PREMIER OIL EXPLORATION ONS LIMITED
LONDON OILEXCO N.S. EXPLORATION LIMITED SVENSKA PETROLEUM EXPLORATION U.K. LIMITED

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Company number 01241035
Status Active
Incorporation Date 20 January 1976
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL EXPLORATION ONS LIMITED are www.premieroilexplorationons.co.uk, and www.premier-oil-exploration-ons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten 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 Ons Limited is a Private Limited Company. The company registration number is 01241035. Premier Oil Exploration Ons Limited has been working since 20 January 1976. The present status of the company is Active. The registered address of Premier Oil Exploration Ons Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary CHANIN, Faralee Allyn has been resigned. Secretary GARRATT, Heather Diane has been resigned. Secretary KAWAN, Heather has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary VICKERS, Julie has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLAN, Robert Andrew has been resigned. Director ALLAN, Robert Andrew has been resigned. Director ANDERSSON, Bo Palle has been resigned. Director ARDBO, Fredrik has been resigned. Director BOOT, Jon Hendrik has been resigned. Director DUNCAN, David Alexander has been resigned. Director DURRANT, Anthony Richard Charles has been resigned. Director GROSSI, Bruno has been resigned. Director HAGEN, Jan Ivar has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director LINDER, Carl-Anne Freddie Christer has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MARSHALL, David Lee has been resigned. Director MAYS, Richard Paul, Dr. has been resigned. Director MILLHOLLAND, Arthur has been resigned. Director OSTANSJO, Mariann has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director SCHMEITZNER, Michael has been resigned. Director SKITMORE, Michael James has been resigned. Director WIKSTROM, Lennart has been resigned. Director WILSON, Nigel John has been resigned. Director ZACHRISSON, Sven-Erik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
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
CHANIN, Faralee Allyn
Resigned: 21 May 2009
Appointed Date: 30 April 2008
Secretary
GARRATT, Heather Diane
Resigned: 14 July 2010
Appointed Date: 21 May 2008
Secretary
KAWAN, Heather
Resigned: 31 January 2014
Appointed Date: 12 September 2011
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
VICKERS, Julie
Resigned: 12 September 2011
Appointed Date: 14 July 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 30 April 2008
Appointed Date: 29 October 1991
Director
ALLAN, Robert Andrew
Resigned: 29 May 2015
Appointed Date: 15 October 2012
65 years old
Director
ALLAN, Robert Andrew
Resigned: 16 July 2010
Appointed Date: 21 May 2009
65 years old
Director
ANDERSSON, Bo Palle
Resigned: 20 October 1996
89 years old
Director
ARDBO, Fredrik
Resigned: 12 October 2005
Appointed Date: 10 November 1998
66 years old
Director
BOOT, Jon Hendrik
Resigned: 01 December 2012
Appointed Date: 20 November 2009
57 years old
Director
DUNCAN, David Alexander
Resigned: 05 May 1994
Director
DURRANT, Anthony Richard Charles
Resigned: 29 May 2015
Appointed Date: 21 May 2009
67 years old
Director
GROSSI, Bruno
Resigned: 30 December 1994
87 years old
Director
HAGEN, Jan Ivar
Resigned: 30 April 2008
Appointed Date: 01 October 1994
73 years old
Director
HAWKINGS, Neil
Resigned: 29 May 2015
Appointed Date: 21 May 2009
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 21 May 2009
74 years old
Director
LINDER, Carl-Anne Freddie Christer
Resigned: 01 October 1994
Appointed Date: 05 May 1994
78 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 21 May 2009
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 29 May 2015
Appointed Date: 21 May 2009
69 years old
Director
MARSHALL, David Lee
Resigned: 21 May 2009
Appointed Date: 30 April 2008
67 years old
Director
MAYS, Richard Paul, Dr.
Resigned: 21 May 2009
Appointed Date: 30 April 2008
64 years old
Director
MILLHOLLAND, Arthur
Resigned: 21 May 2009
Appointed Date: 30 April 2008
66 years old
Director
OSTANSJO, Mariann
Resigned: 10 November 1998
Appointed Date: 30 December 1994
70 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
SCHMEITZNER, Michael
Resigned: 30 April 2008
85 years old
Director
SKITMORE, Michael James
Resigned: 20 May 2015
Appointed Date: 01 December 2012
69 years old
Director
WIKSTROM, Lennart
Resigned: 30 April 2008
Appointed Date: 30 December 1994
87 years old
Director
WILSON, Nigel John
Resigned: 01 December 2012
Appointed Date: 21 May 2009
68 years old
Director
ZACHRISSON, Sven-Erik
Resigned: 30 April 2008
Appointed Date: 20 October 1996
75 years old

Persons With Significant Control

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

PREMIER OIL EXPLORATION ONS LIMITED Events

31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 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
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 163 more events
25 Aug 1987
Return made up to 18/06/87; full list of members
11 Nov 1986
Return made up to 24/03/86; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Director resigned;new director appointed
20 Jan 1976
Incorporation

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