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PREMIER OIL E&P UK ENERGY TRADING LIMITED
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6ATPrevious name: E.ON E&P UK ENERGY TRADING LIMITED (changed on 28-Apr-2016)
Previous name: E.ON RUHRGAS UK ENERGY TRADING LIMITED (changed on 28-Feb-2012)
Previous name: CALEDONIA ENERGY TRADING LIMITED (changed on 19-Jan-2006)
Company Number: 04103928
Incorporation date: 08-Nov-2000
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
46711 Wholesale of petroleum and petroleum products
SUMMARY
This company is 23.5 years old and is currently liquidation. It is controlled by Premier Oil E&P Uk Limited. The company has positive equity (net assets) of GBP 58.2 million which has increased from GBP 52.2 million in the previous year. The latest reported revenue figure is GBP 4.6 million which is down -90% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 83 other companies, 16 (19.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,600,000 | -52,000 | 4,712,000 | |||
31-Dec-2018 | GBP | 72,718,000 | -2,774,000 | 4,390,000 | -135,000 | ||
31-Dec-2017 | GBP | 93,423,000 | 6,576,000 | 3,009,000 | 51,000 | ||
31-Dec-2016 | GBP | 98,610,000 | -7,096,000 | 1,380,000 | |||
15-Apr-2016 | GBP | 134,211,000 | 25,683,000 | 99,000 | 5,175,000 | 20,607,000 | |
31-Dec-2014 | GBP | 181,807,000 | 17,541,000 | 716,000 | 3,871,000 | 13,746,000 | |
31-Dec-2013 | GBP | 153,725,000 | 4,558,000 | 40,000 | 1,138,000 | 3,460,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 58,218,000 | 58,218,000 | ||||||
31-Dec-2018 | GBP | 52,796,000 | 52,209,000 | 52,209,000 | |||||
31-Dec-2017 | GBP | 52,847,000 | 2,000 | 52,602,000 | |||||
31-Dec-2016 | GBP | 46,161,000 | 45,365,000 | 45,365,000 | |||||
15-Apr-2016 | GBP | 22,286,000 | 10,285,000 | 46,010,000 | 46,010,000 | ||||
31-Dec-2014 | GBP | 95,797,000 | 15,283,000 | 80,514,000 | 80,514,000 | ||||
31-Dec-2013 | GBP | 81,542,000 | 14,774,000 | 66,768,000 | 66,768,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | HARBOUR ENERGY SECRETARIES LIMITED | 31 May 2022 | 17 Apr 2024 | 70 - 1 | ||
Resigned | Daniel Alexander ROSE | 01 Nov 2018 | 31 May 2022 | 0 - 1 | ||
Resigned | Julie Alison VICKERS | 18 Jan 2017 | 01 Nov 2018 | 0 - 1 | ||
Resigned | Rachel Abigail RICKARD | 29 Apr 2016 | 18 Jan 2017 | 0 - 1 | ||
Resigned | Richard John ASHMORE | 09 Nov 2005 | 31 Dec 2008 | 0 - 22 | ||
Resigned | LEDINGHAM CHALMERS LLP | 23 Oct 2003 | 09 Nov 2005 | 3 - 303 | ||
Resigned | Christopher Malcolm BATE | 23 Oct 2003 | 09 Nov 2005 | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Philip Andrew KIRK | 15 Apr 2021 | 28 Feb 2022 | Company Director | British | 2 - 60 | 5 (8.1%) |
Active | Howard Ralph LANDES | 15 Apr 2021 | Solicitor | British | 80 - 1 | 17 (21.0%) | |
Active | Alexander Lorentzen KRANE | 15 Apr 2021 | Company Director | Norwegian | 19 - 1 | 1 (5.0%) | |
Resigned | Gareth Peter WEBSTER | 14 Feb 2020 | 02 Jul 2021 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Paul David WILLIAMS | 01 Jul 2018 | 02 Jul 2021 | Oil Industry Executive | British | 1 - 5 | 2 (33.3%) |
Resigned | Andrew George GIBB | 25 Nov 2016 | 15 Apr 2021 | Solicitor | British | 1 - 43 | 13 (29.5%) |
Resigned | Julie Elizabeth FORSYTH | 25 Nov 2016 | 14 Feb 2020 | Solicitor | British | 0 - 5 | 1 (20.0%) |
Resigned | Dean Geoffrey GRIFFIN | 25 Nov 2016 | 21 Jul 2021 | Geologist | British | 0 - 12 | 2 (16.7%) |
Resigned | Stuart Royston WHEATON | 25 Nov 2016 | 01 Jul 2018 | Engineer | British | 2 - 15 | 1 (5.9%) |
Resigned | Richard Andrew ROSE | 28 Apr 2016 | 15 Apr 2021 | Company Director | British | 12 - 48 | 14 (23.3%) |
Resigned | Anthony Richard Charles DURRANT | 28 Apr 2016 | 16 Dec 2020 | Company Director | British | 1 - 63 | 23 (35.9%) |
Resigned | Robert Andrew ALLAN | 28 Apr 2016 | 25 Jun 2020 | Company Director | British | 2 - 49 | 13 (25.5%) |
