Website & contact details
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- The site of this company’s group or brand.
Premier Oil E&P Holdings Limited
- Incorporated
- 13 April 2016 (10 years)
- Previously known as
- E.On E&P UK Holdco Limited (until 28 April 2016)
- Industry
- Activities of head offices (70100)
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born May 1983 (43)
Director · Appointed 12 December 2024
British
Born September 1973 (53)
Corporate Secretary · Appointed 31 May 2022
Director · Appointed 15 April 2021
British
Born December 1975 (50)
Officer history (11 former)
2 October 2026
2 October 2026
12 December 2024
12 December 2024
12 December 2024
31 May 2022
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
28 February 2022
15 April 2021
15 April 2021
15 April 2021
15 April 2021
15 April 2021
16 December 2020
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
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
29 April 2016
Appointed Rickard, Rachel Abigail as Secretary
27 April 2016
27 April 2016
27 April 2016
27 April 2016
13 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03629601
Former controllers (1)
24 April 2026
Ceased Premier Oil Group Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Chrysaor E&P Limited Owns 75–100% of shares
Chrysaor CNS Limited Owns 75–100% of shares
Chrysaor Limited Owns 75–100% of shares
Chrysaor North Sea Limited Owns 75–100% of shares
Chrysaor Production Holdings Limited Owns 75–100% of shares
Chrysaor Petroleum Company U.K. Limited Owns 75–100% of shares
Premier Oil E&P Holdings Limited This company Owns 75–100% of shares
Premier Oil UK Limited Owns 75–100% of shares
Chrysaor Resources (Irish Sea) Limited Owns 75–100% of shares
Harbour Energy Finance Limited Owns 75–100% of shares
Harbour Energy Marketing Limited Owns 75–100% of shares
Harbour Energy Services Limited Owns 75–100% of shares
Viking CCS Limited Owns 75–100% of shares
Harbour Energy CNS (I) Limited Owns 75–100% of shares
Harbour Energy CNS (II) Limited Owns 75–100% of shares
Harbour Energy Facilities Limited Owns 75–100% of shares
Harbour Energy Finance (2) PLC Owns 75–100% of shares
Harbour Energy Holdco Limited Owns 75–100% of shares
Harbour Energy Acquisition Company Limited Owns 75–100% of shares
Harbour Energy Wpuk Limited Owns 75–100% of shares
Harbour Energy Operations Limited Owns 75–100% of shares
Harbour Energy Petroleum Resources Limited Owns 75–100% of shares
Harbour Energy Petroleum Resources 2 Limited Owns 75–100% of shares (as a firm)
Harbour Energy WS Limited Owns 75–100% of shares
Premier Oil Group Holdings Limited Owns 75–100% of shares
Harbour Energy Secretaries Limited Owns 75–100% of shares
Premier Oil Group Limited Holds 75–100% of voting rights
Harbour Energy Central Andaman Limited Owns 75–100% of shares
Premier Oil Andaman I Limited Owns 75–100% of shares
Premier Oil Andaman Limited Owns 75–100% of shares
Premier Oil South Andaman Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 30 April 2026 | Director's details changed |
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