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Company Information for

PREMIER OIL PLC

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC234781
Public Limited Company
Active

Company Overview

About Premier Oil Plc
PREMIER OIL PLC was founded on 2002-07-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Premier Oil Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PREMIER OIL PLC
 
Legal Registered Office
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Telephone0207-730-1111
 
Previous Names
PREMIER OIL GROUP PLC15/07/2003
DALGLEN (NO. 836) LIMITED13/09/2002
Filing Information
Company Number SC234781
Company ID Number SC234781
Date formed 2002-07-31
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-05 00:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER OIL PLC

Company Officers of PREMIER OIL PLC

Current Directors
Officer Role Date Appointed
RACHEL ABIGAIL RICKARD
Company Secretary 2018-04-09
ROBERT ANDREW ALLAN
Director 2003-12-09
DAVID JOHN BLACKWOOD
Director 2017-08-10
ANNE MARIE CANNON
Director 2014-02-01
ANTHONY RICHARD CHARLES DURRANT
Director 2005-06-30
ROY ALEXANDER FRANKLIN
Director 2017-09-01
IDA JANE HINKLEY
Director 2010-09-01
IAIN FRASER MACDONALD
Director 2016-05-01
RICHARD ANDREW ROSE
Director 2014-09-08
MICHAEL WHEELER
Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE GIBB
Company Secretary 2017-01-18 2018-04-09
MICHAEL WILLIAM WELTON
Director 2009-06-01 2017-09-01
JOSEPH DARBY
Director 2007-09-01 2017-05-17
DAVID CLIVE LINDSELL
Director 2008-01-17 2017-05-17
RACHEL ABIGAIL RICKARD
Company Secretary 2015-05-29 2017-01-18
NEIL HAWKINGS
Director 2006-03-23 2016-06-30
SAMUEL ARNOLD DAVID BAMFORD
Director 2014-05-01 2016-05-11
MICHEL ROMIEU
Director 2008-01-17 2016-05-11
ANDREW GEOFFREY LODGE
Director 2009-04-20 2015-06-30
STEPHEN CHARLES HUDDLE
Company Secretary 2002-09-13 2015-05-29
SIMON CHARLES LOCKETT
Director 2003-12-09 2014-08-15
DAVID GWYN ROBERTS
Director 2006-06-28 2013-07-04
JOHN ROBERT WELLWOOD ORANGE
Director 2003-07-15 2011-05-20
DAVID GLYNDWR JOHN
Director 2003-07-15 2009-10-15
SCOTT JAMIESON DOBBIE
Director 2003-07-15 2008-06-06
RONALD VICTOR EMERSON
Director 2003-07-15 2008-06-06
MOHAMED AZAM KHAN ALIZAI
Director 2003-07-15 2006-07-21
IAN GRAY
Director 2003-07-15 2006-07-21
CHARLES JAMES AULDJO JAMIESON
Director 2002-09-13 2005-06-30
JOHN ALEXANDER VAN DER WELLE
Director 2002-09-13 2005-06-30
RICHARD LIDDELL
Director 2002-09-13 2003-01-20
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2002-07-31 2002-09-13
DALGLEN DIRECTORS LIMITED
Nominated Director 2002-07-31 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ALLAN PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ROBERT ANDREW ALLAN THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED Director 2016-08-01 CURRENT 1973-06-25 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ROBERT ANDREW ALLAN PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN ENCORE (NNS) LIMITED Director 2012-10-15 CURRENT 2004-12-01 Active
ROBERT ANDREW ALLAN PREMIER OIL INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2010-05-13 Active
ROBERT ANDREW ALLAN XEO EXPLORATION PLC Director 2012-10-15 CURRENT 2010-08-26 Active
ROBERT ANDREW ALLAN PREMIER OIL VIETNAM 121 LIMITED Director 2012-10-15 CURRENT 2012-02-22 Active
ROBERT ANDREW ALLAN PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-04-17 Active
ROBERT ANDREW ALLAN PREMIER OIL BUKIT BARAT LIMITED Director 2012-10-15 CURRENT 2012-08-07 Active
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION LIMITED Director 2012-10-15 CURRENT 1939-12-22 Active
ROBERT ANDREW ALLAN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN ENCORE OIL LIMITED Director 2012-10-15 CURRENT 1997-03-05 Active
ROBERT ANDREW ALLAN PREMIER OVERSEAS HOLDINGS LIMITED Director 2012-10-15 CURRENT 1998-12-29 Active
ROBERT ANDREW ALLAN PREMIER OIL CCS LIMITED Director 2012-10-15 CURRENT 2012-06-07 Active
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION LIMITED Director 2012-10-15 CURRENT 2012-07-11 Active
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-10-15 CURRENT 2012-07-12 Active
ROBERT ANDREW ALLAN PREMIER OIL UK LIMITED Director 2012-10-15 CURRENT 1971-05-14 Active
ROBERT ANDREW ALLAN PREMIER OIL PAKISTAN EXPLORATION LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN PREMIER OIL AND GAS SERVICES LIMITED Director 2012-10-15 CURRENT 1997-11-20 Active
