Company Information for

PREMIER OIL HOLDINGS LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,

Company Registration Number

03689620

Private Limited Company

Active

About Premier Oil Holdings Ltd

PREMIER OIL HOLDINGS LIMITED was founded on 1998-12-29 and has its registered office in London. The organisation's status is listed as "Active". Premier Oil Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PREMIER OIL HOLDINGS LIMITED

Legal Registered Office

23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in SW1W

Filing Information

Company Number	03689620
Date formed	1998-12-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/12/2015
Filing return next due	26/01/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 10:08:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julie Alison Vickers	Company Secretary		2017-01-18
Robert Andrew Allan	Director	GEOLOGIST	2010-07-23	UNITED KINGDOM
Anthony Richard Charles Durrant	Director	OIL INDUSTRY EXECUTIVE	2005-06-30	UNITED KINGDOM
Andrew George Gibb	Director	SOLICITOR	2017-01-18	UNITED KINGDOM
Richard Andrew Rose	Director	FINANCE DIRECTOR	2014-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rachel Abigail Rickard	Company Secretary	2014-01-31	2017-01-18
Rachel Abigail Rickard	Director	2015-05-29	2017-01-18
Neil Hawkings	Director	2005-06-30	2016-06-30
Andrew Geoffrey Lodge	Director	2009-06-15	2015-06-30
Stephen Charles Huddle	Director	2013-11-12	2015-05-29
Simon Charles Lockett	Director	2003-08-01	2014-08-15
Heather Kawan	Company Secretary	2011-09-12	2014-01-31
Julie Vickers	Company Secretary	2010-07-14	2011-09-12
Robert Andrew Allan	Director	2003-08-01	2010-07-16
Heather Diane Garratt	Company Secretary	2006-07-12	2010-07-14
Stephen Charles Huddle	Company Secretary	2006-03-29	2006-07-12
Lisa Julia Parsons	Company Secretary	1999-06-18	2006-03-29
Charles James Auldjo Jamieson	Director	1999-03-08	2005-06-30
John Alexander Van Der Welle	Director	1999-06-18	2005-06-30
Richard Liddell	Director	2000-09-12	2003-01-31
Nicholas Keith Shepherd	Company Secretary	1999-03-08	1999-06-18
Edward Freeborn	Director	1999-03-08	1999-03-24
Trusec Limited	Nominated Secretary	1998-12-29	1999-03-08
Eldyne Sarah Shelley	Director	1999-02-10	1999-03-08
David Andrew Wittmann	Director	1999-02-10	1999-03-08
Drusilla Charlotte Jane Rowe	Director	1998-12-29	1999-02-10
Eleanor Jane Zuercher	Director	1998-12-29	1999-02-10

