Menna Overview
Here’s a quick overview of PREMIER OIL GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.
PREMIER OIL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10785965
- Age9 years 2 months Incorporated 23 May 2017
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
PREMIER OIL GROUP HOLDINGS LIMITED is an active company incorporated on 23 May 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 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
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change Corporate Secretary 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 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
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 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 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 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
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 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 |
|---|---|---|
| Harbour Energy Plc | 23 May 2017 |
Related Companies
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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 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 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
LANDES, Howard Ralph are mutual persons.
SUTTIE, Laura, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, 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, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, WHEATON, Stuart Royston 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, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George 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 are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, WHEATON, Stuart Royston are mutual persons.
ALLAN, Robert Andrew, GIBB, Andrew George are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles are mutual persons.
GIBB, Andrew George are mutual persons.
GIBB, Andrew George are mutual persons.
GIBB, Andrew George are mutual persons.
KIRK, Philip 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.
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
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph 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 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, WHEATON, Stuart Royston are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALLAN, Robert Andrew are mutual persons.
PREMIER OIL UK LIMITED
ALLAN, Robert Andrew, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, WHEATON, Stuart Royston are mutual persons.
ASHTEAD TECHNOLOGY HOLDINGS PLC
DURRANT, Anthony Richard Charles are mutual persons.
EBURY GATE LIMITED
GIBB, Andrew George, KIRK, Philip Andrew, ROSE, Richard Andrew are mutual persons.
ALCAEUS LIMITED
KIRK, Philip Andrew are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY PLC
KIRK, Philip Andrew, KRANE, Alexander Lorentzen are mutual persons.
PREMIER PENSION PLAN TRUSTEE LIMITED
KRANE, Alexander Lorentzen are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew are mutual persons.
SERICA ENERGY PLC
ROSE, Richard Andrew are mutual persons.
WHEATON ENERGY LIMITED
WHEATON, Stuart Royston 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.
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Here’s a quick overview of PREMIER OIL GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.