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PREMIER OIL E&P HOLDINGS LIMITED - 151 Buckingham Palace Road, London, SW1W 9SZ, England, United Kingdom
Company Information
- Company registration number
- 10121045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 151 Buckingham Palace Road
- London
- SW1W 9SZ
- England 151 Buckingham Palace Road, London, SW1W 9SZ, England UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-13
- Age Of Company 2016-04-13 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Premier Oil Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E.ON E&P UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-24
- Last Date: 2024-07-10
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PREMIER OIL E&P HOLDINGS LIMITED Company Description
- PREMIER OIL E&P HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10121045. Its current trading status is "live". It was registered 2016-04-13. It was previously called E.ON E&P UK HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 151 Buckingham Palace Road .
Get PREMIER OIL E&P HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil E&p Holdings Limited - 151 Buckingham Palace Road, London, SW1W 9SZ, England, United Kingdom
- 2016-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-16) - AD01
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change-corporate-secretary-company-with-change-date (2024-09-19) - CH04
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change-person-director-company-with-change-date (2024-09-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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resolution (2017-07-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
keyboard_arrow_right 2016
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incorporation-company (2016-04-13) - NEWINC
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confirmation-statement-with-updates (2016-07-07) - CS01
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resolution (2016-05-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-05-06) - AA01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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certificate-change-of-name-company (2016-04-28) - CERTNM
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legacy (2016-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-28) - SH19
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legacy (2016-04-28) - CAP-SS
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-04-28) - RESOLUTIONS