Premier Oil Group Limited

ActiveSC017829 Private limited company
Incorporated
10 April 1934 (92 years)
Industry
Extraction of crude petroleum (06100)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
4th Floor
Saltire Court
20 Castle Terrace
EH1 2EN

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
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC, Harbour Energy Argentina Limited · more companies
German
Born February 1978 (48)
Corporate Secretary · Appointed 31 May 2022
Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies
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 (54 former)
27 April 2026
Appointed Kauschus, Andreas as Director
27 April 2026
Resigned Suttie, Laura Anne as Director
12 December 2024
Resigned Krane, Alexander Lorentzen as Director
12 December 2024
Appointed Suttie, Laura Anne as Director
29 September 2023
Resigned Wheaton, Stuart Royston 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
9 November 2021
Appointed Wheaton, Stuart Royston as Director
15 April 2021
Resigned Gibb, Andrew George as Director
15 April 2021
Appointed Krane, Alexander Lorentzen 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
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 Director
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
18 January 2017
Appointed Gibb, Andrew George as Director
30 June 2016
Resigned Hawkings, Neil as Director
30 June 2015
Resigned Lodge, Andrew Geoffrey as Director
29 May 2015
Appointed Rickard, Rachel Abigail as Secretary
29 May 2015
Resigned Huddle, Stephen Charles as Secretary
29 May 2015
Appointed Rickard, Rachel Abigail as Director
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
15 June 2009
Appointed Lodge, Andrew Geoffrey as Director
31 May 2009
Resigned O'Donnell, Barry Joseph as Director
21 December 2006
Appointed O'Donnell, Barry Joseph as Director
29 September 2005
Appointed Allan, Robert Andrew as Director
29 September 2005
Appointed Hawkings, Neil as Director
30 June 2005
Appointed Durrant, Anthony Richard Charles as Director
30 June 2005
Appointed Lockett, Simon Charles as Director
30 June 2005
Resigned Van Der Welle, John Alexander as Director
30 June 2005
Resigned Jamieson, Charles James Auldjo as Director
28 January 2005
Resigned Alizai, Mohamed Azam Khan as Director
28 January 2005
Resigned Orange, John Robert Wellwood as Director
28 January 2005
Resigned Gray, Ian as Director
28 January 2005
Resigned Emerson, Ronald Victor as Director
28 January 2005
Resigned Dobbie, Scott Jamieson as Director
28 January 2005
Resigned John, David Glyndwr, Sir as Director
12 September 2003
Resigned Abdullah, Encik Mohammad Medan as Director
12 September 2003
Resigned Collins, Jennings Barclay as Director
12 September 2003
Resigned Mansor, Mohamad Idris, Ybhg Dato' as Director
16 June 2003
Resigned Mew, Richard Martin as Director
31 January 2003
Resigned Liddell, Richard as Director
5 June 2002
Resigned Marican, Mohd Hassan, Tan Sri as Director
5 June 2002
Appointed Abdullah, Encik Mohammad Medan as Director
12 March 2002
Resigned Chaloner, Christopher Benjamin as Director
12 March 2002
Appointed Mew, Richard Martin as Director
18 October 2001
Appointed Collins, Jennings Barclay as Director
18 October 2001
Appointed Chaloner, Christopher Benjamin as Director
20 September 2001
Resigned Laidlaw, William Samuel Hugh as Director
16 May 2001
Resigned Lascelles, Rupert John Orlando as Director
12 March 2001
Appointed Emerson, Ronald Victor as Director
4 December 2000
Appointed Dobbie, Scott Jamieson as Director
1 November 2000
Resigned Lowden, Stephen Jonathan as Director
17 July 2000
Appointed Huddle, Stephen Charles as Secretary
17 July 2000
Resigned Tapp, Robert John as Secretary
3 July 2000
Appointed Liddell, Richard as Director
15 November 1999
Appointed Marican, Mohd Hassan, Tan Sri as Director
15 November 1999
Appointed Mansor, Mohamad Idris, Ybhg Dato' as Director
18 June 1999
Resigned Keenan, Claudia Louise as Secretary
18 June 1999
Appointed Tapp, Robert John as Secretary
24 March 1999
Resigned Freeborn, Edward as Director
24 March 1999
Resigned Knowles, Michael Gordon as Director
24 March 1999
Appointed Van Der Welle, John Alexander as Director
1 June 1998
Appointed Knowles, Michael Gordon as Director
1 March 1998
Appointed John, David Glyndwr, Sir as Director
1 March 1998
Resigned Stephens, Edwin Barrie as Director
30 September 1997
Resigned Haythornthwaite, Richard Neil as Director
30 June 1997
Resigned Heath, John Antony as Director
30 June 1997
Appointed Keenan, Claudia Louise as Secretary
30 June 1997
Resigned Heath, John Antony as Secretary
30 April 1997
Resigned Cox Johnson, Richard Mark as Director
14 April 1997
Appointed Freeborn, Edward as Director
27 March 1997
Appointed Alizai, Mohamed Azam Khan as Director
1 February 1997
Appointed Orange, John Robert Wellwood as Director
1 January 1997
Appointed Lowden, Stephen Jonathan as Director
31 December 1996
Resigned Keynes, Stephen John as Director
31 December 1996
Resigned Melzer, Arthur David as Director
18 January 1996
Appointed Gray, Ian as Director
18 January 1996
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
27 February 1995
Appointed Lander, John Hugh Russell as Director
15 February 1995
Appointed Laidlaw, William Samuel Hugh as Director
15 November 1994
Appointed Stephens, Edwin Barrie as Director
3 August 1994
Resigned Shaw, Roland Clark as Director
27 April 1994
Resigned Urquhart, Lawrence Mcallister as Director
20 October 1993
Resigned Lascelles, Rupert John Orlando as Secretary
20 October 1993
Appointed Heath, John Antony as Secretary
14 June 1993
Resigned Marsden, Austin Philip as Director
18 March 1993
Resigned Band, George Christopher as Director
22 May 1992
Appointed Orbell, Gerald, Doctor as Director
22 July 1991
Appointed Marsden, Austin Philip as Director
13 August 1990
Resigned Cooper, Michael as Director
1 July 1990
Appointed Heath, John Antony as Director
1 February 1990
Appointed Band, George Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10785965
Former controllers (2)
7 January 2025
Ceased DNB Asa — Owns 75–100% of shares
12 July 2017
Ceased Premier Oil PLC — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Harbour Energy PLC
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 Owns 75–100% of shares
Harbour Energy Secretaries Limited Owns 75–100% of shares
Premier Oil Group Limited This company 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 572

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 July 2026Cessation of a person with significant control
17 July 2026Confirmation statement with updates10 July 2026
29 April 2026Statement of capital following an allotment of shares
27 April 2026Appointment of a director
Show all 572 filings

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