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Premier Oil Ans Limited

05681805

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 20/01/2006

Previously known as

Encore North Sea Limited · until 08/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Ms Rachel Abigail Benjamin

director · Since 15/04/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 6 other boards

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

Howard Ralph Landes

director · Since 15/04/2021

British · United Kingdom · Age 50

Rachel Abigail Benjamin

director · Since 15/04/2021

British · England · Age 47

Harbour Energy Secretaries Limited

corporate secretary · Since 31/05/2022

Reg: 12288531

Also on 70 other boards

Former

Michael Lynch

director · Resigned 30/09/2009

Eugene Gregory Whyms

director · Resigned 16/01/2012

Eugene Gregory Whyms

secretary · Resigned 16/01/2012

Alan Booth

director · Resigned 16/01/2012

Graham Dore

director · Resigned 16/01/2012

Christine Mary Kathleen Wheeler

director · 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

Andrew Geoffrey Lodge

director · Resigned 29/05/2015

Neil Hawkings

director · Resigned 29/05/2015

Anthony Richard Charles Durrant

director · Resigned 29/05/2015

Stephen Charles Huddle

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

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

Dean Geoffrey Griffin

director · Resigned 20/10/2021

Daniel Alexander Rose

secretary · Resigned 31/05/2022

Persons with Significant Control

Premier Oil Holdings Limited

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

151, Buckingham Palace Road, London, SW1W 9SZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/09/2019Registered 11/09/2019Satisfied 01/04/2021

Change History

officer appointedHARBOUR ENERGY SECRETARIES LIMITED
2026-08-18
officer appointedBENJAMIN, Rachel Abigail
2026-08-18
officer appointedLANDES, Howard Ralph
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1151 Buckingham Palace Road
2026-08-18

151 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-18

LONDON