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Premier Oil E&P Uk Eu Limited

02907493

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 11/03/1994

Previously known as

E.On E&P Uk Eu Limited · until 29/04/2016
E.On Ruhrgas Uk Eu Limited · until 28/02/2012
Caledonia Eu Limited · until 19/01/2006
Consort Eu Limited · until 06/11/2003
Txu Europe Upstream Limited · until 06/03/2001
Eastern Natural Gas (Offshore) Limited · until 17/02/2000
Eastern Three Limited · until 04/10/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

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

Mr Scott Barr

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 17 other boards

Russell Scott

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 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

Scott Barr

director · Since 12/12/2024

British · Scotland · Age 50

Russell Scott

director · Since 12/12/2024

British · Scotland · Age 53

Former

William Neville Moss

secretary · Resigned 29/09/1995

Eric Edward Anstee

director · Resigned 24/02/1997

John Francis Devaney

director · Resigned 02/12/1998

Philip Arthur Ellis

secretary · Resigned 30/06/2000

Dermot O'Kane

director · Resigned 21/07/2000

Edward Barnard Hyams

director · Resigned 30/09/2000

Paul Colin Marsh

director · Resigned 07/02/2001

Shaun Kevin Bryant

secretary · Resigned 07/02/2001

Simon Chapman Harrington

director · Resigned 07/02/2001

Malcolm David John Groom

director · Resigned 27/03/2001

Jonathan Victor Lewis Legg

director · Resigned 01/11/2002

Dws Secretaries Limited

corporate nominee secretary · Resigned 23/10/2003

Andrew Stewart Bell

director · Resigned 23/10/2003

Antony Wayne Maris

director · Resigned 23/10/2003

John William Gervase Honeybourne

director · Resigned 09/11/2005

Christopher Malcolm Bate

secretary · Resigned 09/11/2005

Ledingham Chalmers Llp

corporate secretary · Resigned 09/11/2005

Donald Ferguson

director · Resigned 09/11/2005

John Anthony Hogan

director · Resigned 09/11/2005

Alexander Hunter

director · Resigned 09/11/2005

John Hardy Murchison

director · Resigned 09/11/2005

Steven Neville Edgley

director · Resigned 09/11/2005

William E. Macaulay

director · Resigned 09/11/2005

Warren Hawkins

director · Resigned 09/11/2005

Jeffrey Saunders Macdonald

director · Resigned 04/06/2007

Eike Benke

director · Resigned 01/01/2008

Richard John Ashmore

secretary · Resigned 31/12/2008

Martin Cole

director · Resigned 19/06/2009

Judith Buss

director · Resigned 31/08/2012

JöRn Carsten Haupt

director · Resigned 15/03/2013

Gregor Ernst Hollmann

director · Resigned 01/09/2013

Jone Hess

director · Resigned 31/07/2014

Melanie Jayne Booth

director · Resigned 04/02/2016

Simon Devenport

director · Resigned 04/02/2016

David Karl Bate

director · Resigned 04/02/2016

Michael Felix Lerch

director · Resigned 28/04/2016

Rachel Abigail Rickard

secretary · Resigned 18/01/2017

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

Andrew George Gibb

director · Resigned 15/04/2021

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

Persons with Significant Control

Premier Oil E&P Uk Limited

75–100% shares

151, Buckingham Palace Road, London, SW1W 9SZ

Notified 06/04/2016

Charges0 outstanding

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, AS SECURITY AGENT

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

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 151 Buckingham Palace Road
2026-08-18

151 BUCKINGHAM PALACE ROAD

post town → London
2026-08-18

LONDON

officer appointed → HARBOUR ENERGY SECRETARIES LIMITED
2026-08-18
officer appointed → BARR, Scott
2026-08-18
officer appointed → LANDES, Howard Ralph
2026-08-18
officer appointed → SCOTT, Russell
2026-08-18