PREMIER OIL E&P UK EU LIMITED
LONDON E.ON E&P UK EU LIMITED E.ON RUHRGAS UK EU LIMITED CALEDONIA EU LIMITED CONSORT EU LIMITED TXU EUROPE UPSTREAM LIMITED EASTERN NATURAL GAS (OFFSHORE) LIMITED

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 02907493
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017; Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017; Director's details changed for Mr Andrew Gibb on 24 January 2017. The most likely internet sites of PREMIER OIL E&P UK EU LIMITED are www.premieroilepukeu.co.uk, and www.premier-oil-e-p-uk-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Uk Eu Limited is a Private Limited Company. The company registration number is 02907493. Premier Oil E P Uk Eu Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Premier Oil E P Uk Eu 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. FORSYTH, Julie Elizabeth is a Director of the company. GIBB, Andrew George is a Director of the company. GRIFFIN, Dean Geoffrey is a Director of the company. ROSE, Richard Andrew is a Director of the company. WHEATON, Stuart Royston is a Director of the company. Secretary ASHMORE, Richard John has been resigned. Secretary BATE, Christopher Malcolm has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary MOSS, William Neville has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BATE, David Karl has been resigned. Director BELL, Andrew Stewart has been resigned. Director BENKE, Eike, Dr has been resigned. Director BOOTH, Melanie Jayne has been resigned. Director BUSS, Judith has been resigned. Director COLE, Martin has been resigned. Director DEVANEY, John Francis has been resigned. Director DEVENPORT, Simon has been resigned. Director EDGLEY, Steven Neville has been resigned. Director FERGUSON, Donald has been resigned. Director GROOM, Malcolm David John has been resigned. Director HARRINGTON, Simon Chapman has been resigned. Director HAUPT, Jörn Carsten has been resigned. Director HAWKINS, Warren has been resigned. Director HESS, Jone has been resigned. Director HOGAN, John Anthony has been resigned. Director HOLLMANN, Gregor Ernst has been resigned. Director HONEYBOURNE, John William Gervase has been resigned. Director HUNTER, Alexander has been resigned. Director HYAMS, Edward Barnard has been resigned. Director LEGG, Jonathan Victor Lewis has been resigned. Director LERCH, Michael Felix has been resigned. Director MACAULAY, William Edward has been resigned. Director MACDONALD, Jeffrey Saunders has been resigned. Director MARIS, Antony Wayne has been resigned. Director MARSH, Paul Colin has been resigned. Director MURCHISON, John Hardy has been resigned. Director O'KANE, Dermot has been resigned. Director PRIEN, Nicolo has been resigned. Director PRINGLE, Keith James has been resigned. Director REICHETSEDER, Peter, Prof Dr has been resigned. Director ROTHERMUND, Heinz Charles has been resigned. Director SHACKLETON, Geoffrey has been resigned. Director SHAW, Sandra Nan Demby has been resigned. Director SIM, Alison Jane has been resigned. Director SIVERTSEN, Frank Allan has been resigned. Director SLEAP, Christopher Malcolm has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director SWINDEN, Douglas John has been resigned. Director TURNER, Trevor David has been resigned. Director WEBSTER, Steven has been resigned. Director WHELAN, James has been resigned. Director WILLIS, John Kingsley has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 28 April 2016
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 28 April 2016
67 years old
Director
FORSYTH, Julie Elizabeth
Appointed Date: 25 November 2016
56 years old
Director
GIBB, Andrew George
Appointed Date: 25 November 2016
57 years old
Director
GRIFFIN, Dean Geoffrey
Appointed Date: 25 November 2016
56 years old
Director
ROSE, Richard Andrew
Appointed Date: 28 April 2016
53 years old
Director
WHEATON, Stuart Royston
Appointed Date: 25 November 2016
59 years old

