PREMIER OIL E&P HOLDINGS LIMITED
LONDON E.ON E&P UK HOLDCO LIMITED

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Company number 10121045
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Julie Alison Vickers as a secretary on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PREMIER OIL E&P HOLDINGS LIMITED are www.premieroilepholdings.co.uk, and www.premier-oil-e-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Oil E P Holdings Limited is a Private Limited Company. The company registration number is 10121045. Premier Oil E P Holdings Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Premier Oil E P Holdings Limited is 23 Lower Belgrave Street London England Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. ALLAN, Robert Andrew is a Director of the company. DURRANT, Anthony Richard Charles is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary RICKARD, Rachel Abigail has been resigned. Director LERCH, Michael Felix has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 27 April 2016
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 27 April 2016
67 years old
Director
ROSE, Richard Andrew
Appointed Date: 27 April 2016
53 years old

Resigned Directors

Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 April 2016
Director
LERCH, Michael Felix
Resigned: 27 April 2016
Appointed Date: 13 April 2016
63 years old

Persons With Significant Control

Premier Oil Group Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL E&P HOLDINGS LIMITED Events

24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Deloitte LLP appointed as auditors as defined in a sale and purchase agreement (the "spa"). Change of company name. 28/04/2016
12 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 2
...
... and 8 more events
28 Apr 2016
Statement by Directors
28 Apr 2016
Statement of capital on 28 April 2016
  • GBP 2.00
28 Apr 2016
Solvency Statement dated 27/04/16
28 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account. 27/04/2016
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • GBP 1

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