Menna Overview
Here’s a quick overview of PREMIER OIL FAR EAST LIMITED 👀 — a London based business that started in 1973.
PREMIER OIL FAR EAST LIMITED
- Company statusactive
- Company No01135444
- Age52 years 10 months Incorporated 20 September 1973
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
PREMIER OIL FAR EAST LIMITED is an active company incorporated on 20 September 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 31 May 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 15 Apr 2021 |
| RICKARD, Rachel Abigail | director | Mar 1979 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Oil Holdings Limited | 06 Apr 2016 |
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, JAMIESON, Charles James Auldjo, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, ROSE, Richard Andrew, VAN DER WELLE, John Alexander are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, ROSE, Richard Andrew are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
RICKARD, Rachel Abigail, GARRATT, Heather Diane, HUDDLE, Stephen Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
RICKARD, Rachel Abigail, CORSBY, Gillian, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark, VAN DER WELLE, John Alexander are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark, VAN DER WELLE, John Alexander are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, FREEBORN, Edward, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark, VAN DER WELLE, John Alexander are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, FREEBORN, Edward, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark, VAN DER WELLE, John Alexander are mutual persons.
GARRATT, Heather Diane are mutual persons.
GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, DURRANT, Anthony Richard Charles, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, JAMIESON, Charles James Auldjo, LOCKETT, Simon Charles, ROSE, Richard Andrew, VAN DER WELLE, John Alexander are mutual persons.
GARRATT, Heather Diane are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
HUDDLE, Stephen Charles, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, LOCKETT, Simon Charles are mutual persons.
HUDDLE, Stephen Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, ROSE, Richard Andrew are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, LOCKETT, Simon Charles, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew, VAN DER WELLE, John Alexander are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
FREEBORN, Edward are mutual persons.
FREEBORN, Edward are mutual persons.
GIBB, Andrew George are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
JAMIESON, Charles James Auldjo are mutual persons.
JAMIESON, Charles James Auldjo are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LOCKETT, Simon Charles are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
SHAW, Roland Clark are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
PREMIER OIL UK LIMITED
CORSBY, Gillian, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, VAN DER WELLE, John Alexander are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALLAN, Robert Andrew, HAWKINGS, Neil are mutual persons.
ASHTEAD TECHNOLOGY HOLDINGS PLC
DURRANT, Anthony Richard Charles are mutual persons.
PREMIER PENSION PLAN TRUSTEE LIMITED
FREEBORN, Edward, HEATH, John Antony, JAMIESON, Charles James Auldjo, VAN DER WELLE, John Alexander are mutual persons.
PREMIER OIL GROUP LIMITED
FREEBORN, Edward, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, O'DONNELL, Barry Joseph, ORBELL, Gerald, Doctor, SHAW, Roland Clark, VAN DER WELLE, John Alexander are mutual persons.
EBURY GATE LIMITED
GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY PLC
HAWKINGS, Neil, JAMIESON, Charles James Auldjo, LOCKETT, Simon Charles, VAN DER WELLE, John Alexander are mutual persons.
CENTRICA PLC
HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
ALMEIDA THEATRE COMPANY LIMITED
HAYTHORNTHWAITE, Richard Neil are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
HAYTHORNTHWAITE, Richard Neil are mutual persons.
SOUND ENERGY PLC
HEATH, John Antony, ORBELL, Gerald, Doctor are mutual persons.
TULLOW OIL PLC
LANDER, John Hugh Russell are mutual persons.
ENI HEWETT LIMITED
LANDER, John Hugh Russell are mutual persons.
44 RYLETT CRESCENT RTM COMPANY LTD
LOCKETT, Simon Charles are mutual persons.
FERREXPO PLC
LOCKETT, Simon Charles are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew are mutual persons.
SERICA ENERGY PLC
ROSE, Richard Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PREMIER OIL FAR EAST LIMITED 👀 — a London based business that started in 1973.