Premier Oil E&P Holdings Limited

Company Name	Premier Oil E&P Holdings Limited
Directors	Alexander Lorentzen Krane and Howard Ralph Landes
Company Status	Active
Company Number	10121045
Category	Private Limited Company
Incorporation Date	13 April 2016(8 years ago)
Previous Name	E.ON E&P UK Holdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 April 2021(5 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(5 years after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Michael Felix Lerch
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mrs Rachel Abigail Rickard
Status	Resigned
Appointed	29 April 2016(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Julie Alison Vickers
Status	Resigned
Appointed	18 January 2017(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mr Daniel Alexander Rose
Status	Resigned
Appointed	01 November 2018(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew George Gibb
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

5 July 2021	Delivered on: 6 July 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Outstanding
28 July 2017	Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (23 pages)
18 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Mr Howard Ralph Landes on 1 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (24 pages)
10 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
7 June 2022	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 (1 page)
1 March 2022	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (20 pages)
3 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
6 July 2021	Registration of charge 101210450002, created on 5 July 2021 (20 pages)
16 April 2021	Termination of appointment of Andrew George Gibb as a director on 15 April 2021 (1 page)
16 April 2021	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 (1 page)
16 April 2021	Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 (2 pages)
1 April 2021	Satisfaction of charge 101210450001 in full (1 page)
18 December 2020	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page)
18 December 2020	Appointment of Mr Andrew George Gibb as a director on 16 December 2020 (2 pages)
14 August 2020	Full accounts made up to 31 December 2019 (21 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (19 pages)
10 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
2 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (19 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 August 2017	Registration of charge 101210450001, created on 28 July 2017 (82 pages)
2 August 2017	Registration of charge 101210450001, created on 28 July 2017 (82 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deloitte LLP appointed as auditors as defined in a sale and purchase agreement (the "spa"). Change of company name. 28/04/2016 (34 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deloitte LLP appointed as auditors as defined in a sale and purchase agreement (the "spa"). Change of company name. 28/04/2016 (34 pages)
12 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 2 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 2 (4 pages)
6 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
6 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
29 April 2016	Appointment of Mr Anthony Richard Charles Durrant as a director on 27 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Felix Lerch as a director on 27 April 2016 (1 page)
29 April 2016	Appointment of Mr Robert Andrew Allan as a director on 27 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Felix Lerch as a director on 27 April 2016 (1 page)
29 April 2016	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Richard Andrew Rose as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mr Anthony Richard Charles Durrant as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mr Richard Andrew Rose as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016 (2 pages)
29 April 2016	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016 (1 page)
29 April 2016	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Robert Andrew Allan as a director on 27 April 2016 (2 pages)
28 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 27/04/2016 (1 page)
28 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 27/04/2016 (1 page)
28 April 2016	Statement by Directors (1 page)
28 April 2016	Statement of capital on 28 April 2016 GBP 2.00 (4 pages)
28 April 2016	Company name changed E.on e&p uk holdco LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 (3 pages)
28 April 2016	Statement by Directors (1 page)
28 April 2016	Company name changed E.on e&p uk holdco LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 (3 pages)
28 April 2016	Solvency Statement dated 27/04/16 (1 page)
28 April 2016	Solvency Statement dated 27/04/16 (1 page)
28 April 2016	Statement of capital on 28 April 2016 GBP 2.00 (4 pages)
13 April 2016	Incorporation Statement of capital on 2016-04-13 GBP 1 (27 pages)
13 April 2016	Incorporation Statement of capital on 2016-04-13 GBP 1 (27 pages)

Premier Oil E&P Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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