Premier Oil Ans Limited
- Company number
- 05681805
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2006
- Nature of business
- Extraction of crude petroleum
Registered office
Previous names
- Encore North Sea Limited (until 8 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate-Secretary | 31 May 2022 | |
| LANDES, Howard Ralph | Director | 15 Apr 2021 | |
| BENJAMIN, Rachel Abigail | Director | 15 Apr 2021 | |
| ROSE, Daniel Alexander | Secretary | 1 Nov 2018 | 31 May 2022 |
| GRIFFIN, Dean Geoffrey | Director | 9 Aug 2019 | 20 Oct 2021 |
| GIBB, Andrew George | Director | 18 Jan 2017 | 15 Apr 2021 |
| ROSE, Richard Andrew | Director | 1 Oct 2014 | 15 Apr 2021 |
| DURRANT, Anthony Richard Charles | Director | 9 Aug 2019 | 16 Dec 2020 |
| ALLAN, Robert Andrew | Director | 9 Aug 2019 | 25 Jun 2020 |
| VICKERS, Julie Alison | Secretary | 18 Jan 2017 | 1 Nov 2018 |
| RICKARD, Rachel Abigail | Director | 29 May 2015 | 18 Jan 2017 |
| RICKARD, Rachel Abigail | Secretary | 31 Jan 2014 | 18 Jan 2017 |
| ALLAN, Robert Andrew | Director | 15 Oct 2012 | 29 May 2015 |
| HAWKINGS, Neil | Director | 16 Jan 2012 | 29 May 2015 |
| LODGE, Andrew Geoffrey | Director | 16 Jan 2012 | 29 May 2015 |
| DURRANT, Anthony Richard Charles | Director | 16 Jan 2012 | 29 May 2015 |
| HUDDLE, Stephen Charles | Director | 16 Jan 2012 | 29 May 2015 |
| LOCKETT, Simon Charles | Director | 16 Jan 2012 | 15 Aug 2014 |
| KAWAN, Heather Diane | Secretary | 16 Jan 2012 | 31 Jan 2014 |
| CLARK, James Anthony | Director | 27 Oct 2009 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Director | 20 Jan 2006 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Secretary | 20 Jan 2006 | 16 Jan 2012 |
| WHEELER, Christine Mary Kathleen | Director | 20 Jan 2006 | 16 Jan 2012 |
| DORE, Graham | Director | 20 Jan 2006 | 16 Jan 2012 |
| BOOTH, Alan | Director | 20 Jan 2006 | 16 Jan 2012 |
| LYNCH, Michael | Director | 20 Jan 2006 | 30 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Oil Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BENJAMIN, Rachel Abigail - Director at Encore Oil Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Barakuda Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Exploration Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil (Encore Petroleum) Limited
- BENJAMIN, Rachel Abigail - Director at Encore (Nns) Limited
- BENJAMIN, Rachel Abigail - Director at Harbour Energy Production Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Vietnam 121 Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ons Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Far East Limited
- BENJAMIN, Rachel Abigail - Director at Harbour Energy Secretaries Limited
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