Resigned | David Karl BATE | 01 Oct 2013 | 04 Feb 2016 | Legal Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Simon DEVENPORT | 18 Jul 2013 | 04 Feb 2016 | General Manager, Finance Uk & Algeria | British | 0 - 3 | 1 (33.3%) |
Resigned | Alison Jane SIM | 18 Sep 2012 | 04 Feb 2016 | Finance Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Melanie Jayne BOOTH | 18 Sep 2012 | 04 Feb 2016 | Human Resources Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Gregor Ernst HOLLMANN | 09 Sep 2010 | 01 Sep 2013 | General Manager Exploration & Business Development | German | 0 - 3 | 1 (33.3%) |
Resigned | Jörn Carsten HAUPT | 09 Sep 2010 | 15 Mar 2013 | General Manager Finance & Commercial | German | 0 - 3 | 1 (33.3%) |
Resigned | Jone HESS | 09 Sep 2010 | 31 Jul 2014 | General Manager Operations | Norwegian | 0 - 3 | 1 (33.3%) |
Resigned | Michael Felix LERCH | 20 Jun 2009 | 28 Apr 2016 | Managing Director | German | 0 - 16 | 4 (25.0%) |
Resigned | Martin COLE | 17 Jan 2008 | 19 Jun 2009 | Managing Director | British | 0 - 13 | 6 (46.2%) |
Resigned | Judith BUSS | 01 Jan 2008 | 31 Aug 2012 | Cfo | German | 0 - 8 | 6 (75.0%) |
Resigned | Heinz Charles ROTHERMUND | 04 Jun 2007 | 31 Dec 2011 | Management Consultant | Swiss | 0 - 8 | 6 (75.0%) |
Resigned | Frank Allan SIVERTSEN | 09 Nov 2005 | 31 Aug 2012 | Chief Executive Officer | Norwegian | 0 - 8 | 6 (75.0%) |
Resigned | Eike, Dr BENKE | 09 Nov 2005 | 01 Jan 2008 | Manager | German | 0 - 8 | 6 (75.0%) |
Resigned | Michael HANUSCHIK | 09 Nov 2005 | 31 Aug 2012 | Corporate Finance Manager | German | 0 - 1 | 1 (100.0%) |
Resigned | Peter, Prof Dr REICHETSEDER | 09 Nov 2005 | 31 Aug 2012 | Engineer | Austrian | 0 - 8 | 6 (75.0%) |
Resigned | Nicolo PRIEN | 09 Nov 2005 | 01 Jul 2009 | Head Of Group Controlling | German | 0 - 8 | 6 (75.0%) |
Resigned | William E. MACAULAY | 25 Nov 2003 | 09 Nov 2005 | Chief Executive Officer | American | 0 - 15 | 12 (80.0%) |
Resigned | Steven Neville EDGLEY | 01 Nov 2003 | 09 Nov 2005 | Finance Director | British | 5 - 18 | 13 (56.5%) |
Resigned | John Hardy MURCHISON | 23 Oct 2003 | 09 Nov 2005 | Investment Executive | American | 0 - 8 | 7 (87.5%) |
Resigned | Jonathan James TREEN | 23 Oct 2003 | 09 Nov 2005 | Commercial Manager | British | 3 - 5 | 3 (37.5%) |
Resigned | John William Gervase HONEYBOURNE | 23 Oct 2003 | 09 Nov 2005 | Investment Company Executive | British | 0 - 15 | 11 (73.3%) |
Resigned | Alexander HUNTER | 23 Oct 2003 | 23 Oct 2003 | Business Consultant | British | 0 - 19 | 12 (63.2%) |
Resigned | Keith James PRINGLE | 23 Oct 2003 | 23 Oct 2003 | Reservoir Engineer | British | 0 - 24 | 20 (83.3%) |
Resigned | Jeffrey Saunders MACDONALD | 23 Oct 2003 | 04 Jun 2007 | Director | British | 0 - 16 | 12 (75.0%) |
Resigned | Donald FERGUSON | 23 Oct 2003 | 09 Nov 2005 | Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Roberto Vincenzo TAMBURRINI | 01 Nov 2002 | 23 Oct 2003 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Antony Wayne MARIS | 06 Nov 2001 | 01 Nov 2002 | Technical Management | British | 0 - 16 | 5 (31.3%) |
Resigned | Sandra Nan Demby SHAW | 06 Nov 2001 | 23 Oct 2003 | Lawyer | British | 0 - 24 | 10 (41.7%) |
Resigned | Malcolm David John GROOM | 30 Nov 2000 | 27 Mar 2001 | Director | British | 0 - 18 | 9 (50.0%) |
Resigned | John Kingsley WILLIS | 30 Nov 2000 | 01 Nov 2002 | Consultant | British | 0 - 6 | 5 (83.3%) |
Resigned | Andrew Stewart BELL | 30 Nov 2000 | 01 Nov 2002 | Accountant | British | 1 - 9 | 7 (70.0%) |
Resigned | Jonathan Victor Lewis LEGG | 30 Nov 2000 | 23 Oct 2003 | Commerical Consultant | British | 0 - 13 | 9 (69.2%) |
Resigned | DWS DIRECTORS LIMITED | 08 Nov 2000 | 30 Nov 2000 | 0 - 47 | 23 (48.9%) | ||
Resigned | DWS SECRETARIES LIMITED | 08 Nov 2000 | 23 Oct 2003 | 0 - 47 | 22 (46.8%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 13.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-07-07 | 2016-03-01 | 2015-03-01 | 2014-03-01 | 2013-03-01 | ||
