Menna Overview
Here’s a quick overview of PREMIER OIL ABERDEEN SERVICES LIMITED 👀 — a London based business that started in 1974.
PREMIER OIL ABERDEEN SERVICES LIMITED
- Company statusactive
- Company No01164961
- Age52 years 4 months Incorporated 29 March 1974
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
PREMIER OIL ABERDEEN SERVICES LIMITED is an active company incorporated on 29 March 1974 and based in London, England. The company was registered 52 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 31 May 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 15 Apr 2021 |
| SUTTIE, Laura | director | Dec 1980 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Oil Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, JAMIESON, Charles James Auldjo, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, FORSYTH, Julie Elizabeth, GRIFFIN, Dean Geoffrey, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura, HUDDLE, Stephen Charles, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
SUTTIE, Laura, HUDDLE, Stephen Charles, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew are mutual persons.
SUTTIE, Laura, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, JAMIESON, Charles James Auldjo, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
SUTTIE, Laura, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
SUTTIE, Laura, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
SUTTIE, Laura, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
SUTTIE, Laura, CORSBY, Gillian, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, FREEBORN, Edward, GRIFFIN, Dean Geoffrey, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, RICKARD, Rachel Abigail are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, RICKARD, Rachel Abigail are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor are mutual persons.
GARRATT, Heather Diane are mutual persons.
GARRATT, Heather Diane, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, BOOT, Jon Hendrik, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
GARRATT, Heather Diane are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, BOOT, Jon Hendrik, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail, ROSE, Richard Andrew are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, BOOT, Jon Hendrik, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, RICKARD, Rachel Abigail, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, FORSYTH, Julie Elizabeth, GRIFFIN, Dean Geoffrey, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew are mutual persons.
BOOT, Jon Hendrik are mutual persons.
BOOT, Jon Hendrik are mutual persons.
FREEBORN, Edward are mutual persons.
FREEBORN, Edward are mutual persons.
GIBB, Andrew George are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
HAYTHORNTHWAITE, Richard Neil are mutual persons.
JAMIESON, Charles James Auldjo are mutual persons.
JAMIESON, Charles James Auldjo are mutual persons.
KIRK, Philip Andrew are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LANDER, John Hugh Russell are mutual persons.
LOCKETT, Simon Charles are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ORBELL, Gerald, Doctor are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
PREMIER OIL GROUP LIMITED
SUTTIE, Laura, FREEBORN, Edward, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LANDER, John Hugh Russell, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor are mutual persons.
PREMIER OIL UK LIMITED
CORSBY, Gillian, GARRATT, Heather Diane, HUDDLE, Stephen Charles, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, BOOT, Jon Hendrik, FORSYTH, Julie Elizabeth, FREEBORN, Edward, GIBB, Andrew George, GRIFFIN, Dean Geoffrey, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LANDER, John Hugh Russell, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALLAN, Robert Andrew, HAWKINGS, Neil are mutual persons.
21 HYDE PARK SQUARE FREEHOLD LIMITED
BOOT, Jon Hendrik are mutual persons.
ASHTEAD TECHNOLOGY HOLDINGS PLC
DURRANT, Anthony Richard Charles are mutual persons.
PREMIER PENSION PLAN TRUSTEE LIMITED
FREEBORN, Edward, HEATH, John Antony, JAMIESON, Charles James Auldjo, KRANE, Alexander Lorentzen are mutual persons.
EBURY GATE LIMITED
GIBB, Andrew George, KIRK, Philip Andrew, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY PLC
HAWKINGS, Neil, JAMIESON, Charles James Auldjo, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
CENTRICA PLC
HAYTHORNTHWAITE, Richard Neil are mutual persons.
SOUTHBANK CENTRE LIMITED
HAYTHORNTHWAITE, Richard Neil are mutual persons.
NETWORK RAIL LIMITED
HAYTHORNTHWAITE, Richard Neil are mutual persons.
ALMEIDA THEATRE COMPANY LIMITED
HAYTHORNTHWAITE, Richard Neil are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
HAYTHORNTHWAITE, Richard Neil are mutual persons.
SOUND ENERGY PLC
HEATH, John Antony, ORBELL, Gerald, Doctor are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
ALCAEUS LIMITED
KIRK, Philip Andrew are mutual persons.
TULLOW OIL PLC
LANDER, John Hugh Russell are mutual persons.
ENI HEWETT LIMITED
LANDER, John Hugh Russell are mutual persons.
44 RYLETT CRESCENT RTM COMPANY LTD
LOCKETT, Simon Charles are mutual persons.
FERREXPO PLC
LOCKETT, Simon Charles are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew are mutual persons.
SERICA ENERGY PLC
ROSE, Richard Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PREMIER OIL ABERDEEN SERVICES LIMITED 👀 — a London based business that started in 1974.