OpenCompanies

Premier Oil Far East Limited

Company number
01135444
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Sep 1973
Dissolved
14 Aug 2026
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

Co Teneo Financial Advisory Ltd
The Colmore Building, 20 Colmore Circus
Birmingham
B4 6AT

Previous names

  • Premier (Oil Production) Limited (until 12 Aug 2004)
  • S.F.E. North Sea Holdings Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
SHAW, Roland Clark Director - 3 Aug 1994
ORBELL, Gerald, Doctor Director 3 Aug 1994 10 Mar 1995
LANDER, John Hugh Russell Director 10 Mar 1995 18 Dec 1995
CORSBY, Gillian Secretary - 30 Aug 1996
HEATH, John Antony Director - 30 Jun 1997
HAYTHORNTHWAITE, Richard Neil Director 18 Dec 1995 30 Sep 1997
FREEBORN, Edward Director 30 Jun 1997 24 Mar 1999
SHEPHERD, Nicholas Keith Secretary 30 Aug 1996 18 Jun 1999
LOWDEN, Stephen Jonathan Director 30 Sep 1997 1 Nov 2000
JAMIESON, Charles James Auldjo Director - 30 Jun 2005
LOCKETT, Simon Charles Director 28 Jan 2005 30 Jun 2005
VAN DER WELLE, John Alexander Director 30 Apr 1999 30 Jun 2005
PARSONS, Lisa Julia Secretary 18 Jun 1999 29 Mar 2006
HUDDLE, Stephen Charles Secretary 29 Mar 2006 12 Jul 2006
MACLAURIN, Philip John Director 28 Jan 2005 31 Jan 2007
O'DONNELL, Barry Joseph Director 31 Jan 2007 31 May 2009
HAWKINGS, Neil Director 30 Jun 2005 18 Sep 2009
GARRATT, Heather Diane Secretary 12 Jul 2006 14 Jul 2010
VICKERS, Julie Secretary 14 Jul 2010 12 Sep 2011
KAWAN, Heather Secretary 12 Sep 2011 31 Jan 2014
HUDDLE, Stephen Charles Director 30 Jun 2005 29 May 2015
SPENCER, Allan Wayne Director 28 Jan 2005 30 Sep 2015
RICKARD, Rachel Abigail Director 29 May 2015 18 Jan 2017
RICKARD, Rachel Abigail Secretary 31 Jan 2014 18 Jan 2017
VICKERS, Julie Alison Secretary 18 Jan 2017 1 Nov 2018
ALLAN, Robert Andrew Director 18 Sep 2009 25 Jun 2020
DURRANT, Anthony Richard Charles Director 30 Jun 2005 16 Dec 2020
GIBB, Andrew George Director 18 Jan 2017 15 Apr 2021
ROSE, Richard Andrew Director 1 Oct 2014 15 Apr 2021
ROSE, Daniel Alexander Secretary 1 Nov 2018 31 May 2022
HARBOUR ENERGY SECRETARIES LIMITED Corporate-Secretary 31 May 2022
LANDES, Howard Ralph Director 15 Apr 2021
RICKARD, Rachel Abigail Director 15 Apr 2021

Control

NameNature of controlNotifiedCeased
Premier Oil Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Directors’ other companies

Companies at the same address

Data