Premier Oil Group Limited, 20 Castle Terrace

Premier Oil Group Limited is a private limited company. Previously, it was called Premier Oil Plc (it was changed on 2003-07-15). Registered at 4Th Floor, Saltire Court, 20 Castle Terrace EH1 2EN, the aforementioned 89 years old enterprise was incorporated on 1934-04-10 and is officially classified as "extraction of crude petroleum" (SIC: 6100).
2 directors can be found in this enterprise: Howard L. (appointed on 15 April 2021), Alexander K. (appointed on 15 April 2021).
About
Name: Premier Oil Group Limited
Number: SC017829
Incorporation date: 1934-04-10
End of financial year: 31 December
 
Address: 4th Floor
Saltire Court
20 Castle Terrace
EH1 2EN
SIC code: 6100 - Extraction of crude petroleum
Company staff
People with significant control
Dnb Asa
9 April 2021
Address 30 Dronning Eufemias Gate, Oslo, 0191, Norway
Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Brønnøysund Register Centre
Registration number 981276957
Nature of control: 75,01-100% shares
Premier Oil Group Holdings Limited
12 July 2017
Address 23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10785965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Premier Oil Plc
6 April 2016 - 12 July 2017
Address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares

The due date for Premier Oil Group Limited confirmation statement filing is 2024-07-24. The last one was filed on 2023-07-10. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Dnb Asa owns over 3/4 of shares. This corporate PSC can be found at Dronning Eufemias Gate, 0191. Premier Oil Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lower Belgrave Street, SW1W 0NR London. Premier Oil Plc owns over 3/4 of shares. This corporate PSC can be found at 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 4th, October 2023 | accounts
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