PREMIER OIL PAKISTAN EXPLORATION LIMITED
PKP EXPLORATION LIMITED PREMIER EXPLORATION PAKISTAN LIMITED

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 01164960
Status Active
Incorporation Date 29 March 1974
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 two hundred and sixteen 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; Full accounts made up to 31 December 2015. The most likely internet sites of PREMIER OIL PAKISTAN EXPLORATION LIMITED are www.premieroilpakistanexploration.co.uk, and www.premier-oil-pakistan-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one 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 Pakistan Exploration Limited is a Private Limited Company. The company registration number is 01164960. Premier Oil Pakistan Exploration Limited has been working since 29 March 1974. The present status of the company is Active. The registered address of Premier Oil Pakistan Exploration 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. MIRZA, Mehran Inayat is a Director of the company. Secretary CORSBY, Gillian has been resigned. Secretary GARRATT, Heather Diane has been resigned. Secretary KAWAN, Heather has been resigned. Secretary PARSONS, Lisa Julia has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary SHEPHERD, Nicholas Keith has been resigned. Secretary VICKERS, Julie has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AL-BAHBAHANI, Abdulsamee has been resigned. Director AL-HAWQAL, Mohammad has been resigned. Director AL-NIBARI, Abdullah Mohamed Ahmed has been resigned. Director ALLAN, Robert Andrew has been resigned. Director ARUNDEL, Philip Ian has been resigned. Director ASTON, Ron has been resigned. Director BIRD, Patrick Robert has been resigned. Director BIRLEY, Maxwell Derek has been resigned. Director CHIDA, Mohammad Zaffar has been resigned. Director CLAYTON, Stuart has been resigned. Director COCKCROFT, Peter John has been resigned. Director DESMET, Carlos has been resigned. Director DUCKWORTH, Timothy Cloudesley has been resigned. Director DURRANT, Anthony Richard Charles has been resigned. Director FREEBORN, Edward has been resigned. Director HEATH, John Antony has been resigned. Director HIGGINS, Thomas Victor has been resigned. Director HIGGINS, Thomas Victor has been resigned. Director JAMIESON, Charles James Auldjo has been resigned. Director KERSLEY, Stephen Alexander has been resigned. Director LANDER, John Hugh Russell has been resigned. Director LIDDELL, Richard has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director LOWDEN, Stephen Jonathan has been resigned. Director MARCUS, Neil has been resigned. Director MASOOD, Syed Ahmed has been resigned. Director MCFIE, William John has been resigned. Director ORBELL, Gerald, Doctor has been resigned. Director PECHAL, Gerard has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SHAW, Roland Clark has been resigned. Director VAN DER WELLE, John Alexander has been resigned. Director VAN DER WELLE, John Alexander has been resigned. Director WESTON, David Maxwell has been resigned. Director WILDIG, Anthony has been resigned. Director WILSON, Nigel John 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
MIRZA, Mehran Inayat
Appointed Date: 31 January 2012
57 years old

