Premier Oil Holdings Limited

03689620

active

ltd

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

Previously known as

Trushelfco (No.2475) Limited · until 10/03/1999

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

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

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

director · Resigned 10/02/1999

Drusilla Charlotte Jane Rowe

director · Resigned 10/02/1999

Trusec Limited

corporate nominee secretary · Resigned 08/03/1999

David Andrew Wittmann

director · Resigned 08/03/1999

Eldyne Sarah Shelley

director · Resigned 08/03/1999

Edward Freeborn

director · Resigned 24/03/1999

Nicholas Keith Shepherd

secretary · Resigned 18/06/1999

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

Stephen Charles Huddle

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

Stuart Royston Wheaton

director · Resigned 29/09/2023

Alexander Lorentzen Krane

director · Resigned 12/12/2024

Laura Anne Suttie

director · Resigned 27/04/2026

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