Resigned Directors

Secretary
ASHMORE, Richard John
Resigned: 31 December 2008
Appointed Date: 09 November 2005
Secretary
BATE, Christopher Malcolm
Resigned: 09 November 2005
Appointed Date: 23 October 2003
Secretary
BRYANT, Shaun Kevin
Resigned: 07 February 2001
Appointed Date: 30 June 2000
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 07 February 2001
Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 29 September 1995
Secretary
MOSS, William Neville
Resigned: 29 September 1995
Appointed Date: 11 March 1994
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 April 2016
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 09 November 2005
Appointed Date: 23 October 2003
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 11 March 1994
74 years old
Director
BATE, David Karl
Resigned: 04 February 2016
Appointed Date: 01 October 2013
56 years old
Director
BELL, Andrew Stewart
Resigned: 23 October 2003
Appointed Date: 09 February 2001
73 years old
Director
BENKE, Eike, Dr
Resigned: 01 January 2008
Appointed Date: 09 November 2005
82 years old
Director
BOOTH, Melanie Jayne
Resigned: 04 February 2016
Appointed Date: 18 September 2012
58 years old
Director
BUSS, Judith
Resigned: 31 August 2012
Appointed Date: 01 January 2008
57 years old
Director
COLE, Martin
Resigned: 19 June 2009
Appointed Date: 17 January 2008
76 years old
Director
DEVANEY, John Francis
Resigned: 02 December 1998
Appointed Date: 11 March 1994
79 years old
Director
DEVENPORT, Simon
Resigned: 04 February 2016
Appointed Date: 18 July 2013
66 years old
Director
EDGLEY, Steven Neville
Resigned: 09 November 2005
Appointed Date: 01 November 2003
63 years old
Director
FERGUSON, Donald
Resigned: 09 November 2005
Appointed Date: 23 October 2003
65 years old
Director
GROOM, Malcolm David John
Resigned: 27 March 2001
Appointed Date: 09 February 2001
75 years old
Director
HARRINGTON, Simon Chapman
Resigned: 07 February 2001
Appointed Date: 11 September 2000
63 years old
Director
HAUPT, Jörn Carsten
Resigned: 15 March 2013
Appointed Date: 09 September 2010
58 years old
Director
HAWKINS, Warren
Resigned: 09 November 2005
Appointed Date: 03 December 2003
77 years old
Director
HESS, Jone
Resigned: 31 July 2014
Appointed Date: 09 September 2010
57 years old
Director
HOGAN, John Anthony
Resigned: 09 November 2005
Appointed Date: 23 October 2003
72 years old
Director
HOLLMANN, Gregor Ernst
Resigned: 01 September 2013
Appointed Date: 09 September 2010
60 years old
Director
HONEYBOURNE, John William Gervase
Resigned: 09 November 2005
Appointed Date: 23 October 2003
74 years old
Director
HUNTER, Alexander
Resigned: 09 November 2005
Appointed Date: 23 October 2003
71 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 15 February 2000
74 years old
Director
LEGG, Jonathan Victor Lewis
Resigned: 01 November 2002
Appointed Date: 09 February 2001
72 years old
Director
LERCH, Michael Felix
Resigned: 28 April 2016
Appointed Date: 20 June 2009
63 years old
Director
MACAULAY, William Edward
Resigned: 09 November 2005
Appointed Date: 25 November 2003
80 years old
Director
MACDONALD, Jeffrey Saunders
Resigned: 04 June 2007
Appointed Date: 23 October 2003
69 years old
Director
MARIS, Antony Wayne
Resigned: 23 October 2003
Appointed Date: 06 November 2001
64 years old
Director
MARSH, Paul Colin
Resigned: 07 February 2001
Appointed Date: 30 September 1996
67 years old
Director
MURCHISON, John Hardy
Resigned: 09 November 2005
Appointed Date: 23 October 2003
53 years old
Director
O'KANE, Dermot
Resigned: 21 July 2000
Appointed Date: 15 February 2000
68 years old
Director
PRIEN, Nicolo
Resigned: 01 July 2009
Appointed Date: 09 November 2005
59 years old
Director
PRINGLE, Keith James
Resigned: 09 November 2005
Appointed Date: 23 October 2003
66 years old
Director
REICHETSEDER, Peter, Prof Dr
Resigned: 31 August 2012
Appointed Date: 09 November 2005
71 years old
Director
ROTHERMUND, Heinz Charles
Resigned: 31 December 2011
Appointed Date: 04 June 2007
82 years old
Director
SHACKLETON, Geoffrey
Resigned: 07 February 2001
Appointed Date: 15 February 2000
78 years old
Director
SHAW, Sandra Nan Demby
Resigned: 23 October 2003
Appointed Date: 06 November 2001
72 years old
Director
SIM, Alison Jane
Resigned: 04 February 2016
Appointed Date: 18 September 2012
72 years old
Director
SIVERTSEN, Frank Allan
Resigned: 31 August 2012
Appointed Date: 09 November 2005
68 years old
Director
SLEAP, Christopher Malcolm
Resigned: 08 May 2001
Appointed Date: 10 November 2000
67 years old
Director
STANLEY, Martin Stephen William
Resigned: 07 February 2001
Appointed Date: 15 February 2000
62 years old
Director
SWINDEN, Douglas John
Resigned: 08 March 1996
Appointed Date: 23 September 1994
80 years old
Director
TURNER, Trevor David
Resigned: 30 September 1996
Appointed Date: 23 September 1994
73 years old
Director
WEBSTER, Steven
Resigned: 09 November 2005
Appointed Date: 23 October 2003
74 years old
Director
WHELAN, James
Resigned: 22 November 1999
Appointed Date: 16 September 1996
72 years old
Director
WILLIS, John Kingsley
Resigned: 23 October 2003
Appointed Date: 07 February 2001
74 years old

Persons With Significant Control

Premier Oil E&P Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL E&P UK EU LIMITED Events

24 Jan 2017
Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017
24 Jan 2017
Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017
24 Jan 2017
Director's details changed for Mr Andrew Gibb on 24 January 2017
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
...
... and 240 more events
13 Nov 1996
Director resigned
13 Nov 1996
New director appointed
27 Jun 1996
Director resigned
25 Mar 1996
Return made up to 01/03/96; full list of members
14 Mar 1996
Director's particulars changed

PREMIER OIL E&P UK EU LIMITED Charges

24 November 2004
Second-ranking borrowing base asset security agreement
Delivered: 7 December 2004
Status: Satisfied on 12 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Second-ranking undeveloped asset backed security agreement
Delivered: 7 December 2004
Status: Satisfied on 12 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
First-ranking undeveloped asset backed security agreement
Delivered: 7 December 2004
Status: Satisfied on 12 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Security agreement
Delivered: 12 November 2003
Status: Satisfied on 12 November 2005
Persons entitled: The Royal Bank of Scotland PLC, as Trustee Fore Itself and the Secured Creditors
Description: By way of an equitable mortgage all shares in any member of…
31 July 2002
Charge over accounts dated the 29 july 2002 and
Delivered: 14 August 2002
Status: Satisfied on 12 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the charged account…
8 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 14 February 2002
Persons entitled: Txu Europe Group PLC
Description: Fixed charge all of the assigned assets, all group shares…
7 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 14 February 2002
Persons entitled: Dynergy Marketing and Trading Sarl
Description: .. fixed and floating charges over the undertaking and all…
7 February 2001
Security agreement
Delivered: 15 February 2001
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC as Facility Agent and Trustee for the Finance Parties
Description: 1) assignment all of the assigned assets except in the case…

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