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Summary

Contact details

Officers53

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PREMIER OIL UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 May 1971 (53 years ago)

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Summary

NamePREMIER OIL UK LIMITED
Historical names
  • PREMIER PICT PETROLEUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC048705
LEI Code
  • 213800X6IANFN8R4ZH53
Incorporation Date14 May 1971 (53 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, 4TH FLOOR,SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

individual

IndividualUnited Kingdom

Dnb Asa

Person with significant control


Appointed on25 Jun 2021

individual

IndividualUnited Kingdom

Premier Oil Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kirk, Philip Andrew

Director


Appointed on31 Mar 2021

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Paul David

Director


Appointed on01 Jul 2018

Resigned on02 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Harbour Energy Secretaries Limited

Corporate Secretary


Appointed on31 May 2022

individual

IndividualUnited Kingdom

Garratt, Heather Diane

Secretary


Appointed on12 Jul 2006

Resigned on14 Jul 2010

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Events

Old value

08 May 2009

Name changePREMIER PICT PETROLEUM LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
10 Aug 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 date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges34
  • Outstanding3
  • Satisfied31

Identification numbers

Data from the LEI register
  • 213800X6IANFN8R4ZH53
  • Legal namePREMIER OIL UK LIMITED
  • Registration date16 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Nov 2023
  • Next renewal10 Jan 2025

Related companies by officers

Frequently asked questions

Where is PREMIER OIL UK LIMITED's headquarters?

PREMIER OIL UK LIMITED's headquarters is located at EDINBURGH, 4TH FLOOR,SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is PREMIER OIL UK LIMITED's industry?

PREMIER OIL UK LIMITED is in the industry of Extraction of crude petroleum

What year was PREMIER OIL UK LIMITED started?

PREMIER OIL UK LIMITED was started in 1971

What is the LEI number of PREMIER OIL UK LIMITED?

PREMIER OIL UK LIMITED LEI number is 213800X6IANFN8R4ZH53

Sources: Companies House