Premier Oil Group Limited (reg no SC017829) is a private limited company founded on 1934-04-10. This firm is located at 4Th Floor, Saltire Court, 20 Castle Terrace EH1 2EN. Changed on 2003-07-15, the previous name the firm utilized was Premier Oil Plc. Premier Oil Group Limited is operating under SIC: 6100 that means "extraction of crude petroleum".

Company details

Name Premier Oil Group Limited
Number SC017829
Date of Incorporation: Tuesday 10th April 1934
End of financial year: 31 December
Address: 4th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN
SIC code: 6100 - Extraction of crude petroleum

As for the 3 directors that can be found in the aforementioned company, we can name: Stuart W. (appointed on 09 November 2021), Howard L. (appointment date: 15 April 2021), Alexander K. (appointed on 15 April 2021). 1 secretary is present as well: Daniel R. (appointed on 01 November 2018). The Companies House indexes 3 persons of significant control, namely: Dnb Asa can be found at Dronning Eufemias Gate, Oslo, 0191. This corporate PSC has over 3/4 of shares,. Premier Oil Group Holdings Limited can be found at Lower Belgrave Street, SW1W 0NR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Premier Oil Plc can be found at 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Dnb Asa
9 April 2021
Address 30 Dronning Eufemias Gate, Oslo, 0191, Norway
Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Brønnøysund Register Centre
Registration number 981276957
Nature of control: 75,01-100% shares
Premier Oil Group Holdings Limited
12 July 2017
Address 23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10785965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Premier Oil Plc
6 April 2016 - 12 July 2017
Address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to December 31, 2020
filed on: 29th, September 2021 | accounts
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