Prema Plus Oil & Gas Limited

16348246

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Martland Mill Mart Lane, Burscough, Ormskirk, L40 0SD

Incorporated 27/03/2025

Previously known as

Prema Plus (North Sea Oil & Gas) Limited · until 15/05/2025

Compliance

Next accounts due

27/12/2026

On track

Confirmation statement

Last:

Due 09/04/2026

Overdue

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

John Alan Beaumont

director · Since 27/03/2025

British · England · Age 72

Malcolm Charles Macvicar

director · Since 01/04/2025

British · England · Age 61

Neil Joseph Higham

director · Since 02/06/2025

British · England · Age 61

Graeme Mckenzie

director · Since 02/06/2025

Scottish · Scotland · Age 62

Andrew Peter Nicholls

director · Since 02/06/2025

British · England · Age 44

Persons with Significant Control

Prema Plus Holdings Ltd

75–100% shares

75–100% votes

Martland Mill, Mart Lane, Ormskirk, L40 0SD

Reg: 14875237 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/03/2025

Former PSCs

Mr John Alan Beaumont

Ceased 26/03/2026

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Martland Mill Mart Lane

2026-06-09

MARTLAND MILL MART LANE

post town → Ormskirk

2026-06-09

ORMSKIRK

officer appointed → BEAUMONT, John Alan

2026-06-09

officer appointed → HIGHAM, Neil Joseph

2026-06-09

officer appointed → MACVICAR, Malcolm Charles

2026-06-09

officer appointed → MCKENZIE, Graeme

2026-06-09

officer appointed → NICHOLLS, Andrew Peter

2026-06-09