PREMIER OIL E&P UK LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
E.ON E&P UK LIMITED | ORDINARY | 0 0% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PREMIER OIL E&P UK ENERGY TRADING LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-01-01 | 2021-06-30 | 6 | 0% | 0% | 48391 |
2020-07-01 | 2020-12-31 | 8 | 0% | 0% | 40631 |
2020-01-01 | 2020-06-30 | 6 | 0% | 0% | 33255 |
2019-07-01 | 2019-12-31 | 7 | 0% | 0% | 25653 |
2019-01-01 | 2019-06-30 | 3 | 0% | 0% | 18418 |
2018-07-01 | 2018-12-31 | 4 | 0% | 0% | 10501 |
2018-01-01 | 2018-06-30 | 3 | 0% | 0% | 5411 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46711 Wholesale of petroleum and petroleum products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SHELL TRADING INTERNATIONAL LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 03634752 | 2017-12-31 | 71,597,509,000 | 90,485,000 |
66120-Security and commodity contracts dealing activities |
BELFAST STORAGE LIMITED | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN | NI647768 | 2017-12-31 | 14,447,000,000 | 1,584,000,000 | |
UNIPEC U.K. CO. LIMITED | 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD | 03138679 | 2017-12-31 | 14,104,311,000 | 49,069,000 | |
PUMA ENERGY (UK) LIMITED | WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE | 09156625 | 2017-12-31 | 1,489,738,000 | -9,391,000 |
46719-Wholesale of other fuels and related products 52101-Operation of warehousing and storage facilities for water transport activities 52103-Operation of warehousing and storage facilities for land transport activities |
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 01744961 | 2018-03-31 | 1,437,105,000 | 20,884,000 | |
C H JONES LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 00305804 | 2017-12-31 | 621,844,000 | 13,162,000 | |
APIOIL UK LIMITED | 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE | 01784532 | 2017-12-31 | 614,019,206 | 2,684,635 | |
THE FUELCARD COMPANY UK LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 05939102 | 2017-12-31 | 415,560,000 | 9,788,000 | |
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00525037 | 2017-12-31 | 414,007,306 | -1,232,504 |
50200-Sea and coastal freight water transport 66120-Security and commodity contracts dealing activities |
J.R. RIX & SONS LIMITED | 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN | 00577587 | 2017-12-31 | 407,143,756 | 4,749,567 |
46719-Wholesale of other fuels and related products 70100-Activities of head offices |
FLOGAS BRITAIN LIMITED | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF | 00993638 | 2018-03-31 | 213,364,000 | 10,189,000 | |
DCC ENERGY LTD | AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED | NI010293 | 2018-03-31 | 169,674,000 | 3,961,000 | |
BUSINESS OIL PLATFORM LIMITED | THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 06956515 | 2017-12-31 | 118,897,765 | 0 |
46719-Wholesale of other fuels and related products 50200-Sea and coastal freight water transport 50400-Inland freight water transport |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 04103928 | 2017-12-31 | 93,423,000 | 7,237,000 | |
COURSE HILL FUEL DEPOT LIMITED | COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR | 03676766 | 2018-03-31 | 14,954,028 | 0 |
46719-Wholesale of other fuels and related products |
COSMO OIL (U.K.) LIMITED | 7 OLD PARK LANE, LONDON, W1K 1QR | 02629062 | 2018-12-31 | 649,000 | 62,000 | |
UK COMMERCE & TRADING LTD. | 99 WEST TOWN LANE, BRISTOL, BS4 5DZ | 05415446 | 2018-04-30 | 0 | 0 |
64999-Financial intermediation not elsewhere classified 68100-Buying and selling of own real estate |
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 02063581 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |