PREMIER OIL E&P UK LIMITED

PREMIER OIL E&P UK LIMITED is an active private limited company, incorporated on 2 November 1992. The nature of the business includes Extraction of crude petroleum and two other classifications. 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: Full. PREMIER OIL E&P UK LIMITED has four previous names, the most recent of which was E.ON E&P UK LIMITED. The company has ten mortgage charges, two of which are outstanding.

Company Information

Company Number02761032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 123 LOWER BELGRAVE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0NR

Accounts

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

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
70100 - Activities of head offices

Company Name History

From 28/04/2016 onwards:
PREMIER OIL E&P UK LIMITED
From 28/02/2012 to 28/04/2016:
E.ON E&P UK LIMITED
From 02/12/2009 to 28/02/2012:
E.ON RUHRGAS UK E&P LIMITED
From 01/07/2004 to 02/12/2009:
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
Prior to 01/07/2004:
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED

Directors

(The company's officers)
MR ALEXANDER LORENTZEN KRANE
(~48 year old Norwegian national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 15/04/2021
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
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 E&P UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0NR.

Map of PREMIER OIL E&P UK LIMITED at local scale
Map of PREMIER OIL E&P UK LIMITED at local scale
Map of PREMIER OIL E&P UK LIMITED at district scale
Map of PREMIER OIL E&P UK 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)