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Premier Oil Holdings Limited

03689620

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ
Incorporated 29/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction
70221
Financial management

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

Persons with Significant Control

Premier Oil Group Limited

75–100% shares

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

Notified 06/04/2016

Charges10 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/02/2020Registered 21/02/2020Satisfied 01/04/2021
Charge
outstanding

SANTANDER UK PLC

Created 14/06/2018Registered 26/06/2018
Charge
outstanding

SANTANDER UK PLC

Created 14/06/2018Registered 26/06/2018
Charge
outstanding

SANTANDER UK PLC

Created 14/06/2018Registered 26/06/2018
Charge
outstanding

SANTANDER UK PLC

Created 26/03/2018Registered 29/03/2018
Charge
outstanding

SANTANDER UK PLC

Created 26/03/2018Registered 29/03/2018
Charge
outstanding

SANTANDER UK PLC

Created 26/03/2018Registered 29/03/2018
Charge
outstanding

SANTANDER UK PLC

Created 26/03/2018Registered 29/03/2018
Charge
outstanding

SANTANDER UK PLC

Created 26/03/2018Registered 29/03/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 23/10/2017Registered 03/11/2017Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 07/08/2017Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 21/07/2017Registered 04/08/2017Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 21/07/2017Registered 04/08/2017Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

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

ABBEY NATIONAL TREASURY SERVICES PLC

Created 14/06/2017Registered 20/06/2017
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/12/2016Registered 21/12/2016