Back to search

Premier Oil E&P Uk Eu Limited

02907493

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 11/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 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 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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 07/12/2004Satisfied 12/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 07/12/2004Satisfied 12/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 07/12/2004Satisfied 12/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FORE ITSELF AND THE SECURED CREDITORS

Created 23/10/2003Registered 12/11/2003Satisfied 12/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 14/08/2002Satisfied 12/11/2005
charge
satisfied

DYNERGY MARKETING AND TRADING SARL

Created 07/02/2001Registered 16/02/2001Satisfied 14/02/2002
charge
satisfied

BARCLAYS BANK PLC AS FACILITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/02/2001Registered 15/02/2001Satisfied 06/11/2003
charge
satisfied

TXU EUROPE GROUP PLC

Created 08/02/2001Registered 13/02/2001Satisfied 14/02/2002