PREMIER OIL UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC048705. The registration start date is May 14, 1971. The current status is Active.
Company Number | SC048705 |
Company Name | PREMIER OIL UK LIMITED |
Registered Address |
4th Floor,saltire Court 20 Castle Terrace Edinburgh EH1 2EN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-05-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-05 |
Returns Last Update | 2015-12-08 |
Confirmation Statement Due Date | 2021-07-24 |
Confirmation Statement Last Update | 2020-07-10 |
Mortgage Charges | 29 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 24 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
06200 | Extraction of natural gas |
Address |
4TH FLOOR,SALTIRE COURT 20 CASTLE TERRACE |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
Entity Name | Office Address |
---|---|
AZZURRE CARRY SCOT LP | C/o Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
EQUITIX VI PRIMARY INFRASTRUCTURE (BRISTOL) LP | C/o Cma Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
3DMASKS LIMITED | Shoosmiths LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
CLINITEK INVESTOR (STOKE) LP | Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
AI GFS CARRY LP | Cms Cameron Mckenna Mabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN |
EQUITIX VI PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LP | Cameron Mckenna Nabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN |
AI GFS GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD | Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD | Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
IRIS 1 LP | Cms Cmaeron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RICKARD, Rachel Abigail | Secretary (Active) | 23 Lower Belgrave Street, London, England, SW1W 0NR | / 31 January 2014 |
/ |
|
ALLAN, Robert Andrew | Director (Active) | 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | December 1959 / 15 October 2012 |
British / United Kingdom |
Geologist |
DURRANT, Anthony Richard Charles | Director (Active) | 23 Lower Belgrave Street, London, SW1W 0NR | August 1958 / 30 June 2005 |
British / United Kingdom |
Oil Industry Executive |
FORSYTH, Julie Elizabeth | Director (Active) | 23 Lower Belgrave Street, London, England, SW1W 0NR | March 1969 / 20 May 2015 |
British / Scotland |
Solicitor |
GRIFFIN, Dean Geoffrey | Director (Active) | 23 Lower Belgrave Street, London, England, SW1W 0NR | September 1969 / 30 June 2015 |
British / United Kingdom |
Geologist |
RICKARD, Rachel Abigail | Director (Active) | 23 Lower Belgrave Street, London, England, SW1W 0NR | March 1979 / 29 May 2015 |
British / United Kingdom |
Company Secretary |
ROSE, Richard Andrew | Director (Active) | 23 Lower Belgrave Street, London, England, SW1W 0NR | November 1972 / 1 October 2014 |
British / United Kingdom |
Finance Director |
WHEATON, Stuart Royston | Director (Active) | 23 Lower Belgrave Street, London, England, SW1W 0NR | September 1966 / 20 May 2015 |
British / United Kingdom |
Engineer |
CORSBY, Gillian | Secretary (Resigned) | 8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW | / 22 May 1995 |
/ |
|
GARRATT, Heather Diane | Secretary (Resigned) | 23 Lower Belgrave Street, London, SW1W 0NR | / 12 July 2006 |
/ |
|
HARLOW, Humphrey Robert | Secretary (Resigned) | 59 Loom Lane, Radlett, Hertfordshire, WD7 8NX | / 15 March 1990 |
/ |
|
HUDDLE, Stephen Charles | Secretary (Resigned) | 21 Dunsany Road, London, W14 0JP | / 29 March 2006 |
/ |
|
KAWAN, Heather | Secretary (Resigned) | 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 12 September 2011 |
/ |
|
PARSONS, Lisa Julia | Secretary (Resigned) | Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE | / 18 June 1999 |
/ |
|
SHEPHERD, Nicholas Keith | Secretary (Resigned) | 55 Duke Road, London, W4 2BN | / 30 August 1996 |
/ |
|
VICKERS, Julie | Secretary (Resigned) | 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 14 July 2010 |
/ |
|
NOBLE GROSSART LIMITED | Secretary (Resigned) | 48 Queen Street, Edinburgh, Midlothian, EH2 3NR | / |
/ |
|
ALLAN, Robert Andrew | Director (Resigned) | 435 Orchard Road, #22-02 Wisma Atria, Singapore, 238877, Singapore | December 1959 / 1 August 2003 |
British / Singapore |
Geologist |
BOOT, Jon Hendrik | Director (Resigned) | 53 Blenheim Place, Aberdeen, Scotland, United Kingdom, AB25 2DZ | January 1968 / 20 November 2009 |
Australian / Scotland |
Solicitor |
BROWN, Ewan | Director (Resigned) | 18 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AX | March 1942 / |
British / |
Merchant Banker |
CHALONER, Christopher Benjamin | Director (Resigned) | 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ | April 1958 / 16 September 1992 |
British / United Kingdom |
Company Director |
DINSMORE-WILSON, Angela | Director (Resigned) | Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ | August 1977 / 1 December 2012 |
British / Scotland |
Solicitor |
EVERETT, Peter | Director (Resigned) | Cluain, Castleton Road, Auchterarder, Perthshire, PH3 1JW | September 1931 / 6 July 1990 |
British / |
Petroleum Engineer |
FREEBORN, Edward | Director (Resigned) | Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB | April 1949 / 30 June 1997 |
British / |
Chartered Accountant |
GRASSICK, William P C | Director (Resigned) | 23 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ | / |
British / |
Company Director |
HAWKINGS, Neil | Director (Resigned) | 23 Lower Belgrave Street, London, SW1W 0NR | March 1961 / 30 June 2005 |
Uk / England |
Group General Manager - Operat |
HAYTHORNTHWAITE, Richard Neil | Director (Resigned) | 25 Ponsonby Terrace, London, SW1P 4PZ | December 1956 / 18 December 1995 |
British / England |
General Manager |
HEATH, John Antony | Director (Resigned) | Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG | June 1937 / 13 February 1995 |
British / United Kingdom |
Finance Director |
HUDDLE, Stephen Charles | Director (Resigned) | 23 Lower Belgrave Street, London, SW1W 0NR | February 1951 / 15 June 2009 |
British / England |
Solicitor |
JAMIESON, Charles James Auldjo | Director (Resigned) | Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS | September 1944 / 13 February 1995 |
British / United Kingdom |
Managing Director |
LANDER, John Hugh Russell | Director (Resigned) | Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH | February 1944 / 28 February 1989 |
British / England |
Managing Director |
LAWS, Michael James | Director (Resigned) | 12 Alwyne Square, London, N1 2JX | February 1932 / |
British / |
Exploration Coordinator |
LIDDELL, Richard | Director (Resigned) | 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ | November 1947 / 12 September 2000 |
British / |
Operations Director |
LOCKETT, Simon Charles | Director (Resigned) | 23 Lower Belgrave Street, London, SW1W 0NR | September 1964 / 1 August 2003 |
British / United Kingdom |
Company Director |
LODGE, Andrew Geoffrey | Director (Resigned) | 23 Lower Belgrave Street, London, SW1W 0NR | June 1956 / 15 June 2009 |
British / England |
Oil Industry Executive |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 06100 - Extraction of crude petroleum |
Please provide details on PREMIER OIL UK LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.