Back to search

Premier Oil Group Holdings Limited

10785965

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 23/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

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

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

Harbour Energy Plc

75–100% shares

4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc234781 · Scotland · Corporate

Notified 23/05/2017

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 09/04/2021Registered 12/04/2021Satisfied 14/10/2024
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 → KAUSCHUS, Andreas
2026-08-18
officer appointed → LANDES, Howard Ralph
2026-08-18