Premier Oil Group Limited

SC017829

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, 20 CASTLE TERRACE, EH1 2EN

Incorporated 10/04/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

06100

Extraction of crude petroleum

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

Persons with Significant Control

Premier Oil Group Holdings Limited

75–100% votes

Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 10785965 · Companies House · Limited Company

Notified 12/07/2017

Dnb Asa

75–100% shares

30, Dronning Eufemias Gate, Oslo

Reg: 981276957 · Brønnøysund Register Centre · Public Limited Company

Notified 09/04/2021

Former PSCs

Premier Oil Plc

Ceased 12/07/2017

Charges0 outstanding

Charge

satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 05/07/2021Satisfied 07/01/2025

Charge

satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 01/07/2021Satisfied 14/10/2024

Charge

satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021Satisfied 20/12/2024

Charge

satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021Satisfied 20/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/11/2019Registered 29/11/2019Satisfied 01/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/07/2017Registered 14/08/2017Satisfied 01/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/07/2017Registered 14/08/2017Satisfied 01/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/07/2017Registered 07/08/2017Satisfied 01/04/2021

charge

satisfied

CHEMICAL BANK AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 19/10/1994Registered 07/11/1994Satisfied 05/06/2000

charge

satisfied

THE PARTIES OTHER THAN THE COMPANY

Created 10/06/1992Registered 19/06/1992Satisfied 03/04/1996

charge

satisfied

BANCA NAZIONALE DEL LAVORO

Created 27/08/1987Registered 09/09/1987Satisfied 03/04/1996

charge

satisfied

THE SOLICITOR FOR THE AFFAIRS OF HER MAJESTY'S TREASURY

Created 12/08/1986Registered 29/08/1986Satisfied 02/07/2008

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/08/1984Registered 16/08/1984Satisfied 27/06/1988

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/08/1984Registered 16/08/1984Satisfied 27/06/1988

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/08/1984Registered 16/08/1984Satisfied 27/06/1988

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 17/05/1984Registered 25/05/1984Satisfied 17/01/1985

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 17/05/1984Registered 25/05/1984Satisfied 17/01/1985

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 17/05/1984Registered 25/05/1984Satisfied 17/01/1985

charge

satisfied

GAS COUNCIL (EXPLORATION) LTD

Created 17/05/1984Registered 18/05/1984Satisfied 02/07/2008