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Premier Oil Barakuda Limited

05052042

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 23/02/2004

Previously known as

Encore Gas Storage Limited · until 01/12/2020
Encore (Forbes) Limited · until 01/04/2008
Virgo Energy Limited · until 26/01/2007

Compliance

Last accounts

31/12/2024

small

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

Ms Rachel Abigail Benjamin

director · Since 14/09/2026

BRITISH · ENGLAND · Age 47

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

Steve Cox

director · Since 12/12/2024

British · Indonesia · Age 58

Andreas Kauschus

director · Since 27/04/2026

German · United Kingdom · Age 48

Former

Michael Dodworth

director · Resigned 06/09/2004

Michael Gordon Knowles

director · Resigned 16/12/2006

Alan Richard Walmsley

secretary · Resigned 16/01/2007

Martyn Frederick Millwood Hargrave

director · Resigned 16/01/2007

Peter Dolan

director · Resigned 16/01/2007

Eugene Gregory Whyms

director · Resigned 16/01/2012

Alan Booth

director · Resigned 16/01/2012

Graham Dore

director · Resigned 16/01/2012

Eugene Gregory Whyms

secretary · Resigned 16/01/2012

James Anthony Clark

director · Resigned 16/01/2012

Heather Diane Kawan

secretary · Resigned 31/01/2014

Simon Charles Lockett

director · Resigned 15/08/2014

Anthony Richard Charles Durrant

director · Resigned 29/05/2015

Neil Hawkings

director · Resigned 29/05/2015

Stephen Charles Huddle

director · Resigned 29/05/2015

Andrew Geoffrey Lodge

director · Resigned 29/05/2015

Robert Andrew Allan

director · Resigned 29/05/2015

Rachel Abigail Rickard

secretary · Resigned 18/01/2017

Rachel Abigail Rickard

director · Resigned 18/01/2017

Julie Alison Vickers

secretary · Resigned 01/11/2018

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

Steve Cox

director · Resigned 09/09/2026

Andreas Kauschus

director · Resigned 14/09/2026

Persons with Significant Control

Premier Oil Holdings Limited

75–100% shares
75–100% votes
Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 03689620 · England And Wales · Private Limited Company

Notified 08/04/2025

Former PSCs

Encore Oil Limited

Ceased 08/04/2025

Charges0 outstanding

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 → COX, Steve
2026-08-18
officer appointed → KAUSCHUS, Andreas
2026-08-18
officer appointed → LANDES, Howard Ralph
2026-08-18