Premier Oil Ans Limited

In liquidation05681805 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Encore North Sea Limited (until 8 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Premier Oil Holdings Limited
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

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 Production Limited, Harbour Energy Developments Limited, Premier Oil Ons Limited · more companies
British
Born March 1979 (47)
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)
Officer history (23 former)
31 May 2022
Appointed Harbour Energy Secretaries Limited as Corporate Secretary
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
20 October 2021
Resigned Griffin, Dean Geoffrey as Director
15 April 2021
Appointed Benjamin, Rachel Abigail as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
15 April 2021
Resigned Rose, Richard Andrew as Director
15 April 2021
Resigned Gibb, Andrew George as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
9 August 2019
Appointed Durrant, Anthony Richard Charles as Director
9 August 2019
Appointed Allan, Robert Andrew as Director
9 August 2019
Appointed Griffin, Dean Geoffrey as Director
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Appointed Gibb, Andrew George as Director
18 January 2017
Appointed Vickers, Julie Alison as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
29 May 2015
Appointed Rickard, Rachel Abigail as Director
29 May 2015
Resigned Lodge, Andrew Geoffrey as Director
29 May 2015
Resigned Huddle, Stephen Charles as Director
29 May 2015
Resigned Allan, Robert Andrew as Director
29 May 2015
Resigned Hawkings, Neil as Director
29 May 2015
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Resigned Kawan, Heather Diane as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
15 October 2012
Appointed Allan, Robert Andrew as Director
16 January 2012
Resigned Booth, Alan as Director
16 January 2012
Appointed Durrant, Anthony Richard Charles as Director
16 January 2012
Appointed Huddle, Stephen Charles as Director
16 January 2012
Appointed Hawkings, Neil as Director
16 January 2012
Appointed Lodge, Andrew Geoffrey as Director
16 January 2012
Appointed Lockett, Simon Charles as Director
16 January 2012
Resigned Whyms, Eugene Gregory as Director
16 January 2012
Resigned Clark, James Anthony as Director
16 January 2012
16 January 2012
Resigned Dore, Graham as Director
16 January 2012
Appointed Kawan, Heather Diane as Secretary
16 January 2012
Resigned Whyms, Eugene Gregory as Secretary
27 October 2009
Appointed Clark, James Anthony as Director
30 September 2009
Resigned Lynch, Michael as Director
20 January 2006
Appointed Booth, Alan as Director
20 January 2006
Appointed Whyms, Eugene Gregory as Secretary
20 January 2006
Appointed Dore, Graham as Director
20 January 2006
Appointed Wheeler, Christine Mary Kathleen as Director
20 January 2006
Appointed Lynch, Michael as Director
20 January 2006
Appointed Whyms, Eugene Gregory as Director

Ownership 1 active

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 131

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a voluntary liquidator
30 September 2026Registered office address changed
30 September 2026Declaration of solvency
30 September 2026Resolutions
28 September 2026Register(s) moved to registered inspection location
Show all 131 filings

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