Back to search

Premier Oil Uk Limited

SC048705

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,SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 14/05/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

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

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Mr Scott Barr

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 17 other boards

Russell Scott

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Chrysaor Production Holdings Limited

75–100% shares
75–100% votes
Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 03629601 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 24/04/2026

Former PSCs

Premier Oil Group Limited

Ceased 24/04/2026

Dnb Asa

Ceased 06/09/2024

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 01/07/2021Satisfied 06/09/2024
Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 01/07/2021Satisfied 06/09/2024
Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

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

HSBC UK BANK PLC

Created 05/02/2021Registered 05/02/2021Satisfied 01/04/2021
Charge
satisfied

THE BANK OF NOVA SCOTIA, LONDON BRANCH

Created 12/01/2021Registered 13/01/2021Satisfied 01/04/2021
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 24/04/2019Registered 26/04/2019Satisfied 01/04/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 14/12/2018Registered 18/12/2018Satisfied 01/04/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 13/04/2018Registered 20/04/2018Satisfied 01/06/2021
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 08/08/2017Satisfied 01/04/2021