Premier Oil Uk Limited
SC048705
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: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 15/04/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 78 other boards
director · Since 12/12/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 17 other boards
director · Since 12/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
corporate secretary · Since 31/05/2022
Reg: 12288531
Also on 70 other boards
Former
corporate secretary · Resigned 15/03/1990
director · Resigned 09/11/1990
director · Resigned 25/06/1993
director · Resigned 13/02/1995
director · Resigned 13/02/1995
director · Resigned 13/02/1995
director · Resigned 15/02/1995
director · Resigned 10/03/1995
secretary · Resigned 22/05/1995
director · Resigned 18/12/1995
secretary · Resigned 30/08/1996
director · Resigned 30/06/1997
director · Resigned 30/09/1997
director · Resigned 24/03/1999
secretary · Resigned 18/06/1999
director · Resigned 01/11/2000
director · Resigned 31/01/2003
director · Resigned 30/06/2005
director · Resigned 30/06/2005
secretary · Resigned 29/03/2006
secretary · Resigned 12/07/2006
secretary · Resigned 14/07/2010
director · Resigned 16/07/2010
secretary · Resigned 12/09/2011
director · Resigned 01/12/2012
secretary · Resigned 31/01/2014
director · Resigned 15/08/2014
director · Resigned 26/04/2015
director · Resigned 20/05/2015
director · Resigned 29/05/2015
director · Resigned 30/06/2015
director · Resigned 30/06/2016
secretary · Resigned 18/01/2017
director · Resigned 18/01/2017
director · Resigned 01/07/2018
secretary · Resigned 01/11/2018
director · Resigned 14/02/2020
director · Resigned 25/06/2020
director · Resigned 16/12/2020
director · Resigned 15/04/2021
director · Resigned 15/04/2021
director · Resigned 02/07/2021
director · Resigned 21/07/2021
director · Resigned 28/02/2022
secretary · Resigned 31/05/2022
director · Resigned 12/12/2024
Persons with Significant Control
Chrysaor Production Holdings Limited
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
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
HSBC UK BANK PLC
THE BANK OF NOVA SCOTIA, LONDON BRANCH
COMMONWEALTH BANK OF AUSTRALIA
WELLS FARGO BANK, NATIONAL ASSOCIATION
BARCLAYS BANK PLC
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
4TH FLOOR,SALTIRE COURT
EDINBURGH