Menna Overview
Here’s a quick overview of PREMIER OIL ANS LIMITED 👀 — a London based business that started in 2006.
PREMIER OIL ANS LIMITED
- Company statusactive
- Company No05681805
- Age20 years 6 months Incorporated 20 January 2006
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
PREMIER OIL ANS LIMITED is an active company incorporated on 20 January 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 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 Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 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
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 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, LYNCH, Michael 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, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, GRIFFIN, Dean Geoffrey, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, 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, WHYMS, Eugene Gregory, ALLAN, Robert Andrew, BOOTH, Alan, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LYNCH, Michael, WHEELER, Christine Mary Kathleen are mutual persons.
RICKARD, Rachel Abigail, WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LYNCH, Michael, WHEELER, Christine Mary Kathleen are mutual persons.
WHYMS, Eugene Gregory, BOOTH, Alan, CLARK, James Anthony, DORE, Graham, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GRIFFIN, Dean Geoffrey, LOCKETT, Simon Charles 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, GRIFFIN, Dean Geoffrey, ROSE, Richard Andrew 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, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan, LODGE, Andrew Geoffrey are mutual persons.
CLARK, James Anthony are mutual persons.
DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
GIBB, Andrew George are mutual persons.
LOCKETT, Simon Charles are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael 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.
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ALLAN, Robert Andrew, HAWKINGS, Neil are mutual persons.
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PREMIER OIL GROUP LIMITED
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44 RYLETT CRESCENT RTM COMPANY LTD
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GILLIE LYNCH LIMITED
LYNCH, Michael are mutual persons.
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ROSE, Richard Andrew are mutual persons.
CRUSAID
WHEELER, Christine Mary Kathleen are mutual persons.
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Here’s a quick overview of PREMIER OIL ANS LIMITED 👀 — a London based business that started in 2006.