Menna Overview
Here’s a quick overview of PREMIER OIL BARAKUDA LIMITED 👀 — a London based business that started in 2004.
PREMIER OIL BARAKUDA LIMITED
- Company statusactive
- Company No05052042
- Age22 years 5 months Incorporated 23 February 2004
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
PREMIER OIL BARAKUDA LIMITED is an active company incorporated on 23 February 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 31 May 2022 | |
| COX, Steve | director | May 1968 | 12 Dec 2024 |
| 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 Holdings Limited | 08 Apr 2025 | |
| Encore Oil Limited | 06 Apr 2016 |
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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, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, WHEATON, Stuart Royston are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
SUTTIE, Laura, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
WALMSLEY, Alan Richard, DOLAN, Peter, KNOWLES, Michael Gordon, MILLWOOD HARGRAVE, Martyn Frederick are mutual persons.
WALMSLEY, Alan Richard are mutual persons.
WALMSLEY, Alan Richard are mutual persons.
WHYMS, Eugene Gregory, ALLAN, Robert Andrew, BOOTH, Alan, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail, ROSE, Richard Andrew are mutual persons.
WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston 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.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan, DOLAN, Peter are mutual persons.
BOOTH, Alan, LODGE, Andrew Geoffrey are mutual persons.
CLARK, James Anthony are mutual persons.
DODWORTH, Michael, Me are mutual persons.
DODWORTH, Michael, Me, KNOWLES, Michael Gordon, MILLWOOD HARGRAVE, Martyn Frederick are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter, MILLWOOD HARGRAVE, Martyn Frederick are mutual persons.
DOLAN, Peter, MILLWOOD HARGRAVE, Martyn Frederick are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
GIBB, Andrew George are mutual persons.
GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, RICKARD, Rachel Abigail are mutual persons.
GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
KIRK, Philip Andrew are mutual persons.
LOCKETT, Simon Charles are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey 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 FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
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PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
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LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
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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, HAWKINGS, Neil, KIRK, Philip Andrew, KNOWLES, Michael Gordon, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
ST.CHRISTOPHERS FELLOWSHIP
WHYMS, Eugene Gregory are mutual persons.
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ALLAN, Robert Andrew, HAWKINGS, Neil are mutual persons.
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BOOTH, Alan are mutual persons.
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DURRANT, Anthony Richard Charles are mutual persons.
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GIBB, Andrew George, KIRK, Philip Andrew, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY PLC
HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
ALCAEUS LIMITED
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PREMIER PENSION PLAN TRUSTEE LIMITED
KRANE, Alexander Lorentzen are mutual persons.
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LOCKETT, Simon Charles are mutual persons.
FERREXPO PLC
LOCKETT, Simon Charles are mutual persons.
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ROSE, Richard Andrew are mutual persons.
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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 BARAKUDA LIMITED 👀 — a London based business that started in 2004.