PREMIER OIL ONS LIMITED
Company details
- Registered name
- PREMIER OIL ONS LIMITED
- Company number
- 04453364
- Registered office
- 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2002
- Status
- Active
- Age
- 24 years
- Previous names
- OILEXCO NORTH SEA LIMITED (to 27 May 2009)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2022 | Secretary resigned | ROSE, Daniel Alexander | — |
| 31/05/2022 | Corporate-secretary appointed | — | HARBOUR ENERGY SECRETARIES LIMITED |
| 15/04/2021 | Director resigned | ROSE, Richard Andrew | — |
| 15/04/2021 | Director resigned | GIBB, Andrew George | — |
| 15/04/2021 | Director appointed | — | LANDES, Howard Ralph |
| 15/04/2021 | Director appointed | — | BENJAMIN, Rachel Abigail |
| 01/11/2018 | Secretary resigned | VICKERS, Julie Alison | — |
| 01/11/2018 | Secretary appointed | — | ROSE, Daniel Alexander |
| 28/07/2017 | Charge registered | — | A registered charge |
| 18/01/2017 | Director resigned | RICKARD, Rachel Abigail | — |
| 18/01/2017 | Secretary resigned | RICKARD, Rachel Abigail | — |
| 18/01/2017 | Director appointed | — | GIBB, Andrew George |
| 18/01/2017 | Secretary appointed | — | VICKERS, Julie Alison |
| 06/04/2016 | Person with significant control added | — | Premier Oil Group Limited |
| 29/05/2015 | Director resigned | LODGE, Andrew Geoffrey | — |
| 29/05/2015 | Director resigned | HUDDLE, Stephen Charles | — |
| 29/05/2015 | Director resigned | HAWKINGS, Neil | — |
| 29/05/2015 | Director resigned | DURRANT, Anthony Richard Charles | — |
| 29/05/2015 | Director resigned | ALLAN, Robert Andrew | — |
| 29/05/2015 | Director appointed | — | RICKARD, Rachel Abigail |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREMIER OIL ONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PREMIER OIL ONS LIMITED (04453364)
PREMIER OIL ONS LIMITED is a private limited company incorporated on 2 June 2002 and registered in the United Kingdom under company number 04453364. Its registered office is at 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Premier Oil Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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