Related Directorships for Robert Andrew Allan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Andrew Allan	PREMIER OIL FINANCE (JERSEY) LIMITED	Director	2017-01-05	CURRENT	2016-12-07	Active
Robert Andrew Allan	THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED	Director	2016-08-01	CURRENT	1973-06-25	Active
Robert Andrew Allan	PREMIER OIL E&P UK EU LIMITED	Director	2016-04-28	CURRENT	1994-03-11	Active
Robert Andrew Allan	PREMIER OIL E&P UK ENERGY TRADING LIMITED	Director	2016-04-28	CURRENT	2000-11-08	Liquidation
Robert Andrew Allan	PREMIER OIL E&P HOLDINGS LIMITED	Director	2016-04-27	CURRENT	2016-04-13	Active
Robert Andrew Allan	PREMIER OIL E&P UK LIMITED	Director	2016-04-27	CURRENT	1992-11-02	Active
Robert Andrew Allan	HARBOUR ENERGY CENTRAL ANDAMAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active
Robert Andrew Allan	PREMIER OIL ANDAMAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active
Robert Andrew Allan	ENCORE (NNS) LIMITED	Director	2012-10-15	CURRENT	2004-12-01	Active
Robert Andrew Allan	PREMIER OIL INVESTMENTS LIMITED	Director	2012-10-15	CURRENT	2010-05-13	Liquidation
Robert Andrew Allan	XEO EXPLORATION LIMITED	Director	2012-10-15	CURRENT	2010-08-26	Liquidation
Robert Andrew Allan	PREMIER OIL VIETNAM 121 LIMITED	Director	2012-10-15	CURRENT	2012-02-22	Active
Robert Andrew Allan	PREMIER OIL MEXICO HOLDINGS LIMITED	Director	2012-10-15	CURRENT	2012-04-17	Active
Robert Andrew Allan	PREMIER OIL BUKIT BARAT LIMITED	Director	2012-10-15	CURRENT	2012-08-07	Liquidation
Robert Andrew Allan	PREMIER OIL EXPLORATION LIMITED	Director	2012-10-15	CURRENT	1939-12-22	Active
Robert Andrew Allan	PREMIER OIL ABERDEEN SERVICES LIMITED	Director	2012-10-15	CURRENT	1974-03-29	Active
Robert Andrew Allan	ENCORE OIL LIMITED	Director	2012-10-15	CURRENT	1997-03-05	Active
Robert Andrew Allan	PREMIER OVERSEAS HOLDINGS LIMITED	Director	2012-10-15	CURRENT	1998-12-29	Liquidation
Robert Andrew Allan	PREMIER OIL CCS LIMITED	Director	2012-10-15	CURRENT	2012-06-07	Liquidation
Robert Andrew Allan	NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD	Director	2012-10-15	CURRENT	2012-07-11	Active - Proposal to Strike off
Robert Andrew Allan	PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED	Director	2012-10-15	CURRENT	2012-07-12	Liquidation
Robert Andrew Allan	PREMIER OIL UK LIMITED	Director	2012-10-15	CURRENT	1971-05-14	Active
Robert Andrew Allan	AL HAJ PAKISTAN EXPLORATION LIMITED	Director	2012-10-15	CURRENT	1974-03-29	Active
Robert Andrew Allan	PREMIER OIL AND GAS SERVICES LIMITED	Director	2012-10-15	CURRENT	1997-11-20	Active
Robert Andrew Allan	PREMIER OIL (ENCORE PETROLEUM) LIMITED	Director	2012-10-15	CURRENT	2005-03-10	Active
Robert Andrew Allan	PREMIER OIL FAR EAST LIMITED	Director	2009-09-18	CURRENT	1973-09-20	Active
Robert Andrew Allan	PREMIER OIL GROUP LIMITED	Director	2005-09-29	CURRENT	1934-04-10	Active
Robert Andrew Allan	HARBOUR ENERGY PLC	Director	2003-12-09	CURRENT	2002-07-31	Active

