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Officers68

Events6

Documents101

Additional data

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Last updated: May 01, 2024

PREMIER OIL E&P UK EU LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Mar 1994 (30 years ago)

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Summary

NamePREMIER OIL E&P UK EU LIMITED
Historical names
  • E.ON E&P UK EU LIMITED
  • E.ON RUHRGAS UK EU LIMITED
  • CALEDONIA EU LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02907493
Incorporation Date11 Mar 1994 (30 years ago) / 130 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR

Officers

individual

IndividualUnited Kingdom

Premier Oil E&p Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anstee, Eric Edward

Director


Appointed on11 Mar 1994

Resigned on24 Feb 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bate, David Karl

Director


Appointed on01 Oct 2013

Resigned on04 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bate, Christopher Malcolm

Secretary


Appointed on23 Oct 2003

Resigned on09 Nov 2005

individual

IndividualUnited Kingdom

Bryant, Shaun Kevin

Secretary


Appointed on30 Jun 2000

Resigned on07 Feb 2001

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Events

Old value

29 Apr 2016

Name changeE.ON E&P UK EU LIMITED

28 Feb 2012

Name changeE.ON RUHRGAS UK EU LIMITED

19 Jan 2006

Name changeCALEDONIA EU LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
21 Sep 2022Confirmation statement with no updatesCS01View
07 Jun 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is PREMIER OIL E&P UK EU LIMITED's headquarters?

PREMIER OIL E&P UK EU LIMITED's headquarters is located at ENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR

What is PREMIER OIL E&P UK EU LIMITED's industry?

PREMIER OIL E&P UK EU LIMITED is in the industry of Extraction of crude petroleum

What year was PREMIER OIL E&P UK EU LIMITED started?

PREMIER OIL E&P UK EU LIMITED was started in 1994

Sources: Companies House