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 Number05452607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 123 LOWER BELGRAVE STREET
Post TownLONDON
PostcodeSW1W 0NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PREMIER OIL ANS HOLDINGS LIMITED at district scale
Map of PREMIER OIL ANS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)