Company information:
Premier Oil Ans Holdings Limited (No: 05452607)
Address: 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Status: Active
Incorporated: 13-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ROBERT ANDREW ALLAN ( DOB: Dec-1959 From: Jul-2019 )
Current Director: ANTHONY RICHARD CHARLES DURRANT ( DOB: Aug-1958 From: Jul-2019 )
Current Director: ANDREW GEORGE GIBB ( DOB: Oct-1968 From: Jan-2017 )
Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975 From: Apr-2021 )
Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972 From: Oct-2014 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: ROBERT ANDREW ALLAN ( DOB: Dec-1959 From: Oct-2012 To: May-2015 )
Resigned Director: ALAN BOOTH ( DOB: Mar-1958 From: May-2005 To: Jan-2012 )
Resigned Director: JAMES ANTHONY CLARK ( DOB: Sep-1950 From: Oct-2009 To: Jan-2012 )
Resigned Director: GRAHAM DORE ( From: May-2005 To: Jan-2012 )
Resigned Director: ANTHONY RICHARD CHARLES DURRANT ( DOB: Aug-1958 From: Jan-2012 To: May-2015 )
Resigned Director: DEAN GEOFFREY GRIFFIN ( DOB: Sep-1969 From: Jul-2019 To: Oct-2021 )
Resigned Director: NEIL HAWKINGS ( DOB: Mar-1961 From: Jan-2012 To: May-2015 )
Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Jan-2012 To: May-2015 )
Resigned Director: SIMON CHARLES LOCKETT ( DOB: Sep-1964 From: Jan-2012 To: Aug-2014 )
Resigned Director: ANDREW GEOFFREY LODGE ( DOB: Jun-1956 From: Jan-2012 To: May-2015 )
Resigned Director: MICHAEL LYNCH ( From: Jun-2005 To: Sep-2009 )
Resigned Director: RACHEL ABIGAIL RICKARD ( DOB: Mar-1979 From: May-2015 To: Jan-2017 )
Resigned Director: CHRISTINE MARY KATHLEEN WHEELER ( DOB: Mar-1945 From: May-2005 To: Jan-2012 )
Resigned Director: EUGENE GREGORY WHYMS ( DOB: Jul-1957 From: May-2005 To: Jan-2012 )
Resigned Secretary: HEATHER DIANE KAWAN ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: RACHEL ABIGAIL RICKARD ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: DANIEL ALEXANDER ROSE ( From: Nov-2018 To: May-2022 )
Resigned Secretary: JULIE ALISON VICKERS ( From: Jan-2017 To: Nov-2018 )
Resigned Secretary: EUGENE GREGORY WHYMS ( DOB: Jul-1957 From: May-2005 To: Jan-2012 )
Persons of Significant Control:
Premier Oil Holdings Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-26)
Encore Oil Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-26)