PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
LONDON PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 08138246
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, 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 thirty-two events have happened. The last three records are Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Julie Alison Vickers as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL EXPLORATION AND PRODUCTION LIMITED are www.premieroilexplorationandproduction.co.uk, and www.premier-oil-exploration-and-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Exploration and Production Limited is a Private Limited Company. The company registration number is 08138246. Premier Oil Exploration and Production Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Premier Oil Exploration and Production Limited is 23 Lower Belgrave Street London 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. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary KAWAN, Heather Diane has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Director BOOT, Jon Hendrik has been resigned. Director CLARENCE-SMITH, Thomas Alton has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director RICKARD, Rachel Abigail 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: 15 October 2012
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 11 July 2012
67 years old
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 11 July 2012
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Director
BOOT, Jon Hendrik
Resigned: 30 June 2015
Appointed Date: 01 December 2012
57 years old
Director
CLARENCE-SMITH, Thomas Alton
Resigned: 29 February 2016
Appointed Date: 01 December 2013
73 years old
Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 11 July 2012
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 11 July 2012
74 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 11 July 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 11 July 2012
69 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old

Persons With Significant Control

Premier Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL EXPLORATION AND PRODUCTION LIMITED Events

31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 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
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
12 Dec 2012
Appointment of Mr Jon Hendrik Boot as a director
22 Oct 2012
Appointment of Mr Robert Andrew Allan as a director
24 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
16 Jul 2012
Company name changed premier oil iraq (exploration and production) LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PREMIER OIL E&P UK LIMITED PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED PREMIER OIL EXPLORATION LIMITED PREMIER OIL EXPLORATION ONS LIMITED PREMIER OIL FAR EAST LIMITED PREMIER OIL FINANCE (JERSEY) LIMITED PREMIER OIL GROUP HOLDINGS LIMITED