PREMIER OIL EXPLORATION LIMITED

PREMIER OIL EXPLORATION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PREMIER OIL EXPLORATION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC021265
Jurisdiction	Scotland
Date of Creation	Dec 22, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PREMIER OIL EXPLORATION LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is PREMIER OIL EXPLORATION LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street EH2 1EL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PREMIER OIL EXPLORATION LIMITED?

Previous Company Names
Company Name	From	Until
BURMAH OIL EXPLORATION LIMITED	Dec 22, 1939	Dec 22, 1939

What are the latest accounts for PREMIER OIL EXPLORATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PREMIER OIL EXPLORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for PREMIER OIL EXPLORATION LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2025	LRESSP

Oct 01, 2025

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on Oct 01, 2025

AD01

Jul 17, 2025

Director's details changed for Ms Rachel Abigail Rickard on Aug 16, 2024

CH01

Jul 17, 2025

Confirmation statement made on Jul 08, 2025 with no updates

CS01

Jul 17, 2025

Director's details changed for Ms Rachel Abigail Rickard on Aug 16, 2024

CH01

Jul 16, 2025

Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024

CH01

Jul 16, 2025

Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024

CH04

Sep 25, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 11, 2024

Confirmation statement made on Jul 08, 2024 with no updates

CS01

Oct 04, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 27, 2023

Cessation of Dnb Asa as a person with significant control on Jul 21, 2023

PSC07

Jul 19, 2023

Confirmation statement made on Jul 08, 2023 with updates

CS01

Jul 10, 2023

Statement of capital on Jul 10, 2023

Capital: GBP 1

SH19

Jul 10, 2023

legacy

SH20

Jul 10, 2023

legacy

CAP-SS

Jul 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the amount by which the company's share capital is reduced be credited to the profit and loss account of the company 07/07/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

May 22, 2023

Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

CH01

Oct 06, 2022

Full accounts made up to Dec 31, 2021

AA

Jul 19, 2022

Confirmation statement made on Jul 08, 2022 with no updates

CS01

Jun 07, 2022

Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022

AP04

Jun 06, 2022

Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022

TM02

Sep 27, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 03, 2021

Confirmation statement made on Jul 10, 2021 with no updates

CS01

Jul 12, 2021

Notification of Dnb Asa as a person with significant control on Jun 25, 2021

PSC02

Apr 16, 2021

Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021

AP01

View All Filings

Who are the officers of PREMIER OIL EXPLORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBOUR ENERGY SECRETARIES LIMITED

