Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Premier Oil Ons Limited
- Incorporated
- 2 June 2002 (24 years)
- Previously known as
- Oilexco North Sea Limited (until 27 May 2009)Finlaw 373 Limited (until 1 August 2002)
- Industry
- Dormant Company (99999)
- Owned by
- Premier Oil Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Charges
- Total
- 32
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 32
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 May 2022
Director · Appointed 15 April 2021
British
Born March 1979 (47)
Director · Appointed 15 April 2021
British
Born December 1975 (50)
Officer history (29 former)
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
31 May 2022
15 April 2021
15 April 2021
15 April 2021
15 April 2021
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
18 January 2017
18 January 2017
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
20 May 2015
1 October 2014
15 August 2014
31 January 2014
Resigned Kawan, Heather as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
1 December 2012
1 December 2012
15 October 2012
19 January 2012
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
16 July 2010
14 July 2010
14 July 2010
Appointed Vickers, Julie as Secretary
20 November 2009
21 May 2009
21 May 2009
Resigned Chanin, Faralee Allyn as Secretary
21 May 2009
21 May 2009
21 May 2009
21 May 2009
21 May 2009
21 May 2009
21 May 2009
Resigned Millholland, Arthur as Director
21 May 2009
Resigned Ward, Brian Laurence as Director
21 May 2009
21 May 2009
21 May 2009
Resigned Marshall, David Lee as Director
7 January 2009
7 January 2009
Resigned Burke, Kevin Aubrey Francis as Director
21 May 2008
17 March 2008
1 March 2008
Resigned Roe, Gerald Lynn, Mr. as Director
1 March 2008
24 February 2006
Appointed Burke, Kevin Aubrey Francis as Director
10 December 2004
Appointed Marshall, David Lee as Director
10 December 2004
Appointed Roe, Gerald Lynn, Mr. as Director
21 November 2003
Appointed Chanin, Faralee Allyn as Secretary
12 March 2003
Appointed Ward, Brian Laurence as Director
29 July 2002
Appointed Millholland, Arthur as Director
29 July 2002
2 June 2002
2 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Premier Oil Group 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 February 2026 | Director's details changed | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 8 July 2025 |
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