Premier Oil UK Limited

ActiveSC048705 Private limited company
Incorporated
14 May 1971 (55 years)
Previously known as
Premier Pict Petroleum Limited (until 8 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

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
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 12 December 2024
Also at Harbour Energy Wpuk Limited, Harbour Energy Production North Sea Limited, Harbour Energy Real Estate Limited · more companies
British
Born September 1973 (53)
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 (50 former)
2 October 2026
Appointed Davies, Graeme John as Director
2 October 2026
Resigned Barr, Scott 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
Resigned Gibb, Andrew George as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
31 March 2021
Appointed Kirk, Philip Andrew as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
14 February 2020
Appointed Webster, Gareth Peter as Director
14 February 2020
Resigned Forsyth, Julie Elizabeth as Director
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
1 July 2018
Appointed Williams, Paul David as Director
1 July 2018
Resigned Wheaton, Stuart Royston as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Gibb, Andrew George as Director
18 January 2017
Appointed Vickers, Julie Alison as Secretary
30 June 2016
Resigned Hawkings, Neil as Director
30 June 2015
Resigned Lodge, Andrew Geoffrey as Director
30 June 2015
Appointed Griffin, Dean Geoffrey as Director
29 May 2015
Resigned Wilson, Nigel John as Director
29 May 2015
Resigned Huddle, Stephen Charles as Director
29 May 2015
Appointed Rickard, Rachel Abigail as Director
20 May 2015
Appointed Forsyth, Julie Elizabeth as Director
20 May 2015
Appointed Wheaton, Stuart Royston as Director
20 May 2015
Resigned Skitmore, Michael James as Director
26 April 2015
Resigned Dinsmore-Wilson, Angela as Director
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Resigned Kawan, Heather as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
1 December 2012
Resigned Boot, Jon Hendrik as Director
1 December 2012
Appointed Dinsmore-Wilson, Angela as Director
15 October 2012
Appointed Allan, Robert Andrew as Director
19 January 2012
Appointed Skitmore, Michael James as Director
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
16 July 2010
Resigned Allan, Robert Andrew as Director
14 July 2010
Appointed Vickers, Julie as Secretary
14 July 2010
Resigned Garratt, Heather Diane as Secretary
20 November 2009
Appointed Boot, Jon Hendrik as Director
15 June 2009
Appointed Lodge, Andrew Geoffrey as Director
15 June 2009
Appointed Wilson, Nigel John as Director
15 June 2009
Appointed Huddle, Stephen Charles as Director
12 July 2006
Resigned Huddle, Stephen Charles as Secretary
12 July 2006
Appointed Garratt, Heather Diane as Secretary
29 March 2006
Appointed Huddle, Stephen Charles as Secretary
29 March 2006
Resigned Parsons, Lisa Julia as Secretary
30 June 2005
Appointed Hawkings, Neil as Director
30 June 2005
Appointed Durrant, Anthony Richard Charles as Director
30 June 2005
Resigned Jamieson, Charles James Auldjo as Director
30 June 2005
Resigned Van Der Welle, John Alexander as Director
1 August 2003
Appointed Allan, Robert Andrew as Director
1 August 2003
Appointed Lockett, Simon Charles as Director
31 January 2003
Resigned Liddell, Richard as Director
1 November 2000
Resigned Lowden, Stephen Jonathan as Director
12 September 2000
Appointed Liddell, Richard as Director
18 June 1999
Appointed Parsons, Lisa Julia as Secretary
18 June 1999
Resigned Shepherd, Nicholas Keith as Secretary
30 April 1999
Appointed Van Der Welle, John Alexander as Director
24 March 1999
Resigned Freeborn, Edward as Director
30 September 1997
Appointed Lowden, Stephen Jonathan as Director
30 September 1997
Resigned Haythornthwaite, Richard Neil as Director
30 June 1997
Resigned Heath, John Antony as Director
30 June 1997
Appointed Freeborn, Edward as Director
30 August 1996
Appointed Shepherd, Nicholas Keith as Secretary
30 August 1996
Resigned Corsby, Gillian as Secretary
18 December 1995
Appointed Haythornthwaite, Richard Neil as Director
18 December 1995
Resigned Lander, John Hugh Russell as Director
22 May 1995
Resigned Harlow, Humphrey Robert as Secretary
22 May 1995
Appointed Corsby, Gillian as Secretary
22 May 1995
Resigned Williams, Harry Brian Kerr as Director
10 March 1995
Resigned Orbell, Gerald, Doctor as Director
15 February 1995
Resigned Chaloner, Christopher Benjamin as Director
13 February 1995
Appointed Jamieson, Charles James Auldjo as Director
13 February 1995
Resigned Laws, Michael James as Director
13 February 1995
Resigned Everett, Peter as Director
13 February 1995
Resigned Brown, Ewan as Director
13 February 1995
Appointed Heath, John Antony as Director
13 February 1995
Appointed Orbell, Gerald, Doctor as Director
25 June 1993
Resigned Patten, Thomas Diery as Director
16 September 1992
Appointed Chaloner, Christopher Benjamin as Director
8 July 1991
Appointed Williams, Harry Brian Kerr as Director
9 November 1990
Resigned Grassick, William P C as Director
6 July 1990
Appointed Everett, Peter as Director
15 March 1990
Resigned Noble Grossart Limited as Corporate Secretary
15 March 1990
Appointed Harlow, Humphrey Robert as Secretary
28 February 1989
Appointed Lander, John Hugh Russell as Director

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 (2)
24 April 2026
Ceased Premier Oil Group Limited — Holds 75–100% of voting rights
6 September 2024
Ceased DNB Asa — 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
17 July 2026Cessation of a person with significant control
17 July 2026Confirmation statement with updates8 July 2026
30 April 2026Director's details changed
28 April 2026Notification of a person with significant control
Show all recent filings

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