Premier Oil Exploration Limited

SC021265

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, EDINBURGH, EH2 1EL

Incorporated 22/12/1939

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Howard Ralph Landes

director · Since 15/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Ms Rachel Abigail Rickard

director · Since 15/04/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Persons with Significant Control

Premier Oil Uk Limited

75–100% shares

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Notified 06/04/2016

Former PSCs

Dnb Asa

Ceased 21/07/2023

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 08/08/2017Satisfied 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

Insolvency History1 case

members voluntary liquidation16/09/2025