ROBERT ANDREW ALLAN PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-10-15 CURRENT 2005-03-10 Active
ROBERT ANDREW ALLAN PREMIER OIL HOLDINGS LIMITED Director 2010-07-23 CURRENT 1998-12-29 Active
ROBERT ANDREW ALLAN PREMIER OIL FAR EAST LIMITED Director 2009-09-18 CURRENT 1973-09-20 Active
ROBERT ANDREW ALLAN PREMIER OIL GROUP LIMITED Director 2005-09-29 CURRENT 1934-04-10 Active
DAVID JOHN BLACKWOOD ABERDEEN SCIENCE CENTRE Director 2017-09-14 CURRENT 1988-10-03 Active
ANNE MARIE CANNON STV GROUP PLC Director 2014-11-01 CURRENT 2000-02-08 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL WEST TUNA LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL BUKIT BARAT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL CCS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL VIETNAM 121 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE (NNS) LIMITED Director 2012-01-16 CURRENT 2004-12-01 Active
ANTHONY RICHARD CHARLES DURRANT XEO EXPLORATION PLC Director 2012-01-16 CURRENT 2010-08-26 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE OIL LIMITED Director 2012-01-16 CURRENT 1997-03-05 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-01-16 CURRENT 2005-03-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-05-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION LIMITED Director 2005-06-30 CURRENT 1939-12-22 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ABERDEEN SERVICES LIMITED Director 2005-06-30 CURRENT 1974-03-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OVERSEAS HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP LIMITED Director 2005-06-30 CURRENT 1934-04-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL UK LIMITED Director 2005-06-30 CURRENT 1971-05-14 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FAR EAST LIMITED Director 2005-06-30 CURRENT 1973-09-20 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL AND GAS SERVICES LIMITED Director 2005-06-30 CURRENT 1997-11-20 Active
IDA JANE HINKLEY VESUVIUS PLC Director 2012-12-03 CURRENT 2012-09-17 Active
IAIN FRASER MACDONALD WELL NORTH ENTERPRISES CIC Director 2017-05-26 CURRENT 2017-05-26 Active
IAIN FRASER MACDONALD THE WORKFORCE DEVELOPMENT TRUST LIMITED Director 2013-11-07 CURRENT 2010-08-03 Active
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Active
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE OIL AND GAS LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Active
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Active
RICHARD ANDREW ROSE XEO EXPLORATION PLC Director 2014-10-01 CURRENT 2010-08-26 Active
RICHARD ANDREW ROSE PREMIER OIL RED SEA LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Active
RICHARD ANDREW ROSE PREMIER OIL WEST TUNA LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE ENCORE OIL LIMITED Director 2014-10-01 CURRENT 1997-03-05 Active
RICHARD ANDREW ROSE PREMIER OVERSEAS HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE PREMIER OIL HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE ENCORE GAS STORAGE LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE EXPLORATION UK) LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE ENCORE NORTH SEA LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Active
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION LIMITED Director 2014-10-01 CURRENT 2012-07-11 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Active
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 Active
RICHARD ANDREW ROSE PREMIER OIL VENTURES LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Active
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 96895551.625
2018-07-05SH0105/07/18 STATEMENT OF CAPITAL GBP 96895551.625
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 96116804.125
2018-05-25SH0124/05/18 STATEMENT OF CAPITAL GBP 96116804.125
2018-05-22RES13THAT THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED IN ACCORDANCE WITH 366 AND 367 OF THE COMPANIES ACT 16/05/2018
2018-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 95998498.88
2018-04-17SH0117/04/18 STATEMENT OF CAPITAL GBP 95998498.88
2018-04-10AP03SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD
2018-04-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GIBB
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 95992207.25
2018-03-06SH0105/03/18 STATEMENT OF CAPITAL GBP 95992207.25
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 95885047.75
