Premier Oil Aberdeen Services Limited

Active01164961 Private limited company
Incorporated
29 March 1974 (52 years)
Previously known as
Premier Oil Aberdeen Limited (until 8 May 2009)
Pco Trading Limited (until 8 May 2009)
Premco Petroleum (Portugal) Limited (until 19 February 1990)
Earlier: Ball and Collins (Portugal) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Owned by
Premier Oil UK Limited
Accounts type
Full
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (40 former)
27 April 2026
Resigned Suttie, Laura Anne as Director
27 April 2026
Appointed Kauschus, Andreas as Director
12 December 2024
Resigned Krane, Alexander Lorentzen as Director
12 December 2024
Appointed Suttie, Laura Anne as Director
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
31 May 2022
Appointed Harbour Energy Secretaries Limited as Corporate Secretary
28 February 2022
Resigned Kirk, Philip Andrew as Director
21 July 2021
Resigned Griffin, Dean Geoffrey as Director
2 July 2021
Resigned Webster, Gareth Peter as Director
2 July 2021
Resigned Williams, Paul David as Director
15 April 2021
Appointed Krane, Alexander Lorentzen as Director
15 April 2021
Resigned Gibb, Andrew George as Director
15 April 2021
Appointed Kirk, Philip Andrew as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
15 April 2021
Resigned Rose, Richard Andrew as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
14 February 2020
Appointed Webster, Gareth Peter as Director
14 February 2020
Resigned Forsyth, Julie Elizabeth as Director
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
1 July 2018
Resigned Wheaton, Stuart Royston as Director
1 July 2018
Appointed Williams, Paul David as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Appointed Gibb, Andrew George as Director
18 January 2017
Appointed Vickers, Julie Alison as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
30 June 2016
Resigned Hawkings, Neil as Director
30 June 2015
Appointed Griffin, Dean Geoffrey as Director
30 June 2015
Resigned Lodge, Andrew Geoffrey as Director
29 May 2015
Appointed Rickard, Rachel Abigail as Director
29 May 2015
Resigned Huddle, Stephen Charles as Director
20 May 2015
Appointed Wheaton, Stuart Royston as Director
20 May 2015
Appointed Forsyth, Julie Elizabeth as Director
20 May 2015
Resigned Skitmore, Michael James as Director
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Resigned Kawan, Heather as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
1 December 2012
Resigned Boot, Jon Hendrik as Director
1 December 2012
Resigned Wilson, Nigel John as Director
15 October 2012
Appointed Allan, Robert Andrew as Director
19 January 2012
Appointed Skitmore, Michael James as Director
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
16 July 2010
Resigned Allan, Robert Andrew as Director
14 July 2010
Resigned Garratt, Heather Diane as Secretary
14 July 2010
Appointed Vickers, Julie as Secretary
20 November 2009
Appointed Boot, Jon Hendrik as Director
15 June 2009
Appointed Lodge, Andrew Geoffrey as Director
15 June 2009
Appointed Huddle, Stephen Charles as Director
15 June 2009
Appointed Hawkings, Neil as Director
15 June 2009
Appointed Wilson, Nigel John as Director
15 June 2009
Appointed Allan, Robert Andrew as Director
12 July 2006
Appointed Garratt, Heather Diane as Secretary
12 July 2006
Resigned Huddle, Stephen Charles as Secretary
29 March 2006
Appointed Huddle, Stephen Charles as Secretary
29 March 2006
Resigned Parsons, Lisa Julia as Secretary
30 June 2005
Appointed Durrant, Anthony Richard Charles as Director
30 June 2005
Appointed Lockett, Simon Charles as Director
30 June 2005
Resigned Jamieson, Charles James Auldjo as Director
30 June 2005
Resigned Van Der Welle, John Alexander as Director
1 November 2000
Resigned Lowden, Stephen Jonathan as Director
18 June 1999
Resigned Shepherd, Nicholas Keith as Secretary
18 June 1999
Appointed Parsons, Lisa Julia as Secretary
30 April 1999
Appointed Van Der Welle, John Alexander as Director
24 March 1999
Resigned Freeborn, Edward as Director
30 September 1997
Appointed Lowden, Stephen Jonathan as Director
30 September 1997
Resigned Haythornthwaite, Richard Neil as Director
30 June 1997
Appointed Freeborn, Edward as Director
30 June 1997
Resigned Heath, John Antony as Director
30 August 1996
Appointed Shepherd, Nicholas Keith as Secretary
30 August 1996
Resigned Corsby, Gillian as Secretary
18 December 1995
Appointed Haythornthwaite, Richard Neil as Director
18 December 1995
Resigned Lander, John Hugh Russell as Director
10 March 1995
Resigned Orbell, Gerald, Doctor as Director
10 March 1995
Appointed Lander, John Hugh Russell as Director
3 August 1994
Resigned Shaw, Roland Clark as Director
3 August 1994
Appointed Orbell, Gerald, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Premier Oil UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 219

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates8 July 2026
27 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
24 September 2025Full accounts31 December 2024
Show all 219 filings

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