Premier Oil Far East Limited

Dissolved 14 Aug 202601135444 Private limited company
Incorporated
20 September 1973
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors at dissolution
Owners at dissolution
Premier Oil Holdings Limited
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Ltd
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2022
Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies
Director · Appointed 15 April 2021
Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies
British
Born December 1975 (50)
Director · Appointed 15 April 2021
Also at Harbour Energy Production Limited, Harbour Energy Developments Limited, Premier Oil Ons Limited · more companies
British
Born March 1979 (47)
Officer history (30 former)
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
31 May 2022
Appointed Harbour Energy Secretaries Limited as Corporate Secretary
15 April 2021
Resigned Gibb, Andrew George as Director
15 April 2021
Appointed Rickard, Rachel Abigail as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
15 April 2021
Resigned Rose, Richard Andrew as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
1 November 2018
Resigned Vickers, Julie Alison as Secretary
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Appointed Gibb, Andrew George as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
30 September 2015
Resigned Spencer, Allan Wayne as Director
29 May 2015
Appointed Rickard, Rachel Abigail as Director
29 May 2015
Resigned Huddle, Stephen Charles as Director
1 October 2014
Appointed Rose, Richard Andrew as Director
31 January 2014
Resigned Kawan, Heather as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
14 July 2010
Appointed Vickers, Julie as Secretary
14 July 2010
Resigned Garratt, Heather Diane as Secretary
18 September 2009
Appointed Allan, Robert Andrew as Director
18 September 2009
Resigned Hawkings, Neil as Director
31 May 2009
Resigned O'Donnell, Barry Joseph as Director
31 January 2007
Resigned Maclaurin, Philip John as Director
31 January 2007
Appointed O'Donnell, Barry Joseph as Director
12 July 2006
Resigned Huddle, Stephen Charles as Secretary
12 July 2006
Appointed Garratt, Heather Diane as Secretary
29 March 2006
Appointed Huddle, Stephen Charles as Secretary
29 March 2006
Resigned Parsons, Lisa Julia as Secretary
30 June 2005
Appointed Hawkings, Neil as Director
30 June 2005
Resigned Lockett, Simon Charles as Director
30 June 2005
Appointed Durrant, Anthony Richard Charles as Director
30 June 2005
Appointed Huddle, Stephen Charles as Director
30 June 2005
Resigned Van Der Welle, John Alexander as Director
30 June 2005
Resigned Jamieson, Charles James Auldjo as Director
28 January 2005
Appointed Maclaurin, Philip John as Director
28 January 2005
Appointed Lockett, Simon Charles as Director
28 January 2005
Appointed Spencer, Allan Wayne as Director
1 November 2000
Resigned Lowden, Stephen Jonathan as Director
18 June 1999
Appointed Parsons, Lisa Julia as Secretary
18 June 1999
Resigned Shepherd, Nicholas Keith as Secretary
30 April 1999
Appointed Van Der Welle, John Alexander as Director
24 March 1999
Resigned Freeborn, Edward as Director
30 September 1997
Resigned Haythornthwaite, Richard Neil as Director
30 September 1997
Appointed Lowden, Stephen Jonathan as Director
30 June 1997
Appointed Freeborn, Edward as Director
30 June 1997
Resigned Heath, John Antony as Director
30 August 1996
Appointed Shepherd, Nicholas Keith as Secretary
30 August 1996
Resigned Corsby, Gillian as Secretary
18 December 1995
Appointed Haythornthwaite, Richard Neil as Director
18 December 1995
Resigned Lander, John Hugh Russell as Director
10 March 1995
Appointed Lander, John Hugh Russell as Director
10 March 1995
Resigned Orbell, Gerald, Doctor as Director
3 August 1994
Appointed Orbell, Gerald, Doctor as Director
3 August 1994
Resigned Shaw, Roland Clark as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Premier Oil Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Final Gazette dissolved following liquidation

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