Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Oil Group Holdings Limited
- Incorporated
- 23 May 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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 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 (10 former)
27 April 2026
27 April 2026
12 December 2024
12 December 2024
29 September 2023
31 May 2022
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
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
Resigned Vickers, Julie Alison as Secretary
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
23 May 2017
23 May 2017
23 May 2017
23 May 2017
Appointed Vickers, Julie Alison as Secretary
23 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. Sc234781
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 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 This company 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 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Statement of capital following an allotment of shares |
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