Premier Oil E&P Uk Limited

02761032

active

Private Limited Company

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 02/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

70100

Activities of head offices

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

Mr Scott Barr

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 17 other boards

Russell Scott

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Premier Oil E&P Holdings Limited

75–100% shares

151, Buckingham Palace Road, London, SW1W 9SZ

Notified 13/04/2016

Charges0 outstanding

Charge

satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021Satisfied 06/09/2024

Charge

satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021Satisfied 20/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/03/2020Registered 26/03/2020Satisfied 01/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/12/2017Registered 20/12/2017Satisfied 01/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

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

Charge

satisfied

ING BANK N.V.

Created 02/05/2013Registered 15/05/2013Satisfied 16/04/2018

charge

satisfied

VOYAGEUR LLC

Created 16/04/2012Registered 04/05/2012Satisfied 01/08/2015

charge

satisfied

NORSK TILLITSMANN ASA

Created 19/11/2010Registered 06/12/2010Satisfied 23/09/2015

charge

satisfied

ING BANK N.V.

Created 19/11/2010Registered 30/11/2010Satisfied 23/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 28/12/1994Registered 30/12/1994Satisfied 30/10/2015