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Premier Oil Vietnam 121 Limited

07961063

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 22/02/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

99999
Dormant company

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

Heather Diane 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

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

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 04/08/2017Satisfied 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

sic codes → 99999
2026-08-18

06100,06200

officer appointed → HARBOUR ENERGY SECRETARIES LIMITED
2026-08-18
officer appointed → BENJAMIN, Rachel Abigail
2026-08-18
officer appointed → LANDES, Howard Ralph
2026-08-18