Premier Oil Ons Limited
04453364
Notable Risks
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 15/04/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 47
Also on 6 other boards
director · Since 15/04/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 78 other boards
corporate secretary · Since 31/05/2022
Reg: 12288531
Also on 70 other boards
Former
corporate nominee director · Resigned 29/07/2002
director · Resigned 01/03/2008
director · Resigned 07/01/2009
director · Resigned 07/01/2009
corporate nominee secretary · Resigned 21/05/2009
director · Resigned 21/05/2009
director · Resigned 21/05/2009
secretary · Resigned 21/05/2009
director · Resigned 21/05/2009
director · Resigned 21/05/2009
secretary · Resigned 14/07/2010
director · Resigned 16/07/2010
secretary · Resigned 12/09/2011
director · Resigned 01/12/2012
director · Resigned 01/12/2012
secretary · Resigned 31/01/2014
director · Resigned 15/08/2014
director · Resigned 20/05/2015
director · Resigned 29/05/2015
director · Resigned 29/05/2015
director · Resigned 29/05/2015
director · Resigned 29/05/2015
director · Resigned 29/05/2015
secretary · Resigned 18/01/2017
director · Resigned 18/01/2017
secretary · Resigned 01/11/2018
director · Resigned 15/04/2021
director · Resigned 15/04/2021
secretary · Resigned 31/05/2022
Persons with Significant Control
Premier Oil Group Limited
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Notified 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE TRUSTEE ON BEHALF OF THE BENEFICIARIES
Insolvency History2 cases
Thomas Merchant Burton (practitioner) · Colin Peter Dempster (practitioner) · Roy Bailey (practitioner) · Alan Robert Bloom (practitioner)
Roy Bailey (practitioner)
Change History
Active
Private Limited Company
151 BUCKINGHAM PALACE ROAD
LONDON