Menna Overview
Here’s a quick overview of PREMIER OIL EXPLORATION LIMITED 👀 — a Edinburgh based business that started in 1939.
PREMIER OIL EXPLORATION LIMITED
- Company statusliquidation
- Company NoSC021265
- Age86 years 7 months Incorporated 22 December 1939
- Officers3
Address
C/O Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
PREMIER OIL EXPLORATION LIMITED is an liquidation company incorporated on 22 December 1939 and based in Edinburgh. The company was registered 87 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
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
Resolution
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 10 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 06 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
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jul 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 |
| RICKARD, Rachel Abigail | director | Mar 1979 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dnb Asa | 25 Jun 2021 | |
| Premier Oil Uk Limited | 06 Apr 2016 |
Related Companies
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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 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 are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, 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, GARRATT, Heather Diane, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, FREEBORN, Edward, GIBB, Andrew George, HAWKINGS, Neil, JAMIESON, Charles James Auldjo, LIDDELL, Richard, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, GARRATT, Heather Diane, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, SKITMORE, Michael James are mutual persons.
RICKARD, Rachel Abigail, 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, SHAW, Roland Clark are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, SKITMORE, Michael James are mutual persons.
CORSBY, Gillian, 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, 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, SHAW, Roland Clark, SKITMORE, Michael James 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, LIDDELL, Richard, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark are mutual persons.
CORSBY, Gillian, GARRATT, Heather Diane, LASCELLES, Rupert John Orlando, PARSONS, Lisa Julia, SHEPHERD, Nicholas Keith, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, FREEBORN, Edward, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LIDDELL, Richard, LOCKETT, Simon Charles, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark are mutual persons.
GARRATT, Heather Diane are mutual persons.
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, LIDDELL, Richard, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
GARRATT, Heather Diane are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
HUDDLE, Stephen Charles, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
HUDDLE, Stephen Charles, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
HUDDLE, Stephen Charles, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew 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, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew 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.
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.
LIDDELL, Richard are mutual persons.
LIDDELL, Richard are mutual persons.
LIDDELL, Richard 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.
SHAW, Roland Clark are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail 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 are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
PREMIER OIL UK LIMITED
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, LIDDELL, Richard, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SKITMORE, Michael James are mutual persons.
WESTCOUNTRY RIVERS TRUST
LASCELLES, Rupert John Orlando are mutual persons.
PREMIER PENSION PLAN TRUSTEE LIMITED
LASCELLES, Rupert John Orlando, FREEBORN, Edward, HEATH, John Antony, JAMIESON, Charles James Auldjo are mutual persons.
PREMIER OIL GROUP LIMITED
LASCELLES, Rupert John Orlando, FREEBORN, Edward, HAWKINGS, Neil, HAYTHORNTHWAITE, Richard Neil, HEATH, John Antony, JAMIESON, Charles James Auldjo, LANDER, John Hugh Russell, LIDDELL, Richard, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LOWDEN, Stephen Jonathan, ORBELL, Gerald, Doctor, SHAW, Roland Clark are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALLAN, Robert Andrew, HAWKINGS, Neil, SKITMORE, Michael James are mutual persons.
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DURRANT, Anthony Richard Charles are mutual persons.
EBURY GATE LIMITED
GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY PLC
HAWKINGS, Neil, JAMIESON, Charles James Auldjo, LIDDELL, Richard, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
CENTRICA PLC
HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
NETWORK RAIL LIMITED
HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
HAYTHORNTHWAITE, Richard Neil are mutual persons.
SOUND ENERGY PLC
HEATH, John Antony, LIDDELL, Richard, ORBELL, Gerald, Doctor are mutual persons.
TULLOW OIL PLC
LANDER, John Hugh Russell are mutual persons.
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LANDER, John Hugh Russell are mutual persons.
KANABO GROUP PLC
LIDDELL, Richard are mutual persons.
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LOCKETT, Simon Charles are mutual persons.
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INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew are mutual persons.
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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 EXPLORATION LIMITED 👀 — a Edinburgh based business that started in 1939.