Premier Oil UK Limited

Company SC048705 · Active · incorporated 14/05/1971 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 06100 - Extraction of crude petroleum | 06200 - Extraction of natural gas

Who controls it

Chrysaor Production Holdings Limited (company, registered 03629601 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-04-24
Premier Oil Group Limited (company)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-04-24
Dnb Asa (company, registered 981276957 in Norway)
ownership of shares 75 to 100 percent · from 2021-06-25, ceased 2024-09-06

Where the chain ends

Companies House shows one step. Followed to the end:

Chrysaor Production Holdings Limited (03629601, Active)
Chrysaor E&p Limited (10871880, Active)

Global corporate parent

Harbour Energy PLC (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

What else sits under the same owner

Chrysaor Cns Limited (07036630, Active)
Chrysaor Limited (06418649, Active)
Chrysaor North Sea Limited (00958880, Active)
Chrysaor Petroleum Company U.k. Limited (00792712, Active)
Chrysaor Production Holdings Limited (03629601, Active)
Chrysaor Resources (irish Sea) Limited (03440053, Active)
Harbour Energy Finance Limited (10537889, Active)
Harbour Energy Marketing Limited (11662086, Active)
Harbour Energy Services Limited (10873483, Active)
Premier Oil E&p Holdings Limited (10121045, Active)
Viking Ccs Limited (13018647, Active)