Related Directorships for Anthony Richard Charles Durrant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Richard Charles Durrant	PREMIER OIL GROUP HOLDINGS LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Anthony Richard Charles Durrant	PREMIER OIL FINANCE (JERSEY) LIMITED	Director	2017-01-05	CURRENT	2016-12-07	Active
Anthony Richard Charles Durrant	PREMIER OIL E&P UK EU LIMITED	Director	2016-04-28	CURRENT	1994-03-11	Active
Anthony Richard Charles Durrant	PREMIER OIL E&P UK ENERGY TRADING LIMITED	Director	2016-04-28	CURRENT	2000-11-08	Liquidation
Anthony Richard Charles Durrant	PREMIER OIL E&P HOLDINGS LIMITED	Director	2016-04-27	CURRENT	2016-04-13	Active
Anthony Richard Charles Durrant	PREMIER OIL E&P UK LIMITED	Director	2016-04-27	CURRENT	1992-11-02	Active
Anthony Richard Charles Durrant	HARBOUR ENERGY CENTRAL ANDAMAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active
Anthony Richard Charles Durrant	PREMIER OIL ANDAMAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active
Anthony Richard Charles Durrant	PREMIER OIL MEXICO INVESTMENTS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
Anthony Richard Charles Durrant	PREMIER OIL BUKIT BARAT LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Liquidation
Anthony Richard Charles Durrant	PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED	Director	2012-07-12	CURRENT	2012-07-12	Liquidation
Anthony Richard Charles Durrant	NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD	Director	2012-07-11	CURRENT	2012-07-11	Active - Proposal to Strike off
Anthony Richard Charles Durrant	PREMIER OIL CCS LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Liquidation
Anthony Richard Charles Durrant	PREMIER OIL MEXICO HOLDINGS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
Anthony Richard Charles Durrant	PREMIER OIL VIETNAM 121 LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Active
Anthony Richard Charles Durrant	ENCORE (NNS) LIMITED	Director	2012-01-16	CURRENT	2004-12-01	Active
Anthony Richard Charles Durrant	XEO EXPLORATION LIMITED	Director	2012-01-16	CURRENT	2010-08-26	Liquidation
Anthony Richard Charles Durrant	ENCORE OIL LIMITED	Director	2012-01-16	CURRENT	1997-03-05	Active
Anthony Richard Charles Durrant	PREMIER OIL (ENCORE PETROLEUM) LIMITED	Director	2012-01-16	CURRENT	2005-03-10	Active
Anthony Richard Charles Durrant	PREMIER OIL INVESTMENTS LIMITED	Director	2010-08-04	CURRENT	2010-05-13	Liquidation
Anthony Richard Charles Durrant	PREMIER OIL EXPLORATION LIMITED	Director	2005-06-30	CURRENT	1939-12-22	Active
Anthony Richard Charles Durrant	PREMIER OIL ABERDEEN SERVICES LIMITED	Director	2005-06-30	CURRENT	1974-03-29	Active
Anthony Richard Charles Durrant	PREMIER OVERSEAS HOLDINGS LIMITED	Director	2005-06-30	CURRENT	1998-12-29	Liquidation
Anthony Richard Charles Durrant	PREMIER OIL GROUP LIMITED	Director	2005-06-30	CURRENT	1934-04-10	Active
Anthony Richard Charles Durrant	PREMIER OIL UK LIMITED	Director	2005-06-30	CURRENT	1971-05-14	Active
Anthony Richard Charles Durrant	HARBOUR ENERGY PLC	Director	2005-06-30	CURRENT	2002-07-31	Active
Anthony Richard Charles Durrant	PREMIER OIL FAR EAST LIMITED	Director	2005-06-30	CURRENT	1973-09-20	Active
Anthony Richard Charles Durrant	PREMIER OIL AND GAS SERVICES LIMITED	Director	2005-06-30	CURRENT	1997-11-20	Active

