Premier Oil Group Limited
SC017829
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
Industry
Officers
director · Since 15/04/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 78 other boards
corporate secretary · Since 31/05/2022
Reg: 12288531
Also on 70 other boards
Former
director · Resigned 13/08/1990
director · Resigned 18/03/1993
director · Resigned 14/06/1993
secretary · Resigned 20/10/1993
director · Resigned 10/03/1995
director · Resigned 18/12/1995
director · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 30/04/1997
director · Resigned 30/06/1997
secretary · Resigned 30/06/1997
director · Resigned 30/09/1997
director · Resigned 24/03/1999
director · Resigned 24/03/1999
secretary · Resigned 18/06/1999
secretary · Resigned 17/07/2000
director · Resigned 01/11/2000
director · Resigned 16/05/2001
director · Resigned 20/09/2001
director · Resigned 12/03/2002
director · Resigned 05/06/2002
director · Resigned 31/01/2003
director · Resigned 16/06/2003
director · Resigned 12/09/2003
director · Resigned 12/09/2003
director · Resigned 12/09/2003
director · Resigned 28/01/2005
director · Resigned 28/01/2005
director · Resigned 28/01/2005
director · Resigned 28/01/2005
director · Resigned 28/01/2005
director · Resigned 28/01/2005
director · Resigned 30/06/2005
director · Resigned 31/05/2009
director · Resigned 15/08/2014
secretary · Resigned 29/05/2015
director · Resigned 30/06/2015
director · Resigned 30/06/2016
director · Resigned 18/01/2017
secretary · Resigned 18/01/2017
secretary · Resigned 01/11/2018
director · Resigned 25/06/2020
director · Resigned 16/12/2020
director · Resigned 15/04/2021
director · Resigned 28/02/2022
secretary · Resigned 31/05/2022
director · Resigned 12/12/2024
Persons with Significant Control
Premier Oil Group Holdings Limited
151, Buckingham Palace Road, London, SW1W 9SZ
Reg: 10785965 · Companies House · Limited Company
Notified 12/07/2017
Former PSCs
Premier Oil Plc
Ceased 12/07/2017
Dnb Asa
Ceased 07/01/2025
Charges0 outstanding
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
4TH FLOOR
20 CASTLE TERRACE