Who runs it

LANDER, John Hugh Russell (director, born 02/1944, British) · from 1989-02-28 to 1995-12-18
HARLOW, Humphrey Robert (secretary, British) · from 1990-03-15 to 1995-05-22
EVERETT, Peter (director, born 09/1931, British) · from 1990-07-06 to 1995-02-13
WILLIAMS, Harry Brian Kerr (director, born 12/1954, British) · from 1991-07-08 to 1995-05-22
CHALONER, Christopher Benjamin (director, born 04/1958, British) · from 1992-09-16 to 1995-02-15
HEATH, John Antony (director, born 06/1937, British) · from 1995-02-13 to 1997-06-30
ORBELL, Gerald, Doctor (director, born 02/1947, British/Australian) · from 1995-02-13 to 1995-03-10
JAMIESON, Charles James Auldjo (director, born 09/1944, British) · from 1995-02-13 to 2005-06-30
CORSBY, Gillian (secretary, British) · from 1995-05-22 to 1996-08-30
HAYTHORNTHWAITE, Richard Neil (director, born 12/1956, British) · from 1995-12-18 to 1997-09-30
SHEPHERD, Nicholas Keith (secretary, British) · from 1996-08-30 to 1999-06-18
FREEBORN, Edward (director, born 04/1949, British) · from 1997-06-30 to 1999-03-24
LOWDEN, Stephen Jonathan (director, born 06/1959, British) · from 1997-09-30 to 2000-11-01
VAN DER WELLE, John Alexander (director, born 05/1955, British) · from 1999-04-30 to 2005-06-30
PARSONS, Lisa Julia (secretary, British) · from 1999-06-18 to 2006-03-29
LIDDELL, Richard (director, born 11/1947, British) · from 2000-09-12 to 2003-01-31
ALLAN, Robert Andrew (director, born 12/1959, British) · from 2003-08-01 to 2010-07-16
LOCKETT, Simon Charles (director, born 09/1964, British) · from 2003-08-01 to 2014-08-15
HAWKINGS, Neil (director, born 03/1961, British) · from 2005-06-30 to 2016-06-30
DURRANT, Anthony Richard Charles (director, born 08/1958, British) · from 2005-06-30 to 2020-12-16
HUDDLE, Stephen Charles (secretary, British) · from 2006-03-29 to 2006-07-12
GARRATT, Heather Diane (secretary, British) · from 2006-07-12 to 2010-07-14
LODGE, Andrew Geoffrey (director, born 06/1956, British) · from 2009-06-15 to 2015-06-30
WILSON, Nigel John (director, born 04/1957, British) · from 2009-06-15 to 2015-05-29
BOOT, Jon Hendrik (director, born 01/1968, Australian) · from 2009-11-20 to 2012-12-01
VICKERS, Julie (secretary) · from 2010-07-14 to 2011-09-12
KAWAN, Heather (secretary) · from 2011-09-12 to 2014-01-31
SKITMORE, Michael James (director, born 12/1955, British) · from 2012-01-19 to 2015-05-20
ALLAN, Robert Andrew (director, born 12/1959, British) · from 2012-10-15 to 2020-06-25
DINSMORE-WILSON, Angela (director, born 08/1977, British) · from 2012-12-01 to 2015-04-26
RICKARD, Rachel Abigail (secretary) · from 2014-01-31 to 2017-01-18
ROSE, Richard Andrew (director, born 11/1972, British) · from 2014-10-01 to 2021-04-15
WHEATON, Stuart Royston (director, born 09/1966, British) · from 2015-05-20 to 2018-07-01
FORSYTH, Julie Elizabeth (director, born 03/1969, British) · from 2015-05-20 to 2020-02-14
RICKARD, Rachel Abigail (director, born 03/1979, British) · from 2015-05-29 to 2017-01-18
GRIFFIN, Dean Geoffrey (director, born 09/1969, British) · from 2015-06-30 to 2021-07-21
VICKERS, Julie Alison (secretary) · from 2017-01-18 to 2018-11-01
GIBB, Andrew George (director, born 10/1968, British) · from 2017-01-18 to 2021-04-15
WILLIAMS, Paul David (director, born 03/1963, British) · from 2018-07-01 to 2021-07-02
ROSE, Daniel Alexander (secretary) · from 2018-11-01 to 2022-05-31
WEBSTER, Gareth Peter (director, born 06/1980, British) · from 2020-02-14 to 2021-07-02
KIRK, Philip Andrew (director, born 05/1966, British) · from 2021-03-31 to 2022-02-28
KRANE, Alexander Lorentzen (director, born 03/1976, Norwegian) · from 2021-04-15 to 2024-12-12
BARR, Scott (director, born 07/1976, British) · from 2024-12-12 to 2026-10-02
NOBLE GROSSART LIMITED (corporate secretary) · from to 1990-03-15
LAWS, Michael James (director, born 02/1932, British) · from to 1995-02-13
BROWN, Ewan (director, born 03/1942, British) · from to 1995-02-13
PATTEN, Thomas Diery (director, born 01/1926, British) · from to 1993-06-25
GRASSICK, William P C (director, British) · from to 1990-11-09
LANDES, Howard Ralph (director, born 12/1975, British) · from 2021-04-15, current
HARBOUR ENERGY SECRETARIES LIMITED (corporate secretary) · from 2022-05-31, current
SCOTT, Russell (director, born 09/1973, British) · from 2024-12-12, current
DAVIES, Graeme John (director, born 05/1983, British) · from 2026-10-02, current

Charges

34 charges registered, 0 outstanding.

2021-06-25, fully-satisfied, in favour of Dnb Bank Asa, London Branch As Security Trustee
2021-06-25, fully-satisfied, in favour of Dnb Bank Asa, London Branch As Security Trustee
2021-06-25, fully-satisfied, in favour of Dnb Bank Asa, London Branch As Security Trustee
2021-02-05, fully-satisfied, in favour of Hsbc UK Bank PLC
2021-01-12, fully-satisfied, in favour of The Bank of Nova Scotia, London Branch

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Premier Oil Exploration Limited (SC021265)
Premier Oil E&p UK Eu Limited (02907493)
Premier Oil E&p UK Limited (02761032)
Premier Oil and Gas Services Limited (03468792)
Premier Oil Aberdeen Services Limited (01164961)
Premier Oil Ans Limited (05681805)
Premier Oil Far East Limited (01135444)
Premier Oil South Andaman Limited (01474678)

Check this company on Companies House.

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