PREMIER OIL E&P UK ENERGY TRADING LIMITED
Company is dissolved
General Information
NAME
PREMIER OIL E&P UK ENERGY TRADING LIMITED
COMPANY NUMBER
04103928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
08/11/2000
(24years old)
WEBSITE
http://eon.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/02/2012
28/04/2016
E.ON E&P UK ENERGY TRADING LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL E&P UK LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL E&P UK ENERGY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Credit Risk Overview
Want to learn more about PREMIER OIL E&P UK ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER OIL E&P UK ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL E&P UK ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
30/11/2000 - 01/11/2002 (1 years and 11 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 08/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/09/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 06/09/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929970208) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Daniel Alexander Rose (925210848) has left the board |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 20/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 20/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 25/02/2020 | Gareth Peter Webster (926716678) has left the board |
| 25/02/2020 | New Board Member Gareth Peter Webster (926716676) Appointed |
| 18/02/2020 | New Board Member Gareth Peter Webster (926716678) Appointed |
| 18/02/2020 | Julie Elizabeth Forsyth (922005527) has left the board |
| 13/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314542) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925210848) Appointed |
| 19/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Paul David Williams (924807215) has left the board |
| 12/07/2018 | New Board Member Paul David Williams (924807212) Appointed |
| 05/07/2018 | Stuart Royston Wheaton (919783098) has left the board |
| 05/07/2018 | New Board Member Paul David Williams (924807215) Appointed |
| 12/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314542) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (920769821) has left the board |
| 08/12/2016 | New Board Member Dean Geoffrey Griffin (919900448) Appointed |
| 08/12/2016 | New Board Member Andrew Gibb (922005526) Appointed |
| 08/12/2016 | New Board Member Stuart Royston Wheaton (919783098) Appointed |
| 08/12/2016 | New Board Member Julie Elizabeth Forsyth (922005527) Appointed |
| 17/07/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Rachel Abigail Rickard (920769821) Appointed |
| 04/05/2016 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 04/05/2016 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 04/05/2016 | Michael Felix Lerch (913909686) has left the board |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Board Member Anthony Richard Charles Durrant (905916566) Appointed |
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