Related Directorships for Andrew George Gibb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew George Gibb	PREMIER OIL GROUP HOLDINGS LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Andrew George Gibb	ENCORE (NNS) LIMITED	Director	2017-01-18	CURRENT	2004-12-01	Active
Andrew George Gibb	ENCORE OIL AND GAS LIMITED	Director	2017-01-18	CURRENT	2005-03-10	Liquidation
Andrew George Gibb	ENCORE CCS LIMITED	Director	2017-01-18	CURRENT	2007-12-10	Liquidation
Andrew George Gibb	PREMIER OIL INVESTMENTS LIMITED	Director	2017-01-18	CURRENT	2010-05-13	Liquidation
Andrew George Gibb	XEO EXPLORATION LIMITED	Director	2017-01-18	CURRENT	2010-08-26	Liquidation
Andrew George Gibb	PREMIER OIL ANDAMAN I LIMITED	Director	2017-01-18	CURRENT	2010-11-22	Active
Andrew George Gibb	PREMIER OIL VIETNAM 121 LIMITED	Director	2017-01-18	CURRENT	2012-02-22	Active
Andrew George Gibb	PREMIER OIL MEXICO HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2012-04-17	Active
Andrew George Gibb	PREMIER OIL BUKIT BARAT LIMITED	Director	2017-01-18	CURRENT	2012-08-07	Liquidation
Andrew George Gibb	PREMIER OIL MEXICO INVESTMENTS LIMITED	Director	2017-01-18	CURRENT	2012-11-02	Active
Andrew George Gibb	PREMIER OIL FINANCE (JERSEY) LIMITED	Director	2017-01-18	CURRENT	2016-12-07	Active
Andrew George Gibb	PREMIER OIL EXPLORATION LIMITED	Director	2017-01-18	CURRENT	1939-12-22	Active
Andrew George Gibb	PREMIER OIL ABERDEEN SERVICES LIMITED	Director	2017-01-18	CURRENT	1974-03-29	Active
Andrew George Gibb	ENCORE OIL LIMITED	Director	2017-01-18	CURRENT	1997-03-05	Active
Andrew George Gibb	PREMIER OVERSEAS HOLDINGS LIMITED	Director	2017-01-18	CURRENT	1998-12-29	Liquidation
Andrew George Gibb	PREMIER OIL BARAKUDA LIMITED	Director	2017-01-18	CURRENT	2004-02-23	Active
Andrew George Gibb	PREMIER OIL ANS HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2005-05-13	Active
Andrew George Gibb	PREMIER OIL ANS LIMITED	Director	2017-01-18	CURRENT	2006-01-20	Active
Andrew George Gibb	ENCORE (VOG) LIMITED	Director	2017-01-18	CURRENT	2006-02-03	Liquidation
Andrew George Gibb	PREMIER OIL CCS LIMITED	Director	2017-01-18	CURRENT	2012-06-07	Liquidation
Andrew George Gibb	NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD	Director	2017-01-18	CURRENT	2012-07-11	Active - Proposal to Strike off
Andrew George Gibb	PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED	Director	2017-01-18	CURRENT	2012-07-12	Liquidation
Andrew George Gibb	HARBOUR ENERGY CENTRAL ANDAMAN LIMITED	Director	2017-01-18	CURRENT	2013-05-17	Active
Andrew George Gibb	PREMIER OIL ANDAMAN LIMITED	Director	2017-01-18	CURRENT	2013-05-17	Active
Andrew George Gibb	PREMIER OIL GROUP LIMITED	Director	2017-01-18	CURRENT	1934-04-10	Active
Andrew George Gibb	PREMIER OIL UK LIMITED	Director	2017-01-18	CURRENT	1971-05-14	Active
Andrew George Gibb	PREMIER OIL FAR EAST LIMITED	Director	2017-01-18	CURRENT	1973-09-20	Active
Andrew George Gibb	PREMIER OIL EXPLORATION ONS LIMITED	Director	2017-01-18	CURRENT	1976-01-20	Active
Andrew George Gibb	PREMIER OIL SOUTH ANDAMAN LIMITED	Director	2017-01-18	CURRENT	1980-01-23	Active
Andrew George Gibb	PREMIER OIL AND GAS SERVICES LIMITED	Director	2017-01-18	CURRENT	1997-11-20	Active
Andrew George Gibb	PREMIER OIL ONS LIMITED	Director	2017-01-18	CURRENT	2002-06-02	Active
Andrew George Gibb	PREMIER OIL (ENCORE PETROLEUM) LIMITED	Director	2017-01-18	CURRENT	2005-03-10	Active
Andrew George Gibb	ENCORE NATURAL RESOURCES LIMITED	Director	2017-01-18	CURRENT	2005-04-22	Liquidation
Andrew George Gibb	PREMIER OIL E&P UK LIMITED	Director	2016-11-25	CURRENT	1992-11-02	Active
Andrew George Gibb	PREMIER OIL E&P UK EU LIMITED	Director	2016-11-25	CURRENT	1994-03-11	Active
Andrew George Gibb	PREMIER OIL E&P UK ENERGY TRADING LIMITED	Director	2016-11-25	CURRENT	2000-11-08	Liquidation

