Back to search

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

Former PSCs

Premier Oil Plc

Ceased 12/07/2017

Dnb Asa

Ceased 07/01/2025

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 21/07/2017Registered 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