PREMIER OIL E&P UK LIMITED
LONDON E.ON E&P UK LIMITED E.ON RUHRGAS UK E&P LIMITED E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 02761032
Status Active
Incorporation Date 2 November 1992
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017; Director's details changed for Mr Stuart Royston Wheaton 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 LIMITED are www.premieroilepuk.co.uk, and www.premier-oil-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Limited is a Private Limited Company. The company registration number is 02761032. Premier Oil E P Uk Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Premier Oil E P Uk 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. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARNTZ, Klaus, Dr has been resigned. Director BATE, David Karl 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 DEVENPORT, Simon has been resigned. Director GILES, Stephen Daniel has been resigned. Director HAUPT, Jörn Carsten has been resigned. Director HESS, Jone has been resigned. Director HOHMANN, Bernd has been resigned. Director HOLLMANN, Gregor Ernst has been resigned. Director LERCH, Michael Felix has been resigned. Director MACDONALD, Jeffrey Saunders has been resigned. Director NEUMANN, Uwe, Dr has been resigned. Director PRIEN, Nicolo has been resigned. Director REICHETSEDER, Peter, Prof Dr has been resigned. Director RIECHEL, Michael has been resigned. Director ROTHERMUND, Heinz Charles has been resigned. Director SIM, Alison Jane has been resigned. Director SIVERTSEN, Frank Allan has been resigned. Director SPONHEUER, Theodor has been resigned. Director STEINMANN, Klaus, Vice President Ruhrgas has been resigned. Director VAN DER LEE, Willem Marie has been resigned. Nominee Director HACKWOOD SERVICE COMPANY 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: 27 April 2016
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 27 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: 27 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: 05 September 2001
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 02 November 1993
Appointed Date: 02 November 1992
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 April 2016
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 August 2001
Director
ARNTZ, Klaus, Dr
Resigned: 31 March 1995
Appointed Date: 18 December 1992
94 years old
Director
BATE, David Karl
Resigned: 04 February 2016
Appointed Date: 01 October 2013
56 years old
Director
BENKE, Eike, Dr
Resigned: 01 January 2008
Appointed Date: 18 December 1992
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
DEVENPORT, Simon
Resigned: 04 February 2016
Appointed Date: 18 July 2013
66 years old
Director
GILES, Stephen Daniel
Resigned: 08 March 2006
Appointed Date: 20 September 2000
76 years old
Director
HAUPT, Jörn Carsten
Resigned: 15 March 2013
Appointed Date: 09 September 2010
58 years old
Director
HESS, Jone
Resigned: 31 July 2014
Appointed Date: 09 September 2010
57 years old
Director
HOHMANN, Bernd
Resigned: 23 March 2006
Appointed Date: 04 May 1995
73 years old
Director
HOLLMANN, Gregor Ernst
Resigned: 01 September 2013
Appointed Date: 09 September 2010
60 years old
Director
LERCH, Michael Felix
Resigned: 27 April 2016
Appointed Date: 20 June 2009
63 years old
Director
MACDONALD, Jeffrey Saunders
Resigned: 04 June 2007
Appointed Date: 23 March 2006
69 years old
Director
NEUMANN, Uwe, Dr
Resigned: 30 September 2003
Appointed Date: 28 January 1993
87 years old
Director
PRIEN, Nicolo
Resigned: 01 July 2009
Appointed Date: 23 March 2006
59 years old
Director
REICHETSEDER, Peter, Prof Dr
Resigned: 31 August 2012
Appointed Date: 01 October 2003
71 years old
Director
RIECHEL, Michael
Resigned: 23 March 2006
Appointed Date: 05 July 2000
64 years old
Director
ROTHERMUND, Heinz Charles
Resigned: 31 December 2011
Appointed Date: 04 June 2007
82 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: 08 March 2006
68 years old
Director
SPONHEUER, Theodor
Resigned: 30 June 2000
Appointed Date: 14 December 1994
88 years old
Director
STEINMANN, Klaus, Vice President Ruhrgas
Resigned: 23 February 2000
Appointed Date: 18 December 1992
86 years old
Director
VAN DER LEE, Willem Marie
Resigned: 23 March 2006
Appointed Date: 04 May 1995
92 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 18 December 1992
Appointed Date: 02 November 1992

Persons With Significant Control

Premier Oil E&P Holdings Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL E&P UK LIMITED Events

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 Stuart Royston Wheaton on 24 January 2017
24 Jan 2017
Director's details changed for Mr Andrew Gibb on 24 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
...
... and 187 more events
08 Jan 1993
Conso 18/12/92
08 Jan 1993
New director appointed
08 Jan 1993
New director appointed
17 Dec 1992
Company name changed hackremco (no.790) LIMITED\certificate issued on 17/12/92
02 Nov 1992
Incorporation

PREMIER OIL E&P UK LIMITED Charges

2 May 2013
Charge code 0276 1032 0005
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
16 April 2012
Step-in assignment
Delivered: 4 May 2012
Status: Satisfied on 1 August 2015
Persons entitled: Voyageur Llc
Description: The material assigned property and the operational assigned…
19 November 2010
A nok step-in general assignment
Delivered: 6 December 2010
Status: Satisfied on 23 September 2015
Persons entitled: Norsk Tillitsmann Asa
Description: All of the rights, title, interest and benefit in and to…
19 November 2010
A step-in general assignment
Delivered: 30 November 2010
Status: Satisfied on 23 September 2015
Persons entitled: Ing Bank N.V.
Description: All of the rights, title, interest and benefit in and to…
28 December 1994
Security agreement
Delivered: 30 December 1994
Status: Satisfied on 30 October 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all ruhrgas right title and…

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