Resigned Directors

Secretary
CORSBY, Gillian
Resigned: 30 August 1996
Secretary
GARRATT, Heather Diane
Resigned: 14 July 2010
Appointed Date: 11 July 2006
Secretary
KAWAN, Heather
Resigned: 31 January 2014
Appointed Date: 12 September 2011
Secretary
PARSONS, Lisa Julia
Resigned: 29 November 2002
Appointed Date: 18 June 1999
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
SHEPHERD, Nicholas Keith
Resigned: 18 June 1999
Appointed Date: 30 August 1996
Secretary
VICKERS, Julie
Resigned: 12 September 2011
Appointed Date: 14 July 2010
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 30 November 2002
Director
AL-BAHBAHANI, Abdulsamee
Resigned: 01 June 2004
Appointed Date: 18 November 2001
72 years old
Director
AL-HAWQAL, Mohammad
Resigned: 01 August 2005
Appointed Date: 01 June 2004
70 years old
Director
AL-NIBARI, Abdullah Mohamed Ahmed
Resigned: 29 June 2007
Appointed Date: 01 August 2005
73 years old
Director
ALLAN, Robert Andrew
Resigned: 15 June 2009
Appointed Date: 29 June 2007
65 years old
Director
ARUNDEL, Philip Ian
Resigned: 31 August 1999
Appointed Date: 11 February 1999
65 years old
Director
ASTON, Ron
Resigned: 08 November 2001
Appointed Date: 15 September 1999
73 years old
Director
BIRD, Patrick Robert
Resigned: 08 November 2001
Appointed Date: 08 May 2000
66 years old
Director
BIRLEY, Maxwell Derek
Resigned: 11 February 1999
Appointed Date: 25 August 1994
67 years old
Director
CHIDA, Mohammad Zaffar
Resigned: 31 January 2012
Appointed Date: 29 June 2007
76 years old
Director
CLAYTON, Stuart
Resigned: 07 November 2001
Appointed Date: 31 August 1999
65 years old
Director
COCKCROFT, Peter John
Resigned: 08 November 2001
Appointed Date: 11 February 1999
76 years old
Director
DESMET, Carlos
Resigned: 09 June 2000
Appointed Date: 20 January 2000
66 years old
Director
DUCKWORTH, Timothy Cloudesley
Resigned: 07 November 2001
Appointed Date: 11 February 1999
79 years old
Director
DURRANT, Anthony Richard Charles
Resigned: 29 June 2007
Appointed Date: 30 June 2005
67 years old
Director
FREEBORN, Edward
Resigned: 11 February 1999
Appointed Date: 30 June 1997
76 years old
Director
HEATH, John Antony
Resigned: 30 June 1997
88 years old
Director
HIGGINS, Thomas Victor
Resigned: 31 August 1999
Appointed Date: 11 February 1999
84 years old
Director
HIGGINS, Thomas Victor
Resigned: 31 August 1999
Appointed Date: 11 February 1999
84 years old
Director
JAMIESON, Charles James Auldjo
Resigned: 18 February 2000
81 years old
Director
KERSLEY, Stephen Alexander
Resigned: 07 November 2001
Appointed Date: 09 June 2000
66 years old
Director
LANDER, John Hugh Russell
Resigned: 24 April 1995
Appointed Date: 10 March 1995
81 years old
Director
LIDDELL, Richard
Resigned: 31 January 2003
Appointed Date: 01 November 2000
78 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 01 March 2003
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 15 June 2009
69 years old
Director
LOWDEN, Stephen Jonathan
Resigned: 01 November 2000
Appointed Date: 24 April 1995
66 years old
Director
MARCUS, Neil
Resigned: 30 August 1996
Appointed Date: 07 December 1995
68 years old
Director
MASOOD, Syed Ahmed
Resigned: 24 November 1994
80 years old
Director
MCFIE, William John
Resigned: 03 July 1995
Appointed Date: 25 August 1994
77 years old
Director
ORBELL, Gerald, Doctor
Resigned: 10 March 1995
Appointed Date: 03 August 1994
78 years old
Director
PECHAL, Gerard
Resigned: 30 June 1997
Appointed Date: 07 December 1995
70 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 20 January 2000
Appointed Date: 11 February 1999
70 years old
Director
SHAW, Roland Clark
Resigned: 03 August 1994
104 years old
Director
VAN DER WELLE, John Alexander
Resigned: 30 June 2005
Appointed Date: 01 February 2003
70 years old
Director
VAN DER WELLE, John Alexander
Resigned: 08 May 2000
Appointed Date: 18 February 2000
70 years old
Director
WESTON, David Maxwell
Resigned: 07 November 2001
Appointed Date: 31 August 1999
67 years old
Director
WILDIG, Anthony
Resigned: 31 August 1999
Appointed Date: 11 February 1999
79 years old
Director
WILSON, Nigel John
Resigned: 28 February 2003
Appointed Date: 07 November 2001
68 years old

Persons With Significant Control

Premier Oil Pakistan Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL PAKISTAN EXPLORATION 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
15 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Feb 2016
Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
...
... and 206 more events
10 Dec 1987
Accounts made up to 31 March 1987
16 Dec 1986
Accounts for a dormant company made up to 31 March 1986
16 Dec 1986
Return made up to 12/11/86; full list of members
17 Sep 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 1974
Certificate of incorporation

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