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Premier Oil And Gas Services Limited

03468792

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 20/11/1997

Previously known as

Trushelfco (No.2296) Limited · until 19/12/1997

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

Eleanor Jane Zuercher

nominee director · Resigned 19/12/1997

Trusec Limited

corporate nominee secretary · Resigned 19/12/1997

Drusilla Charlotte Jane Rowe

nominee director · Resigned 19/12/1997

Edward Freeborn

director · Resigned 24/03/1999

Nicholas Keith Shepherd

secretary · Resigned 18/06/1999

Stephen Jonathan Lowden

director · Resigned 01/11/2000

Robert Speirs

director · Resigned 27/11/2000

Richard Liddell

director · Resigned 31/01/2003

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

Heather Kawan

secretary · Resigned 31/01/2014

Simon Charles Lockett

director · Resigned 15/08/2014

Nigel John Wilson

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

Julie Alison Vickers

secretary · Resigned 01/11/2018

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

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 Holdings Limited

75–100% shares

151, Buckingham Palace Road, London, SW1W 9SZ

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

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1151 Buckingham Palace Road
2026-08-16

151 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-16

LONDON

officer appointedHARBOUR ENERGY SECRETARIES LIMITED
2026-08-16
officer appointedKAUSCHUS, Andreas
2026-08-16
officer appointedLANDES, Howard Ralph
2026-08-16