Ltd Facts The UK company register, as filed

Register entry · No. 10121045

PREMIER OIL E&P HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Apr 2016

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    151 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9SZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PREMIER OIL E&P HOLDINGS LIMITED current
    2. E.ON E&P UK HOLDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Ralph Landes Solicitor Director 15 Apr 2021 — December 1975 British · United Kingdom
HARBOUR ENERGY SECRETARIES LIMITED Corporate secretary 31 May 2022 — —
Russell Scott Company Director Director 12 Dec 2024 — September 1973 British · Scotland
Graeme John Davies Director 2 Oct 2026 — May 1983 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chrysaor Production Holdings Limited company · 03629601 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PREMIER OIL E&P HOLDINGS LIMITED still trading?

The register shows PREMIER OIL E&P HOLDINGS LIMITED as active.

What does PREMIER OIL E&P HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PREMIER OIL E&P HOLDINGS LIMITED set up?

It was incorporated on 13 April 2016.

When are PREMIER OIL E&P HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PREMIER OIL E&P HOLDINGS LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs PREMIER OIL E&P HOLDINGS LIMITED?

PREMIER OIL E&P HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 10542937 BIF GROUP LTD Active Private Limited Company Inc. 30 Dec 2016 70100 · Activities Of Head Offices
  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
  5. 10541091 CARDIOGENI PLC Active Public Limited Company Inc. 28 Dec 2016 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House