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Premier Oil Group Holdings Limited LONDON

Premier Oil Group Holdings Limited is a private limited company located at 23 Lower Belgrave Street, London SW1W 0NR. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director Howard L., appointed on 15 April 2021. Director Alexander K., appointed on 15 April 2021.
The company is categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-07-08 and the date for the subsequent filing is 2024-07-22. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Premier Oil Group Holdings Limited Address / Contact

Office Address 23 Lower Belgrave Street
Town London
Post code SW1W 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10785965
Date of Incorporation Tue, 23rd May 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Harbour Energy Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2022

Howard L.

Position: Director

Appointed: 15 April 2021

Alexander K.

Position: Director

Appointed: 15 April 2021

Stuart W.

Position: Director

Appointed: 09 November 2021

Resigned: 29 September 2023

Philip K.

Position: Director

Appointed: 15 April 2021

Resigned: 28 February 2022

Daniel R.

Position: Secretary

Appointed: 01 November 2018

Resigned: 31 May 2022

Andrew G.

Position: Director

Appointed: 23 May 2017

Resigned: 15 April 2021

Robert A.

Position: Director

Appointed: 23 May 2017

Resigned: 25 June 2020

Anthony D.

Position: Director

Appointed: 23 May 2017

Resigned: 16 December 2020

Richard R.

Position: Director

Appointed: 23 May 2017

Resigned: 15 April 2021

Julie V.

Position: Secretary

Appointed: 23 May 2017

Resigned: 01 November 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Harbour Energy Plc from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Harbour Energy Plc

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority Scotland
Legal form Corporate
Country registered Scotland
Place registered Scotland
Registration number Sc234781
Notified on 23 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023 		Free Download (23 pages)

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