PREMIER OIL ANS HOLDINGS LIMITED
PREMIER OIL ANS HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 2005. The nature of the business is Extraction of crude petroleum. The company's registered office is on Lower Belgrave Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PREMIER OIL ANS HOLDINGS LIMITED has two previous names, the most recent of which was PREMIER OIL (ENCORE EXPLORATION UK) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05452607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 LOWER BELGRAVE STREET |
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Post Town | LONDON |
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Postcode | SW1W 0NR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
Company Name History
From 08/07/2019 onwards:
PREMIER OIL ANS HOLDINGS LIMITED
From 16/01/2012 to 08/07/2019:
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
Prior to 16/01/2012:
ENCORE EXPLORATION LIMITED
Directors
(The company's officers)
MR HOWARD RALPH LANDES
(~48 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/04/2021
MRS RACHEL ABIGAIL RICKARD
(~45 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 15/04/2021
HARBOUR ENERGY SECRETARIES LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
Appointed on 31/05/2022
Connections
(Shared officers)
- HARBOUR ENERGY SECRETARIES LIMITED
- MR HOWARD RALPH LANDES
- HARBOUR ENERGY SECRETARIES LIMITED
- MR HOWARD RALPH LANDES
- HARBOUR ENERGY SECRETARIES LIMITED
- MR HOWARD RALPH LANDES
- HARBOUR ENERGY SECRETARIES LIMITED
- MR HOWARD RALPH LANDES
- HARBOUR ENERGY SECRETARIES LIMITED
- MR HOWARD RALPH LANDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREMIER OIL ANS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0NR.
Map of PREMIER OIL ANS HOLDINGS LIMITED at local scale
Map of PREMIER OIL ANS HOLDINGS LIMITED at district scale
More Companies in SW1W 0NR
Other companies with registered offices in SW1W 0NR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)