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Premier Oil E&P UK Energy Trading Limited

Premier Oil E&P UK Energy Trading Limited is a dissolved company incorporated on 8 November 2000 with the registered office located in Birmingham, West Midlands. Premier Oil E&P UK Energy Trading Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04103928
Private limited company
Age
25 years
Incorporated 8 November 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Teneo Financial Advisory Limited The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Nov 2023 (1 year 12 months ago)
Previous address was
Telephone
02077301111
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Norwegian • Lives in Norway • Born in Mar 1976
Premier Oil E&P UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Aberdeen Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil South Andaman Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil E&P UK Limited
Harbour Energy Secretaries Limited, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Premier Oil E&P UK Eu Limited
Harbour Energy Secretaries Limited, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Premier Oil And Gas Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Holdings Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Barakuda Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Andaman I Limited
Harbour Energy Secretaries Limited, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.02M
Increased by £402K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£62.28M
Increased by £5.06M (+9%)
Total Liabilities
-£664K
Increased by £490K (+282%)
Net Assets
£61.61M
Increased by £4.57M (+8%)
Debt Ratio (%)
1%
Increased by 0.76% (+251%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 12 Months Ago on 16 Nov 2023
Registers Moved To Inspection Address
1 Year 12 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Howard Ralph Landes Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Mr Alexander Lorentzen Krane Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 10 October 2023
Submitted on 10 Oct 2023
Declaration of solvency
Submitted on 9 Oct 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 18 Jul 2023
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
Submitted on 22 May 2023
Repayment History
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