OpenCompanies

Premier Oil Exploration Limited

Company number
SC021265
Status
Dissolved
Type
Ltd
Incorporated
22 Dec 1939
Dissolved
7 Aug 2026
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

Co Teneo Financial Advisory Limited
3rd Floor, 66 Hanover Street
Edinburgh
EH2 1EL

Previous names

  • Burmah Oil Exploration Limited (until 28 Jul 1986)

Officers

NameRoleAppointedResigned
LASCELLES, Rupert John Orlando Secretary - 24 Jul 1992
LASCELLES, Rupert John Orlando Director - 24 Jul 1992
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 24 Jul 1992 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
LIDDELL, Richard Director 12 Sep 2000 31 Jan 2003
JAMIESON, Charles James Auldjo Director - 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
GARRATT, Heather Diane Secretary 12 Jul 2006 14 Jul 2010
ALLAN, Robert Andrew Director 1 Aug 2003 16 Jul 2010
VICKERS, Julie Secretary 14 Jul 2010 12 Sep 2011
WILSON, Nigel John Director 15 Jun 2009 1 Dec 2012
KAWAN, Heather Secretary 12 Sep 2011 31 Jan 2014
LOCKETT, Simon Charles Director 1 Aug 2003 15 Aug 2014
SKITMORE, Michael James Director 1 Dec 2012 20 May 2015
HUDDLE, Stephen Charles Director 15 Jun 2009 29 May 2015
LODGE, Andrew Geoffrey Director 15 Jun 2009 30 Jun 2015
HAWKINGS, Neil Director 30 Jun 2005 30 Jun 2016
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 15 Oct 2012 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
RICKARD, Rachel Abigail Director 15 Apr 2021
LANDES, Howard Ralph Director 15 Apr 2021

Control

NameNature of controlNotifiedCeased
Dnb Asa Ownership Of Shares 75 To 100 Percent 25 Jun 2021 21 Jul 2023
Premier Oil Uk 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
30 Jun 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
30 Jun 1986
31 Dec 1985

Connections

Directors’ other companies

Data