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Premier Oil Aberdeen Services Limited

01164961

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

151 Buckingham Palace Road, London, SW1W 9SZ
Incorporated 29/03/1974

Previously known as

Premier Oil Aberdeen Limited · until 08/05/2009
Pco Trading Limited · until 08/05/2009
Premco Petroleum (Portugal) Limited · until 19/02/1990
Ball And Collins (Portugal) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Howard Ralph Landes

director · Since 15/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Andreas Kauschus

director · Since 27/04/2026

GERMAN · UNITED KINGDOM · Age 48

Also on 15 other boards

Howard Ralph Landes

director · Since 15/04/2021

British · United Kingdom · Age 50

Harbour Energy Secretaries Limited

corporate secretary · Since 31/05/2022

Reg: 12288531

Also on 70 other boards

Andreas Kauschus

director · Since 27/04/2026

German · United Kingdom · Age 48

Former

Roland Clark Shaw

director · Resigned 03/08/1994

Gerald Orbell

director · Resigned 10/03/1995

John Hugh Russell Lander

director · Resigned 18/12/1995

Gillian Corsby

secretary · Resigned 30/08/1996

John Antony Heath

director · Resigned 30/06/1997

Richard Neil Haythornthwaite

director · Resigned 30/09/1997

Edward Freeborn

director · Resigned 24/03/1999

Nicholas Keith Shepherd

secretary · Resigned 18/06/1999

Stephen Jonathan Lowden

director · Resigned 01/11/2000

Charles James Auldjo Jamieson

director · Resigned 30/06/2005

John Alexander Van Der Welle

director · Resigned 30/06/2005

Lisa Julia Parsons

secretary · Resigned 29/03/2006

Stephen Charles Huddle

secretary · Resigned 12/07/2006

Heather Diane Garratt

secretary · Resigned 14/07/2010

Robert Andrew Allan

director · Resigned 16/07/2010

Julie Vickers

secretary · Resigned 12/09/2011

Nigel John Wilson

director · Resigned 01/12/2012

Jon Hendrik Boot

director · Resigned 01/12/2012

Heather Kawan

secretary · Resigned 31/01/2014

Simon Charles Lockett

director · Resigned 15/08/2014

Michael James Skitmore

director · Resigned 20/05/2015

Stephen Charles Huddle

director · Resigned 29/05/2015

Andrew Geoffrey Lodge

director · Resigned 30/06/2015

Neil Hawkings

director · Resigned 30/06/2016

Rachel Abigail Rickard

secretary · Resigned 18/01/2017

Rachel Abigail Rickard

director · Resigned 18/01/2017

Stuart Royston Wheaton

director · Resigned 01/07/2018

Julie Alison Vickers

secretary · Resigned 01/11/2018

Julie Elizabeth Forsyth

director · Resigned 14/02/2020

Robert Andrew Allan

director · Resigned 25/06/2020

Anthony Richard Charles Durrant

director · Resigned 16/12/2020

Richard Andrew Rose

director · Resigned 15/04/2021

Andrew George Gibb

director · Resigned 15/04/2021

Paul David Williams

director · Resigned 02/07/2021

Gareth Peter Webster

director · Resigned 02/07/2021

Dean Geoffrey Griffin

director · Resigned 21/07/2021

Philip Andrew Kirk

director · Resigned 28/02/2022

Daniel Alexander Rose

secretary · Resigned 31/05/2022

Alexander Lorentzen Krane

director · Resigned 12/12/2024

Laura Anne Suttie

director · Resigned 27/04/2026

Persons with Significant Control

Premier Oil Uk Limited

75–100% shares

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 02/08/2017Satisfied 01/04/2021

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 151 Buckingham Palace Road
2026-08-16

151 BUCKINGHAM PALACE ROAD

post town → London
2026-08-16

LONDON

officer appointed → HARBOUR ENERGY SECRETARIES LIMITED
2026-08-16
officer appointed → KAUSCHUS, Andreas
2026-08-16
officer appointed → LANDES, Howard Ralph
2026-08-16