Introduction
Watch Company
P
PREMIER OIL GROUP HOLDINGS LIMITED
PREMIER OIL GROUP HOLDINGS LIMITED is an active company incorporated on 23 May 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PREMIER OIL GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10785965
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
151 Buckingham Palace Road London, SW1W 9SZ,
Previous Addresses
23 Lower Belgrave Street London SW1W 0NR United Kingdom
From: 23 May 2017To: 16 August 2024
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HARBOUR ENERGY SECRETARIES LIMITED
ActiveBuckingham Palace Road, LondonSW1W 9SZ
Corporate secretary
Appointed 31 May 2022
HARBOUR ENERGY SECRETARIES LIMITED
Buckingham Palace Road, LondonSW1W 9SZ
Corporate secretary
31 May 2022
Active
LANDES, Howard Ralph
ActiveBuckingham Palace Road, LondonSW1W 9SZ
Born December 1975
Director
Appointed 15 Apr 2021
LANDES, Howard Ralph
Buckingham Palace Road, LondonSW1W 9SZ
Born December 1975
Director
15 Apr 2021
Active
SUTTIE, Laura Anne
ActiveBuckingham Palace Road, LondonSW1W 9SZ
Born December 1980
Director
Appointed 12 Dec 2024
SUTTIE, Laura Anne
Buckingham Palace Road, LondonSW1W 9SZ
Born December 1980
Director
12 Dec 2024
Active
ROSE, Daniel Alexander
ResignedLower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 01 Nov 2018
Resigned 31 May 2022
ROSE, Daniel Alexander
Lower Belgrave Street, LondonSW1W 0NR
Secretary
01 Nov 2018
Resigned 31 May 2022
Resigned
VICKERS, Julie Alison
ResignedLower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 23 May 2017
Resigned 01 Nov 2018
VICKERS, Julie Alison
Lower Belgrave Street, LondonSW1W 0NR
Secretary
23 May 2017
Resigned 01 Nov 2018
Resigned
ALLAN, Robert Andrew
ResignedLower Belgrave Street, LondonSW1W 0NR
Born December 1959
Director
Appointed 23 May 2017
Resigned 25 Jun 2020
ALLAN, Robert Andrew
Lower Belgrave Street, LondonSW1W 0NR
Born December 1959
Director
23 May 2017
Resigned 25 Jun 2020
Resigned
DURRANT, Anthony Richard Charles
ResignedLower Belgrave Street, LondonSW1W 0NR
Born August 1958
Director
Appointed 23 May 2017
Resigned 16 Dec 2020
DURRANT, Anthony Richard Charles
Lower Belgrave Street, LondonSW1W 0NR
Born August 1958
Director
23 May 2017
Resigned 16 Dec 2020
Resigned
GIBB, Andrew George
ResignedLower Belgrave Street, LondonSW1W 0NR
Born October 1968
Director
Appointed 23 May 2017
Resigned 15 Apr 2021
GIBB, Andrew George
Lower Belgrave Street, LondonSW1W 0NR
Born October 1968
Director
23 May 2017
Resigned 15 Apr 2021
Resigned
KIRK, Philip Andrew
ResignedLower Belgrave Street, LondonSW1W 0NR
Born May 1966
Director
Appointed 15 Apr 2021
Resigned 28 Feb 2022
KIRK, Philip Andrew
Lower Belgrave Street, LondonSW1W 0NR
Born May 1966
Director
15 Apr 2021
Resigned 28 Feb 2022
Resigned
KRANE, Alexander Lorentzen
ResignedBuckingham Palace Road, LondonSW1W 9SZ
Born March 1976
Director
Appointed 15 Apr 2021
Resigned 12 Dec 2024
KRANE, Alexander Lorentzen
Buckingham Palace Road, LondonSW1W 9SZ
Born March 1976
Director
15 Apr 2021
Resigned 12 Dec 2024
Resigned
ROSE, Richard Andrew
ResignedLower Belgrave Street, LondonSW1W 0NR
Born November 1972
Director
Appointed 23 May 2017
Resigned 15 Apr 2021
ROSE, Richard Andrew
Lower Belgrave Street, LondonSW1W 0NR
Born November 1972
Director
23 May 2017
Resigned 15 Apr 2021
Resigned
WHEATON, Stuart Royston
ResignedLower Belgrave Street, LondonSW1W 0NR
Born September 1966
Director
Appointed 09 Nov 2021
Resigned 29 Sept 2023
WHEATON, Stuart Royston
Lower Belgrave Street, LondonSW1W 0NR
Born September 1966
Director
09 Nov 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harbour Energy Plc
ActiveSaltire Court, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2017
Harbour Energy Plc
Saltire Court, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
23 May 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
19 September 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021
9 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2018
2 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2017
19 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2017