OIL E&P UK EU 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 E&P UK EU 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 E&P UK EU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0NR