May 31, 2022

Secretary

Buckingham Palace Road

SW1W 9SZ London

151

England

Identification Type	UK Limited Company
Registration Number	12288531

296610930001

LANDES, Howard Ralph

Apr 15, 2021

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

United Kingdom

British

1975-12

282152690002

RICKARD, Rachel Abigail

Apr 15, 2021

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

England

British

1979-3

164720980002

CORSBY, Gillian

Aug 30, 1996

Secretary

8 Lincoln Gardens

CT7 9SW Birchington-On-Sea

Kent

British

14490150003

GARRATT, Heather Diane

Jul 12, 2006

Jul 14, 2010

Secretary

Lower Belgrave Street

SW1W 0NR London

23

United Kingdom

British

79288220001

HUDDLE, Stephen Charles

Mar 29, 2006

Jul 12, 2006

Secretary

21 Dunsany Road

W14 0JP London

British

11300500002

Sep 12, 2011

Jan 31, 2014

Secretary

4th Floor

Saltire Court

EH1 2EN 20 Castle Terrace

Edinburgh

163051830001

LASCELLES, Rupert John Orlando

Jul 24, 1992

Secretary

Tarrant Abbey

Tarrant Crawford

DT11 9HU Blandford Forum

Dorset

British

35415780001

PARSONS, Lisa Julia

Jun 18, 1999

Mar 29, 2006

Secretary

Shawfield Cottage

109 Lansdowne Road

CR8 2PE Purley

Surrey

British

64852900001

RICKARD, Rachel Abigail

Jan 31, 2014

Jan 18, 2017

Secretary

Lower Belgrave Street

SW1W 0NR London

23

England

184931320002

ROSE, Daniel Alexander

Nov 01, 2018

May 31, 2022

Secretary

Lower Belgrave Street

SW1W 0NR London

23

England

252111710001

SHEPHERD, Nicholas Keith

Aug 30, 1996

Jun 18, 1999

Secretary

55 Duke Road

W4 2BN London

British

49387190003

VICKERS, Julie Alison

Jan 18, 2017

Nov 01, 2018

Secretary

Lower Belgrave Street

SW1W 0NR London

23

United Kingdom

223145110001

Jul 14, 2010

Sep 12, 2011

Secretary

4th Floor

Saltire Court

EH1 2EN 20 Castle Terrace

Edinburgh

152966030001

ALLAN, Robert Andrew

Oct 15, 2012

Jun 25, 2020

Director

4th Floor

Saltire Court

EH1 2EN 20 Castle Terrace

Edinburgh

United Kingdom

British

1959-12

173055720001

ALLAN, Robert Andrew

Aug 01, 2003

Jul 16, 2010

Director

22-02 Wisma Atria

Singapore

435 Orchard Road

238877

Singapore

Singapore

British

1959-12

91718170002

DURRANT, Anthony Richard Charles

Jun 30, 2005

Dec 16, 2020

Director

Lower Belgrave Street

SW1W 0NR London

23

United Kingdom

British

1958-8

59165660001

FREEBORN, Edward

Jun 30, 1997

Mar 24, 1999

Director

Little Hickmotts

Summerhill Road, Marden

TN12 9DB Tonbridge

Kent

British

1949-4

70052720001

GIBB, Andrew George

Jan 18, 2017

Apr 15, 2021

Director

Lower Belgrave Street

SW1W 0NR London

23

United Kingdom

United Kingdom

British

1968-10

220055260001

Jun 30, 2005

Jun 30, 2016

Director

Lower Belgrave Street

SW1W 0NR London

23

United Kingdom

British

1961-3

106379640003

HAYTHORNTHWAITE, Richard Neil

Dec 18, 1995

Sep 30, 1997

Director

25 Ponsonby Terrace

SW1P 4PZ London

England

British

1956-12

45808540002

HEATH, John Antony

Jul 24, 1992

Jun 30, 1997

Director

Toddington Mill

Tewkesbury Road Toddington

GL54 5DG Cheltenham

Gloucestershire

United Kingdom

British

1937-6

1151270001

HUDDLE, Stephen Charles

Jun 15, 2009

May 29, 2015

Director

Lower Belgrave Street

SW1W 0NR London

23

England

British

1951-2

11300500002

JAMIESON, Charles James Auldjo

Jun 30, 2005

Director

Dipley Farm

Dipley Common

RG27 8JS Hartley Wintney

Hants

United Kingdom

British

1944-9

32238980001

LANDER, John Hugh Russell

Mar 10, 1995

Dec 18, 1995

Director

Camelot

26 The Island

KT7 0SH Thames Ditton

Surrey

England

British

1944-2

1126370003

LASCELLES, Rupert John Orlando

Jul 24, 1992

Director

Tarrant Abbey

Tarrant Crawford

DT11 9HU Blandford Forum

Dorset

British

1935-2

35415780001

LIDDELL, Richard

Sep 12, 2000

Jan 31, 2003

Director

14 Birds Hill Road

KT22 0NJ Oxshott

Surrey

British

1947-11

107697440001

LOCKETT, Simon Charles

Aug 01, 2003

Aug 15, 2014

Director

Lower Belgrave Street

SW1W 0NR London

23

England

British

1964-9

115824310001

LODGE, Andrew Geoffrey

Jun 15, 2009

Jun 30, 2015

Director

Lower Belgrave Street

SW1W 0NR London

23

England

British

1956-6

74762740002

LOWDEN, Stephen Jonathan

Sep 30, 1997

Nov 01, 2000

Director

Sunnyside Cottage

Den Lane

TN12 9FX Collier Street

Marden Kent

British

1959-6

60819670001

ORBELL, Gerald, Doctor

Aug 03, 1994

Mar 10, 1995

Director

45 The Park

Great Bookham

KT23 3LN Leatherhead

Surrey

England

British/Australian

1947-2

58906430001

RICKARD, Rachel Abigail

May 29, 2015

Jan 18, 2017

Director

Lower Belgrave Street

SW1W 0NR London

23

England

England

British

1979-3

164720980002

ROSE, Richard Andrew

Oct 01, 2014

Apr 15, 2021

Director

Lower Belgrave Street

SW1W 0NR London

23

England

England

British

1972-11

191142980001

SHAW, Roland Clark

Aug 03, 1994

Director

23 Lower Belgrave Street

SW1W 0NW London

American

1921-10

14490180001

SKITMORE, Michael James

Dec 01, 2012

May 20, 2015

Director

53 Blenheim Place

AB25 2DZ Aberdeen

Blenheim Gate

Scotland

Aberdeenshire

British

1955-12

166221560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER OIL EXPLORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dnb Asa

Jun 25, 2021

Dronning Eufemias Gate

0191 Oslo

30

Norway

Yes

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	Brønnøysund Register Centre
Registration Number	981276957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Premier Oil Uk Limited

Apr 06, 2016

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor, Saltire Court

Scotland

No

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PREMIER OIL EXPLORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 16, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0