PREMIER OIL GROUP LIMITED
ActiveCompany number SC017829
20 Castle Terrace · Incorporated 10 April 1934
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Last updated on 19 September 2026
Extraction of crude petroleum · SIC 06100
Company history
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY · 10 April 1934 – 15 May 1995
PREMIER OIL PLC · 15 May 1995 – 15 July 2003
PREMIER OIL GROUP PLC · 15 July 2003 – 13 August 2003
Company overview
PREMIER OIL GROUP LIMITED is an active private limited company incorporated on 10 April 1934 and registered in Scotland. It has changed its name 3 times, most recently from PREMIER OIL GROUP PLC on 15 July 2003. Its registered office is at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. Its principal activity is extraction of crude petroleum (SIC 06100).
It is controlled by Premier Oil Group Holdings Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two directors: LANDES, Howard Ralph (appointed 15 April 2021) and KAUSCHUS, Andreas (appointed 27 April 2026). HARBOUR ENERGY SECRETARIES LIMITED acts as corporate secretary. 54 former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 10 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 July 2026. The next is due by 24 July 2027. Companies House holds 571 filings for this company, most recently a confirmation statement filing on 17 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- PREMIER OIL GROUP HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | — | — | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PREMIER OIL GROUP HOLDINGS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company