Premier Oil Ans Holdings Limited. Head office in London. Check Director.

Premier Oil Ans Holdings Limited, London

Premier Oil Ans Holdings Limited is a private limited company. Formerly, it was named Premier Oil (Encore Exploration Uk) Limited (it was changed on 2019-07-08). Registered at 23 Lower Belgrave Street, London SW1W 0NR, this 18 years old enterprise was incorporated on 2005-05-13 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in the company: Howard L. (appointed on 15 April 2021), Rachel R. (appointed on 15 April 2021).

About
Name: Premier Oil Ans Holdings Limited
Number: 05452607
Incorporation date: 2005-05-13
End of financial year: 31 December


Address:	23 Lower Belgrave Street London SW1W 0NR
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Premier Oil Holdings Limited

26 July 2019

Address	23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3689620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Encore Oil Limited

6 April 2016 - 26 July 2019

Address	23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Premier Oil Ans Holdings Limited confirmation statement filing is 2024-07-22. The latest one was filed on 2023-07-08. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Premier Oil Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lower Belgrave Street, SW1W 0NR London. Encore Oil Limited owns over 3/4 of shares. The corporate PSC can be reached at Lower Belgrave Street, SW1W 0NR London.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)
SH01	Capital declared on Fri, 7th Jul 2023: 123241.60 GBP filed on: 18th, July 2023 \| capital	Free Download (8 pages)
SH19	Capital declared on Mon, 10th Jul 2023: 0.01 GBP filed on: 10th, July 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, July 2023 \| capital	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, August 2020 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th May 2016: 123241.50 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, May 2012 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 20th, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (91 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 23rd, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, December 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, December 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (92 pages)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (92 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 24/06/05 filed on: 21st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/06/05 filed on: 21st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/06/05 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/05 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 58042 shares on Thu, 3rd Nov 2005. Value of each share 0.1 £, total number of shares: 123240. filed on: 18th, November 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 17552 shares on Thu, 3rd Nov 2005. Value of each share 0.1 £, total number of shares: 117436. filed on: 18th, November 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 17552 shares on Thu, 3rd Nov 2005. Value of each share 0.1 £, total number of shares: 117436. filed on: 18th, November 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 58042 shares on Thu, 3rd Nov 2005. Value of each share 0.1 £, total number of shares: 123240. filed on: 18th, November 2005 \| capital	Free Download (3 pages)
88(2)O	Alloted 915723 shares on Thu, 18th Aug 2005. Value of each share 0.1 £. filed on: 9th, September 2005 \| capital	Free Download (3 pages)
88(2)O	Alloted 915723 shares on Thu, 18th Aug 2005. Value of each share 0.1 £. filed on: 9th, September 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 228931 shares on Thu, 18th Aug 2005. Value of each share 0.1 £, total number of shares: 24109. filed on: 31st, August 2005 \| capital	Free Download (12 pages)
88(2)R	Alloted 915723 shares on Thu, 18th Aug 2005. Value of each share 0.1 £, total number of shares: 115681. filed on: 31st, August 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 915723 shares on Thu, 18th Aug 2005. Value of each share 0.1 £, total number of shares: 115681. filed on: 31st, August 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 228931 shares on Thu, 18th Aug 2005. Value of each share 0.1 £, total number of shares: 24109. filed on: 31st, August 2005 \| capital	Free Download (12 pages)
88(2)R	Alloted 2167 shares on Mon, 6th Jun 2005. Value of each share 0.1 £, total number of shares: 1216. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2167 shares on Mon, 6th Jun 2005. Value of each share 0.1 £, total number of shares: 1216. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (19 pages)

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