Related Directorships for Richard Andrew Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Rose	PREMIER OIL FINANCE (JERSEY) LIMITED	Director	2017-01-05	CURRENT	2016-12-07	Active
Richard Andrew Rose	PREMIER OIL E&P UK EU LIMITED	Director	2016-04-28	CURRENT	1994-03-11	Active
Richard Andrew Rose	PREMIER OIL E&P UK ENERGY TRADING LIMITED	Director	2016-04-28	CURRENT	2000-11-08	Liquidation
Richard Andrew Rose	PREMIER OIL E&P HOLDINGS LIMITED	Director	2016-04-27	CURRENT	2016-04-13	Active
Richard Andrew Rose	PREMIER OIL E&P UK LIMITED	Director	2016-04-27	CURRENT	1992-11-02	Active
Richard Andrew Rose	PREMIER OIL MEXICO HOLDINGS LIMITED	Director	2015-08-06	CURRENT	2012-04-17	Active
Richard Andrew Rose	ENCORE (NNS) LIMITED	Director	2014-10-01	CURRENT	2004-12-01	Active
Richard Andrew Rose	ENCORE OIL AND GAS LIMITED	Director	2014-10-01	CURRENT	2005-03-10	Liquidation
Richard Andrew Rose	ENCORE CCS LIMITED	Director	2014-10-01	CURRENT	2007-12-10	Liquidation
Richard Andrew Rose	PREMIER OIL INVESTMENTS LIMITED	Director	2014-10-01	CURRENT	2010-05-13	Liquidation
Richard Andrew Rose	XEO EXPLORATION LIMITED	Director	2014-10-01	CURRENT	2010-08-26	Liquidation
Richard Andrew Rose	PREMIER OIL ANDAMAN I LIMITED	Director	2014-10-01	CURRENT	2010-11-22	Active
Richard Andrew Rose	PREMIER OIL VIETNAM 121 LIMITED	Director	2014-10-01	CURRENT	2012-02-22	Active
Richard Andrew Rose	PREMIER OIL BUKIT BARAT LIMITED	Director	2014-10-01	CURRENT	2012-08-07	Liquidation
Richard Andrew Rose	PREMIER OIL MEXICO INVESTMENTS LIMITED	Director	2014-10-01	CURRENT	2012-11-02	Active
Richard Andrew Rose	PREMIER OIL EXPLORATION LIMITED	Director	2014-10-01	CURRENT	1939-12-22	Active
Richard Andrew Rose	PREMIER OIL ABERDEEN SERVICES LIMITED	Director	2014-10-01	CURRENT	1974-03-29	Active
Richard Andrew Rose	ENCORE OIL LIMITED	Director	2014-10-01	CURRENT	1997-03-05	Active
Richard Andrew Rose	PREMIER OVERSEAS HOLDINGS LIMITED	Director	2014-10-01	CURRENT	1998-12-29	Liquidation
Richard Andrew Rose	PREMIER OIL BARAKUDA LIMITED	Director	2014-10-01	CURRENT	2004-02-23	Active
Richard Andrew Rose	PREMIER OIL ANS HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2005-05-13	Active
Richard Andrew Rose	PREMIER OIL ANS LIMITED	Director	2014-10-01	CURRENT	2006-01-20	Active
Richard Andrew Rose	ENCORE (VOG) LIMITED	Director	2014-10-01	CURRENT	2006-02-03	Liquidation
Richard Andrew Rose	PREMIER OIL CCS LIMITED	Director	2014-10-01	CURRENT	2012-06-07	Liquidation
Richard Andrew Rose	NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD	Director	2014-10-01	CURRENT	2012-07-11	Active - Proposal to Strike off
Richard Andrew Rose	PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED	Director	2014-10-01	CURRENT	2012-07-12	Liquidation
Richard Andrew Rose	HARBOUR ENERGY CENTRAL ANDAMAN LIMITED	Director	2014-10-01	CURRENT	2013-05-17	Active
Richard Andrew Rose	PREMIER OIL ANDAMAN LIMITED	Director	2014-10-01	CURRENT	2013-05-17	Active
Richard Andrew Rose	PREMIER OIL GROUP LIMITED	Director	2014-10-01	CURRENT	1934-04-10	Active
Richard Andrew Rose	PREMIER OIL UK LIMITED	Director	2014-10-01	CURRENT	1971-05-14	Active
Richard Andrew Rose	PREMIER OIL FAR EAST LIMITED	Director	2014-10-01	CURRENT	1973-09-20	Active
Richard Andrew Rose	PREMIER OIL EXPLORATION ONS LIMITED	Director	2014-10-01	CURRENT	1976-01-20	Active
Richard Andrew Rose	PREMIER OIL SOUTH ANDAMAN LIMITED	Director	2014-10-01	CURRENT	1980-01-23	Active
Richard Andrew Rose	PREMIER OIL AND GAS SERVICES LIMITED	Director	2014-10-01	CURRENT	1997-11-20	Active
Richard Andrew Rose	PREMIER OIL ONS LIMITED	Director	2014-10-01	CURRENT	2002-06-02	Active
Richard Andrew Rose	PREMIER OIL (ENCORE PETROLEUM) LIMITED	Director	2014-10-01	CURRENT	2005-03-10	Active
Richard Andrew Rose	ENCORE NATURAL RESOURCES LIMITED	Director	2014-10-01	CURRENT	2005-04-22	Liquidation
Richard Andrew Rose	PREMIER PENSION PLAN TRUSTEE LIMITED	Director	2014-09-23	CURRENT	1993-08-02	Active
Richard Andrew Rose	HARBOUR ENERGY PLC	Director	2014-09-08	CURRENT	2002-07-31	Active