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 49

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

Dnb Asa

75–100% shares

30, Dronning Eufemias Gate, Oslo, 0191

Reg: 981276957 · Brønnøysund Register Centre · Public Limited Company

Notified 25/06/2021

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

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

charge

satisfied

CHASE INVESTMENT BANK LIMITED AS AGENT AND TRUSTEE

Created 25/04/1994Registered 26/04/1994Satisfied 03/04/1996

charge

satisfied

CHASE INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER · FINANCE PARTIES

Created 12/01/1994Registered 14/01/1994Satisfied 03/04/1996

charge

satisfied

CHASE INVESTMENT BANK LTD AS SECURITY AGENT & TRUSTEE FOR ITSELF & EACH OF THE OTHER PARTIES

Created 15/12/1993Registered 17/12/1993Satisfied 03/04/1996

charge

satisfied

CHASE INVESTMENT BANK LTD AS SECURITY AGENT & TRUSTEE FOR ITSELF & EACH OF THE OTHER PARTIES

Created 15/12/1993Registered 17/12/1993Satisfied 03/04/1996

charge

satisfied

CHASE INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER · FINANCE PARTIES

Created 01/12/1993Registered 07/12/1993Satisfied 03/04/1996

charge

satisfied

CHASE INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 08/11/1993Registered 09/11/1993Satisfied 03/04/1996

charge

satisfied

PANCANADIAN PETROLEUM LIMITED

Created 04/11/1991Registered 22/11/1991Satisfied 05/06/2000

charge

satisfied

CHASE INVESTMENT BANK LTD

Created 05/02/1991Registered 05/02/1991Satisfied 03/04/1996

charge

satisfied

CHASE INVESTMENT BANK LTD

Created 17/01/1991Registered 05/02/1991Satisfied 05/06/2000

charge

satisfied

CHASE INVESTMENT BANK LIMITED AS AGENT AND TRUSTEE

Created 17/01/1991Registered 01/02/1991Satisfied 05/06/2000

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 23/02/1990Registered 26/02/1990Satisfied 07/04/1992

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 11/12/1989Registered 19/12/1989Satisfied 07/04/1992

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 11/12/1989Registered 15/12/1989Satisfied 23/03/1992

charge

satisfied

AMERADA HESS LTD

Created 14/04/1988Registered 20/04/1988Satisfied 05/06/2000

charge

satisfied

AMERADA HESS LTD

Created 31/03/1988Registered 15/04/1988Satisfied 05/06/2000

charge

satisfied

AMERADA HESS LTD

Created 31/03/1988Registered 15/04/1988Satisfied 05/06/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1987Registered 16/01/1987Satisfied 19/02/1988

charge

satisfied

MARINE MIDLAND BANK N.A

Created 31/07/1985Registered 19/08/1985Satisfied 09/03/1990

charge

satisfied

MARINE MIDLAND BANK N.A

Created 31/07/1985Registered 19/08/1985Satisfied 09/03/1990

charge

satisfied

MARINE MIDLAND BANK N.A

Created 19/12/1984Registered 28/12/1984Satisfied 09/03/1990

charge

satisfied

MARINE MIDLAND BANK N.A

Created 19/12/1984Registered 28/12/1984Satisfied 09/03/1990

charge

satisfied

MARINE MIDLAND BANK N.A

Created 26/07/1984Registered 14/08/1984Satisfied 09/03/1990

charge

satisfied

MARINE MIDLAND BANK NA

Created 26/07/1984Registered 07/08/1984Satisfied 09/03/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1979Registered 11/12/1979Satisfied 25/01/1995