PO

PREMIER OIL EXPLORATION ONS LIMITED

Dissolved

Company number 01241035

Birmingham · Incorporated 20 January 1976

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Dormant Company · SIC 99999

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWEDISH PETROLEUM LIMITED · 20 January 1976 – 13 January 1995

SVENSKA PETROLEUM EXPLORATION U.K. LIMITED · 13 January 1995 – 30 April 1996

PREEM EXPLORATION U.K. LIMITED · 30 April 1996 – 25 June 1996

SVENSKA PETROLEUM EXPLORATION U.K. LIMITED · 25 June 1996 – 14 May 2008

OILEXCO N.S. EXPLORATION LIMITED · 14 May 2008 – 26 May 2009

Previous registered addresses

23 Lower Belgrave Street London SW1W 0NR · until 15 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
8 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
31 May 2022
LH
LANDES, Howard Ralph
Director
15 April 2021
RR
RICKARD, Rachel Abigail
Director
15 April 2021
RD
ROSE, Daniel Alexander
Secretary · Resigned
1 November 2018
VJ
VICKERS, Julie Alison
Secretary · Resigned
18 January 2017
GA
GIBB, Andrew George
Director · Resigned
18 January 2017
RR
RICKARD, Rachel Abigail
Director · Resigned
29 May 2015
RR
ROSE, Richard Andrew
Director · Resigned
1 October 2014
RR
RICKARD, Rachel Abigail
Secretary · Resigned
31 January 2014
SM
SKITMORE, Michael James
Director · Resigned
1 December 2012
AR
ALLAN, Robert Andrew
Director · Resigned
15 October 2012
KH
KAWAN, Heather
Secretary · Resigned
12 September 2011
VJ
VICKERS, Julie
Secretary · Resigned
14 July 2010
BJ
BOOT, Jon Hendrik
Director · Resigned
20 November 2009
AR
ALLAN, Robert Andrew
Director · Resigned
21 May 2009
DA
DURRANT, Anthony Richard Charles
Director · Resigned
21 May 2009
HN
HAWKINGS, Neil
Director · Resigned
21 May 2009
HS
HUDDLE, Stephen Charles
Director · Resigned
21 May 2009
LS
LOCKETT, Simon Charles
Director · Resigned
21 May 2009
LA
LODGE, Andrew Geoffrey
Director · Resigned
21 May 2009
WN
WILSON, Nigel John
Director · Resigned
21 May 2009
GH
GARRATT, Heather Diane
Secretary · Resigned
21 May 2008
CF
CHANIN, Faralee Allyn
Secretary · Resigned
30 April 2008
MD
MARSHALL, David Lee
Director · Resigned
30 April 2008
MR
MAYS, Richard Paul, Dr
Director · Resigned
30 April 2008
MA
MILLHOLLAND, Arthur
Director · Resigned
30 April 2008
AF
ARDBO, Fredrik
Director · Resigned
10 November 1998
ZS
ZACHRISSON, Sven-Erik
Director · Resigned
20 October 1996
OM
OSTANSJO, Mariann
Director · Resigned
30 December 1994
WL
WIKSTROM, Lennart
Director · Resigned
30 December 1994
HJ
HAGEN, Jan Ivar
Director · Resigned
1 October 1994
LC
LINDER, Carl-Anne Freddie Christer
Director · Resigned
5 May 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 October 1991
AB
ANDERSSON, Bo Palle
Director · Resigned
—
DD
DUNCAN, David Alexander
Director · Resigned
—
GB
GROSSI, Bruno
Director · Resigned
—
SM
SCHMEITZNER, Michael
Director · Resigned
—

Persons with significant control

PS
Premier Oil Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2024 View
Resolution
Resolution
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Legacy
Capital
13 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2023 View
Legacy
Insolvency
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Accounts With Accounts Type Small
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Statement Of Companys Objects
Change Of Constitution
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Capital Name Of Class Of Shares
Capital
31 July 2017 View
Resolution
Resolution
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Secretary Company
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Memorandum Articles
Incorporation
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Certificate Change Of Name Company
Change Of Name
26 May 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Auditors Resignation Company
Auditors
17 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Certificate Change Of Name Company
Change Of Name
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Address
22 December 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
4 November 2004 View
Memorandum Articles
Incorporation
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
31 October 2002 View
Auditors Resignation Company
Auditors
8 July 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
12 February 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
11 November 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Certificate Change Of Name Company
Change Of Name
25 June 1996 View
Certificate Change Of Name Company
Change Of Name
29 April 1996 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Statement Of Affairs
Miscellaneous
30 April 1995 View
Legacy
Capital
30 April 1995 View
Miscellaneous
Miscellaneous
14 February 1995 View
Legacy
Capital
14 February 1995 View
Resolution
Resolution
14 January 1995 View
Resolution
Resolution
14 January 1995 View
Certificate Change Of Name Company
Change Of Name
12 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Legacy
Officers
24 October 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Address
22 January 1992 View
Legacy
Annual Return
13 November 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Annual Return
17 December 1990 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
18 July 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Officers
3 March 1989 View
Legacy
Officers
1 March 1989 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 November 1986 View
Accounts With Accounts Type Full
Accounts
27 October 1986 View
Legacy
Officers
24 October 1986 View
Incorporation Company
Incorporation
20 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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