Premier Oil E&p Uk Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Barr, Scott · Director appointed 2024-12-12
• Scott, Russell · Director appointed 2024-12-12
• Harbour Energy Secretaries Limited · Corporate Secretary appointed 2022-05-31
• Landes, Howard Ralph · Director appointed 2021-04-15
• Krane, Alexander Lorentzen · Director appointed 2021-04-15 resigned 2024-12-12
• Rose, Daniel Alexander · Secretary appointed 2018-11-01 resigned 2022-05-31
• Kirk, Philip Andrew · Director appointed 2021-03-31 resigned 2022-02-28
• Griffin, Dean Geoffrey · Director appointed 2016-11-25 resigned 2021-07-21
• Gibb, Andrew George · Director appointed 2016-11-25 resigned 2021-04-15
• Durrant, Anthony Richard Charles · Director appointed 2016-04-27 resigned 2020-12-13
• Allan, Robert Andrew · Director appointed 2016-04-27 resigned 2020-06-25
• Forsyth, Julie Elizabeth · Director appointed 2016-11-25 resigned 2020-02-14
• Vickers, Julie Alison · Secretary appointed 2017-01-18 resigned 2018-11-01
• Rickard, Rachel Abigail · Secretary appointed 2016-04-29 resigned 2017-01-18
• Lerch, Michael Felix · Director appointed 2009-06-20 resigned 2016-04-27
• Bate, David Karl · Director appointed 2013-10-01 resigned 2016-02-04
• Devenport, Simon · Director appointed 2013-07-18 resigned 2016-02-04
• Booth, Melanie Jayne · Director appointed 2012-09-18 resigned 2016-02-04
• Hess, Jone · Director appointed 2010-09-09 resigned 2014-07-31
• Hollmann, Gregor Ernst · Director appointed 2010-09-09 resigned 2013-09-01
• Haupt, Jörn Carsten · Director appointed 2010-09-09 resigned 2013-03-15
• Buss, Judith · Director appointed 2008-01-01 resigned 2012-08-31
• Reichetseder, Peter, Prof Dr · Director appointed 2003-10-01 resigned 2012-08-31
• Prien, Nicolo · Director appointed 2006-03-23 resigned 2009-07-01
• Cole, Martin · Director appointed 2008-01-17 resigned 2009-06-19
• Ashmore, Richard John · Secretary appointed 2001-09-05 resigned 2008-12-31
• Benke, Eike, Dr · Director appointed 1992-12-18 resigned 2008-01-01
• Macdonald, Jeffrey Saunders · Director appointed 2006-03-23 resigned 2007-06-04
• Riechel, Michael · Director appointed 2000-07-05 resigned 2006-03-23
• Hohmann, Bernd · Director appointed 1995-05-04 resigned 2006-03-23
• Giles, Stephen Daniel · Director appointed 2000-09-20 resigned 2006-03-08
• Neumann, Uwe, Dr · Director appointed 1993-01-28 resigned 2003-09-30
• Hackwood Secretaries Limited · Corporate Nominee Secretary resigned 2001-08-21
• Arntz, Klaus, Dr · Director appointed 1992-12-18 resigned 1995-03-31
• Chatterway, Dennis Alan · Nominee Secretary appointed 1992-11-02 resigned 1993-11-02

People with significant control (1)

• Premier Oil E&p Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-13
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 027610320010
  Held by Dnb Bank Asa, London Branch as Security Trustee
  Created 2021-06-25 · satisfied 2024-09-06
• A registered charge Satisfied 027610320009
  Held by Dnb Bank Asa, London Branch as Security Trustee
  Created 2021-06-25 · satisfied 2024-12-20
  2.2 land. (A) the chargor charges:. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and. (Ii) (to the extent that they are not the subject of a mortgage under paragraph (a)(i) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it (other than in respect of an excluded asset).. (B) a reference in this clause 2 (creation of security) to a mortgage or charge of any freehold or leasehold property includes:. (I) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (Ii) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.. For more details please refer to the charging instrument.
• A registered charge Satisfied 027610320008
  Held by Glas Trust Corporation Limited
  Created 2020-03-23 · satisfied 2021-04-01
  N/A.
• A registered charge Satisfied 027610320007
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2017-12-12 · satisfied 2021-04-01
• A registered charge Satisfied 027610320006
  Held by Glas Trust Corporation Limited, as Security Agent
  Created 2017-07-28 · satisfied 2021-04-01
• A registered charge Satisfied 027610320005
  Held by Ing Bank N.V.
  Created 2013-05-02 · satisfied 2018-04-16
  Notification of addition to or amendment of charge.
• Step-in assignment Satisfied
  Held by Voyageur Llc
  Created 2012-04-16 · satisfied 2015-08-01
  The material assigned property and the operational assigned property.. See image for full details.
• A nok step-in general assignment Satisfied
  Held by Norsk Tillitsmann Asa
  Created 2010-11-19 · satisfied 2015-09-23
  All of the rights, title, interest and benefit in and to the rights to receive monies and make claims for damages, and any termination rights relating to the fpso sevan voyageur see image for full details.
• A step-in general assignment Satisfied
  Held by Ing Bank N.V.
  Created 2010-11-19 · satisfied 2015-09-23
  All of the rights, title, interest and benefit in and to the rights to receive monies and make claims for damages, and any termination rights relating to the fpso sevan voyageur see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-28 · satisfied 2015-10-30
  By way of first fixed charge all ruhrgas right title and interest present and future in and to (a) a nominal amount of $4,718,000 of the 1997 bonds and, upon maturity of the 1997 bonds, the sum of $4,718,000;. see the mortgage charge document for full details.

Recent filings (15)

• 2026-04-30 Director details changed CH01 Officers
• 2026-04-23 Legacy (paper) SH20 Capital
• 2026-04-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-04-23 Legacy (paper) CAP-SS Insolvency
• 2026-04-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-24 Full accounts (paper) AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Change to a person with significant control PSC05 PSC
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-12-16 Appointment of director AP01 Officers
• 2024-12-16 Appointment of director AP01 Officers
• 2024-09-26 Full accounts (paper) AA Accounts
• 2024-09-19 Director details changed CH01 Officers
• 2024-09-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.