General information

Name:

Premier Oil Uk Ltd

Office Address:

4th Floor,saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC048705

Incorporation date: 1971-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Premier Oil Uk Limited. This company was started 53 years ago and was registered under SC048705 as its reg. no. This particular head office of this company is based in Edinburgh. You can reach them at 4th Floor,saltire Court, 20 Castle Terrace. This company has operated under three previous names. The company's first name, Pict Petroleum PLC, was changed on 1995/07/10 to Premier Pict Petroleum. The current name, used since 2009, is Premier Oil Uk Limited. The enterprise's classified under the NACE and SIC code 6100 which means Extraction of crude petroleum. Premier Oil Uk Ltd filed its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-07-08.

The info we gathered describing the following enterprise's executives suggests the existence of two directors: Howard L. and Alexander K. who became the part of the company on 2021/04/15. At least one secretary in this firm is a limited company: Harbour Energy Secretaries Limited.

  • Previous company's names
  • Premier Oil Uk Limited 2009-05-08
  • Premier Pict Petroleum Limited 1995-07-10
  • Pict Petroleum Plc 1971-05-14

Company staff

Role: Corporate Secretary

Appointed: 31 May 2022

Address: Lower Belgrave Street, London, SW1W 0NR, England

Latest update: 20 March 2024

Howard L.

Role: Director

Appointed: 15 April 2021

Latest update: 20 March 2024

Alexander K.

Role: Director

Appointed: 15 April 2021

Latest update: 20 March 2024

People with significant control

The companies that control the firm are: Dnb Asa owns over 3/4 of company shares. This company can be reached in Oslo at Dronning Eufemias Gate, 0191 and was registered as a PSC under the registration number 981276957. Premier Oil Group Limited owns over 3/4 of company shares. This company can be reached in Edinburgh at 20 Castle Terrace, EH1 2EN.

Dnb Asa
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
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
Premier Oil Group Limited
Address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
52
Company Age

Similar companies nearby

Closest companies