Premier Oil E&P Holdings Limited. net worth, address, company information. Free

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Premier Oil E&P Holdings Limited (number 10121045) is a private limited company established on 2016-04-13 originating in England. This business was registered at 23 Lower Belgrave Street, London SW1W 0NR. Having undergone a change in 2016-04-28, the previous name this enterprise utilized was E.on E&P Uk Holdco Limited. Premier Oil E&P Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Premier Oil E&P Holdings Limited
Number	10121045
Date of Incorporation:	2016/04/13
End of financial year:	31 December
Address:	23 Lower Belgrave Street, London, SW1W 0NR
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Howard L. (appointed on 15 April 2021), Alexander K. (appointment date: 15 April 2021). The Companies House reports 1 person of significant control - Premier Oil Group Limited, a company that can be reached at 20 Castle Terrace, EH1 2EN Edinburgh. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Premier Oil Group Limited

13 April 2016

Address	4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Monday 10th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 1st April 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st September 2022 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sunday 10th July 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP04) On Tuesday 31st May 2022 - new secretary appointed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 31st May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 28th February 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Saturday 10th July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101210450002, created on Monday 5th July 2021 filed on: 6th, July 2021 \| mortgage	Free Download (20 pages)
(AP01) New director appointment on Thursday 15th April 2021. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 15th April 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th April 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th April 2021. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th April 2021. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(MR04) Charge 101210450001 satisfaction in full. filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 16th December 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th December 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Friday 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 25th June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sunday 7th July 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Thursday 1st November 2018 - new secretary appointed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 1st November 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Saturday 7th July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 101210450001, created on Friday 28th July 2017 filed on: 2nd, August 2017 \| mortgage	Free Download (82 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (34 pages)
(CS01) Confirmation statement with no updates Friday 7th July 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On Wednesday 18th January 2017 - new secretary appointed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 18th January 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 7th July 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 16th, May 2016 \| resolution	Free Download (34 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 15th April 2016 filed on: 12th, May 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 6th, May 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th April 2016. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on Friday 29th April 2016 filed on: 29th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th April 2016. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th April 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP03) On Friday 29th April 2016 - new secretary appointed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th April 2016. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed E.on e&p uk holdco LIMITEDcertificate issued on 28/04/16 filed on: 28th, April 2016 \| change of name	Free Download (3 pages)
(SH19) 2.00 GBP is the capital in company's statement on Thursday 28th April 2016 filed on: 28th, April 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 27/04/16 filed on: 28th, April 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, April 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 28th, April 2016 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, April 2016 \| incorporation	Free Download (27 pages)

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