Website & contact details
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Premier Oil Holdings Limited
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Financial management (70221)
- Directors
- Owned by
- Premier Oil Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 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
- 16
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
German
Born February 1978 (48)
Corporate Secretary · Appointed 31 May 2022
Director · Appointed 15 April 2021
British
Born December 1975 (50)
Officer history (32 former)
27 April 2026
27 April 2026
12 December 2024
12 December 2024
29 September 2023
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
31 May 2022
28 February 2022
9 November 2021
15 April 2021
15 April 2021
15 April 2021
15 April 2021
15 April 2021
16 December 2020
25 June 2020
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
18 January 2017
18 January 2017
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
30 June 2016
30 June 2015
29 May 2015
29 May 2015
1 October 2014
15 August 2014
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
31 January 2014
Resigned Kawan, Heather as Secretary
12 November 2013
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
23 July 2010
16 July 2010
14 July 2010
Appointed Vickers, Julie as Secretary
14 July 2010
15 June 2009
12 July 2006
12 July 2006
29 March 2006
29 March 2006
30 June 2005
30 June 2005
30 June 2005
30 June 2005
1 August 2003
1 August 2003
31 January 2003
12 September 2000
18 June 1999
18 June 1999
18 June 1999
24 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
Resigned Shelley, Eldyne Sarah as Director
8 March 1999
10 February 1999
Appointed Shelley, Eldyne Sarah as Director
10 February 1999
10 February 1999
10 February 1999
29 December 1998
29 December 1998
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Premier Oil Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 5
Companies where Premier Oil Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 8 July 2025 |
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