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Premier Oil Ons Limited

04453364

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ
Incorporated 02/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

99999
Dormant company

Officers

Ms Rachel Abigail Benjamin

director · Since 15/04/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Howard Ralph Landes

director · Since 15/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Persons with Significant Control

Premier Oil Group Limited

75–100% shares

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 02/08/2017Satisfied 01/04/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 17/12/2008Registered 29/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 17/12/2008Registered 29/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/12/2008Registered 22/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/12/2008Registered 22/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/12/2008Registered 22/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/12/2008Registered 22/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/12/2008Registered 22/12/2008Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/12/2008Registered 22/12/2008Satisfied 10/07/2009
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2007Registered 29/12/2007Satisfied 04/05/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2007Registered 29/12/2007Satisfied 04/05/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2007Registered 29/12/2007Satisfied 04/05/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2007Registered 29/12/2007Satisfied 04/05/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2007Registered 29/12/2007Satisfied 04/05/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2007Registered 29/12/2007Satisfied 04/05/2023
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/10/2007Registered 26/10/2007Satisfied 10/07/2009
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/10/2007Registered 26/10/2007Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/10/2007Registered 26/10/2007Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/07/2007Registered 25/07/2007Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/07/2007Registered 25/07/2007Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 26/02/2007Registered 06/03/2007Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 26/02/2007Registered 06/03/2007Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 12/05/2006Registered 20/05/2006Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 12/05/2006Registered 20/05/2006Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 12/05/2006Registered 20/05/2006Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/01/2006Registered 01/02/2006Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/01/2006Registered 01/02/2006Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/01/2006Registered 01/02/2006Satisfied 10/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2005Registered 25/11/2005Satisfied 02/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2005Registered 11/06/2005Satisfied 02/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2005Registered 15/01/2005Satisfied 02/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2005Registered 15/01/2005Satisfied 02/02/2006

Insolvency History2 cases

in administration

Thomas Merchant Burton (practitioner) · Colin Peter Dempster (practitioner) · Roy Bailey (practitioner) · Alan Robert Bloom (practitioner)

corporate voluntary arrangement

Roy Bailey (practitioner)