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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)

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