Premier Oil E&P Uk Limited
02761032
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
Industry
Officers
director · Since 15/04/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 78 other boards
director · Since 12/12/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 17 other boards
director · Since 12/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
corporate secretary · Since 31/05/2022
Reg: 12288531
Also on 70 other boards
Former
corporate nominee director · Resigned 18/12/1992
nominee secretary · Resigned 02/11/1993
director · Resigned 31/03/1995
director · Resigned 23/02/2000
director · Resigned 30/06/2000
corporate nominee secretary · Resigned 21/08/2001
director · Resigned 30/09/2003
director · Resigned 08/03/2006
director · Resigned 23/03/2006
director · Resigned 23/03/2006
director · Resigned 23/03/2006
director · Resigned 04/06/2007
director · Resigned 01/01/2008
secretary · Resigned 31/12/2008
director · Resigned 19/06/2009
director · Resigned 01/07/2009
director · Resigned 31/12/2011
director · Resigned 31/08/2012
director · Resigned 31/08/2012
director · Resigned 31/08/2012
director · Resigned 15/03/2013
director · Resigned 01/09/2013
director · Resigned 31/07/2014
director · Resigned 04/02/2016
director · Resigned 04/02/2016
director · Resigned 04/02/2016
director · Resigned 04/02/2016
director · Resigned 27/04/2016
secretary · Resigned 18/01/2017
director · Resigned 01/07/2018
secretary · Resigned 01/11/2018
director · Resigned 14/02/2020
director · Resigned 25/06/2020
director · Resigned 13/12/2020
director · Resigned 15/04/2021
director · Resigned 15/04/2021
director · Resigned 02/07/2021
director · Resigned 02/07/2021
director · Resigned 21/07/2021
director · Resigned 28/02/2022
secretary · Resigned 31/05/2022
director · Resigned 12/12/2024
Persons with Significant Control
Premier Oil E&P Holdings Limited
151, Buckingham Palace Road, London, SW1W 9SZ
Notified 13/04/2016
Charges0 outstanding
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT
Change History
Active
Private Limited Company
151 BUCKINGHAM PALACE ROAD
LONDON