2018-01-31SH0129/01/18 STATEMENT OF CAPITAL GBP 95885047.75
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 65630725.125
2018-01-03SH0120/12/17 STATEMENT OF CAPITAL GBP 65630725.125
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 65630688.75
2017-12-18SH0118/12/17 STATEMENT OF CAPITAL GBP 65630688.75
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 65265297
2017-11-15SH0114/11/17 STATEMENT OF CAPITAL GBP 65265297
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 64262803.88
2017-10-03SH0103/10/17 STATEMENT OF CAPITAL GBP 64262803.88
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 64228085.5
2017-09-11SH0131/08/17 STATEMENT OF CAPITAL GBP 64228085.5
2017-09-07AP01DIRECTOR APPOINTED MR ROY ALEXANDER FRANKLIN
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON
2017-09-04AP01DIRECTOR APPOINTED MR MICHAEL WHEELER
2017-09-01AP01DIRECTOR APPOINTED MR DAVID JOHN BLACKWOOD
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2347810003
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2347810002
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2347810001
2017-07-20OCSANCTION SCHEME OF ARRANGEMENT
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-05-19SH0108/05/17 STATEMENT OF CAPITAL GBP 63853032.625
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DARBY
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 63851457
2017-05-11SH0108/05/17 STATEMENT OF CAPITAL GBP 63851457
2017-03-24ANNOTATIONRectified
2017-01-31AP03SECRETARY APPOINTED MR ANDREW GEORGE GIBB
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD
2017-01-24AP03SECRETARY APPOINTED DETAILS REMOVED UNDER SECTION 1095
2016-11-02SH0102/11/16 STATEMENT OF CAPITAL GBP 63852958.25
2016-10-13AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS 4TH FLOOR, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NR SCOTLAND
2016-10-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 63852214.25
2016-09-30SH0128/09/16 STATEMENT OF CAPITAL GBP 63852214.25
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL ROMIEU
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMFORD
2016-05-12RES13AUTHORITY TO EXCEED BORROWING LIMITS AND NOTICE OF GENERAL MEETING MAY BE CALLED ON NOTICE OF NOT LESS THAN 14 CLEAR DAYS 11/05/2016
2016-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-04AP01DIRECTOR APPOINTED MR IAIN FRASER MACDONALD
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 63851382.63
2015-08-26AR0131/07/15 NO MEMBER LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ROSE / 30/07/2015
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HUDDLE
2015-05-29AP03SECRETARY APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 24/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROMIEU / 24/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 24/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IDA JANE HINKLEY / 24/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DARBY / 24/04/2015
2015-03-26SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-10SH0605/12/14 STATEMENT OF CAPITAL GBP 63876161.00
2014-12-10SH0628/11/14 STATEMENT OF CAPITAL GBP 63977286.00
2014-12-10SH0621/11/14 STATEMENT OF CAPITAL GBP 64132879.25
2014-12-10SH0614/11/14 STATEMENT OF CAPITAL GBP 64263129.25
2014-12-10SH0607/11/14 STATEMENT OF CAPITAL GBP 6434254.25
2014-11-25SH0631/10/14 STATEMENT OF CAPITAL GBP 64420761.75
2014-11-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-29SH0624/10/14 STATEMENT OF CAPITAL GBP 64476511.75
2014-10-29SH0617/10/14 STATEMENT OF CAPITAL GBP 64547386.75
2014-10-29SH0626/09/14 STATEMENT OF CAPITAL GBP 64777538.375
2014-10-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-15SH0610/10/14 STATEMENT OF CAPITAL GBP 64682001.625
2014-10-15SH0603/10/14 STATEMENT OF CAPITAL GBP 64738278.50
2014-10-15SH0602/10/14 STATEMENT OF CAPITAL GBP 64755004.25
2014-10-15SH0618/09/14 STATEMENT OF CAPITAL GBP 64818163.375
2014-10-15SH0610/09/14 STATEMENT OF CAPITAL GBP 64851163.375
2014-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 64925682.625
2014-09-24SH0603/09/14 STATEMENT OF CAPITAL GBP 64925682.625
2014-09-24SH0628/08/14 STATEMENT OF CAPITAL GBP 64986948.785
2014-09-24SH0621/08/14 STATEMENT OF CAPITAL GBP 65049673.25
2014-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-22AP01DIRECTOR APPOINTED RICHARD ANDREW ROSE
2014-09-11SH0615/08/14 STATEMENT OF CAPITAL GBP 65082300.625
2014-09-11SH0607/08/14 STATEMENT OF CAPITAL GBP 65123175.125
