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Premier Oil E&P Holdings Limited

10121045

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 13/04/2016

Previously known as

E.On E&P Uk Holdco Limited · until 28/04/2016

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

70100
Activities of head offices

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

Mr Scott Barr

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 17 other boards

Russell Scott

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 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

Scott Barr

director · Since 12/12/2024

British · Scotland · Age 50

Russell Scott

director · Since 12/12/2024

British · Scotland · Age 53

Former

Michael Felix Lerch

director · Resigned 27/04/2016

Rachel Abigail Rickard

secretary · 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

Alexander Lorentzen Krane

director · Resigned 12/12/2024

Persons with Significant Control

Chrysaor Production Holdings Limited

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

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 03629601 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 24/04/2026

Former PSCs

Premier Oil Group Limited

Ceased 24/04/2026

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 05/07/2021Registered 06/07/2021Satisfied 20/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

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

Change History

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

officer appointedHARBOUR ENERGY SECRETARIES LIMITED
2026-08-18
officer appointedBARR, Scott
2026-08-18
officer appointedLANDES, Howard Ralph
2026-08-18
officer appointedSCOTT, Russell
2026-08-18