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Premier Oil Exploration ONS Limited

Premier Oil Exploration ONS Limited is a dissolved company incorporated on 20 January 1976 with the registered office located in Birmingham, West Midlands. Premier Oil Exploration ONS Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01241035
Private limited company
Age
49 years
Incorporated 20 January 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 15 Aug 2024 (1 year 3 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
02076472500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Premier Oil Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Energy Developments Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil ONS Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil ANS Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil Vietnam 121 Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Viking CCS Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Harbour Energy Production Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor Production (U.K.) Limited
Howard Ralph Landes and Harbour Energy Secretaries Limited are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Howard Ralph Landes and Harbour Energy Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £618K (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.84M
Increased by £618K (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Premier Oil Group Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Premier Oil Group Limited (PSC) Resigned
2 Years Ago on 1 Nov 2023
Premier Oil Group Limited (PSC) Appointed
2 Years Ago on 1 Nov 2023
Premier Oil Ons Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Declaration of solvency
Submitted on 15 Aug 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 16 Jul 2024
Change of details for Premier Oil Group Limited as a person with significant control on 1 November 2023
Submitted on 14 Nov 2023
Notification of Premier Oil Group Limited as a person with significant control on 1 November 2023
Submitted on 13 Nov 2023
Cessation of Premier Oil Group Limited as a person with significant control on 1 November 2023
Submitted on 13 Nov 2023
Repayment History
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