2014-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-19AR0131/07/14 NO MEMBER LIST
2014-08-19SH0631/07/14 STATEMENT OF CAPITAL GBP 65175514.875
2014-08-19SH0623/07/14 STATEMENT OF CAPITAL GBP 65228264.875
2014-08-19SH0617/07/14 STATEMENT OF CAPITAL GBP 65288014.875
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-07-30SH0610/07/14 STATEMENT OF CAPITAL GBP 65361139.875
2014-07-30SH0603/07/14 STATEMENT OF CAPITAL GBP 65407485.50
2014-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-24SH0606/06/14 STATEMENT OF CAPITAL GBP 65451317.375
2014-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-16SH0630/05/14 STATEMENT OF CAPITAL GBP 65591942.375
2014-06-16SH0616/05/14 STATEMENT OF CAPITAL GBP 65696160.50
2014-06-16SH0612/05/14 STATEMENT OF CAPITAL GBP 65757067.375
2014-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-28RES13NOTICE OF GENERAL MEETING 14/05/2014
2014-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600067699Y2014 ASIN: GB00B43G0577
2014-05-21SH0621/05/14 STATEMENT OF CAPITAL GBP 65859851.875
2014-05-21SH0621/05/14 STATEMENT OF CAPITAL GBP 65804133.750
2014-05-21SH0621/05/14 STATEMENT OF CAPITAL GBP 65914226.875
2014-05-21AP01DIRECTOR APPOINTED DR SAMUEL ARNOLD DAVID BAMFORD
2014-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-12SH0612/05/14 STATEMENT OF CAPITAL GBP 65813333.25
2014-05-12SH0612/05/14 STATEMENT OF CAPITAL GBP 65887083.5
2014-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-01SH0601/05/14 STATEMENT OF CAPITAL GBP 65986066.50
2014-05-01SH0601/05/14 STATEMENT OF CAPITAL GBP 66081370.5
2014-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600067699Y2014 ASIN: GB00B43G0577
2014-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600067699Y2014 ASIN: GB00B43G0577
2014-02-13AP01DIRECTOR APPOINTED ANNE MARIE CANNON
2013-08-20AR0131/07/13 NO MEMBER LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2013-06-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600059644Y2013 ASIN: GB00B43G0577
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-14RES13NOTICE OF GENERAL MEETING 07/06/2013
2013-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600059644Y2013 ASIN: GB00B43G0577
2013-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600058575Y2013 ASIN: GB00B43G0577
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 29/10/2012
2012-08-07AR0131/07/12 NO MEMBER LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 07/08/2012
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PREMIER OIL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER OIL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PREMIER OIL PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PREMIER OIL PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PREMIER OIL PLC owns 1 domain names.

premier-oil.com  

Trademarks
We have not found any records of PREMIER OIL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER OIL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER OIL PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER OIL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PREMIER OIL PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0087
2016-06-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-06-0073
2016-06-0073069000Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)
2016-06-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2016-05-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-04-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-04-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-03-0082079010Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s.
2016-01-0082071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2015-11-0073269098Articles of iron or steel, n.e.s.
2015-11-0082071910Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond
2015-11-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2015-02-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-02-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-10-0185234025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER OIL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER OIL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name PMO
Listed Since 20-Feb-73
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £1790.8M
Shares Issues 528,571,220.00
Share Type ORD GBP0.125
Ownership
    We could not find any group structure information
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