Premier Oil E&P UK Limited

Active02761032 Private limited company

Incorporated: 2 November 1992 (34 years)
Previously known as: E.On E&P UK Limited (until 28 April 2016)
E.On Ruhrgas UK E&P Limited (until 28 February 2012)
E. on Ruhrgas UK E&P Limited (until 10 December 2009)
Earlier: E.On Ruhrgas UK Exploration and Production Limited, Ruhrgas UK Exploration and Production Limited, Hackremco (No.790) Limited
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Activities of head offices (70100)
Directors: Graeme John Davies
Russell Scott
Howard Ralph Landes
Owned by: Premier Oil E&P Holdings Limited
Accounts type: Full
Region: Greater London
Address: 151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website: harbourenergy.com
www.premier-oil.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Graeme John

Director · Appointed 2 October 2026

Also at Chrysaor (U.K.) Beta Limited, Chrysaor (U.K.) Alpha Limited, Chrysaor (U.K.) Sigma Limited · more companies

British

Born May 1983 (43)

Scott, Russell

Director · Appointed 12 December 2024

Also at Harbour Energy Wpuk Limited, Harbour Energy Production North Sea Limited, Premier Oil UK Limited · more companies

British

Born September 1973 (53)

Harbour Energy Secretaries Limited

Corporate Secretary · Appointed 31 May 2022

Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies

Landes, Howard Ralph

Director · Appointed 15 April 2021

Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies

British

Born December 1975 (50)

Officer history (43 former)

2 October 2026

Resigned Barr, Scott as Director

2 October 2026

Appointed Davies, Graeme John as Director

12 December 2024

Appointed Scott, Russell as Director

12 December 2024

Appointed Barr, Scott as Director

12 December 2024

Resigned Krane, Alexander Lorentzen as Director

31 May 2022

Appointed Harbour Energy Secretaries Limited as Corporate Secretary

31 May 2022

Resigned Rose, Daniel Alexander as 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

Resigned Rose, Richard Andrew as Director

15 April 2021

Appointed Krane, Alexander Lorentzen as Director

15 April 2021

Appointed Landes, Howard Ralph as Director

15 April 2021

Resigned Gibb, Andrew George as Director

31 March 2021

Appointed Kirk, Philip Andrew as Director

13 December 2020

Resigned Durrant, Anthony Richard Charles as Director

25 June 2020

Resigned Allan, Robert Andrew as Director

14 February 2020

Resigned Forsyth, Julie Elizabeth as Director

14 February 2020

Appointed Webster, Gareth Peter 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 Secretary

18 January 2017

Appointed Vickers, Julie Alison as Secretary

25 November 2016

Appointed Forsyth, Julie Elizabeth as Director

25 November 2016

Appointed Griffin, Dean Geoffrey as Director

25 November 2016

Appointed Gibb, Andrew George as Director

25 November 2016

Appointed Wheaton, Stuart Royston as Director

29 April 2016

Appointed Rickard, Rachel Abigail as Secretary

27 April 2016

Appointed Allan, Robert Andrew as Director

27 April 2016

Appointed Durrant, Anthony Richard Charles as Director

27 April 2016

Appointed Rose, Richard Andrew as Director

27 April 2016

Resigned Lerch, Michael Felix as Director

4 February 2016

Resigned Bate, David Karl as Director

4 February 2016

Resigned Devenport, Simon as Director

4 February 2016

Resigned Booth, Melanie Jayne as Director

4 February 2016

Resigned Sim, Alison Jane as Director

31 July 2014

Resigned Hess, Jone as Director

1 October 2013

Appointed Bate, David Karl as Director

1 September 2013

Resigned Hollmann, Gregor Ernst as Director

18 July 2013

Appointed Devenport, Simon as Director

15 March 2013

Resigned Haupt, Jörn Carsten as Director

18 September 2012

Appointed Sim, Alison Jane as Director

18 September 2012

Appointed Booth, Melanie Jayne as Director

31 August 2012

Resigned Reichetseder, Peter, Prof Dr as Director

31 August 2012

Resigned Sivertsen, Frank Allan as Director

31 August 2012

Resigned Buss, Judith as Director

31 December 2011

Resigned Rothermund, Heinz Charles as Director

9 September 2010

Appointed Haupt, Jörn Carsten as Director

9 September 2010

Appointed Hess, Jone as Director

9 September 2010

Appointed Hollmann, Gregor Ernst as Director

1 July 2009

Resigned Prien, Nicolo as Director

20 June 2009

Appointed Lerch, Michael Felix as Director

19 June 2009

Resigned Cole, Martin as Director

31 December 2008

Resigned Ashmore, Richard John as Secretary

17 January 2008

Appointed Cole, Martin as Director

1 January 2008

Appointed Buss, Judith as Director

1 January 2008

Resigned Benke, Eike, Dr as Director

4 June 2007

Appointed Rothermund, Heinz Charles as Director

4 June 2007

Resigned Macdonald, Jeffrey Saunders as Director

23 March 2006

Appointed Macdonald, Jeffrey Saunders as Director

23 March 2006

Appointed Prien, Nicolo as Director

23 March 2006

Resigned Hohmann, Bernd as Director

23 March 2006

Resigned Van Der Lee, Willem Marie as Director

23 March 2006

Resigned Riechel, Michael as Director

8 March 2006

Appointed Sivertsen, Frank Allan as Director

8 March 2006

Resigned Giles, Stephen Daniel as Director

1 October 2003

Appointed Reichetseder, Peter, Prof Dr as Director

30 September 2003

Resigned Neumann, Uwe, Dr as Director

5 September 2001

Appointed Ashmore, Richard John as Secretary

21 August 2001

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

20 September 2000

Appointed Giles, Stephen Daniel as Director

5 July 2000

Appointed Riechel, Michael as Director

30 June 2000

Resigned Sponheuer, Theodor as Director

23 February 2000

Resigned Steinmann, Klaus, Vice President Ruhrgas as Director

4 May 1995

Appointed Hohmann, Bernd as Director

4 May 1995

Appointed Van Der Lee, Willem Marie as Director

31 March 1995

Resigned Arntz, Klaus, Dr as Director

14 December 1994

Appointed Sponheuer, Theodor as Director

2 November 1993

Resigned Chatterway, Dennis Alan as Nominee Secretary

28 January 1993

Appointed Neumann, Uwe, Dr as Director

18 December 1992

Appointed Benke, Eike, Dr as Director

18 December 1992

Resigned Hackwood Service Company as Corporate Nominee Director

18 December 1992

Appointed Steinmann, Klaus, Vice President Ruhrgas as Director

18 December 1992

Appointed Arntz, Klaus, Dr as Director

2 November 1992

Appointed Hackwood Service Company as Corporate Nominee Director

2 November 1992

Appointed Chatterway, Dennis Alan as Nominee Secretary

Ownership 1 active

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

Premier Oil E&P Holdings Limited

Corporate entity · Notified 13 April 2016

Owns 75–100% of shares

Limited Company

Filings 269

Date	Description	Made Up To
5 October 2026	Appointment of a director
5 October 2026	Termination of appointment of a director
21 August 2026	Full accounts	31 December 2025
17 July 2026	Confirmation statement with updates	10 July 2026
30 April 2026	Director's details changed