PREMIER OIL UK LIMITED: Filings

  • Overview

    Company NamePREMIER OIL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC048705
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PREMIER OIL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Scott Barr on Nov 21, 2025

    2 pagesCH01

    Notification of Chrysaor Production Holdings Limited as a person with significant control on Apr 24, 2026

    2 pagesPSC02

    Cessation of Premier Oil Group Limited as a person with significant control on Apr 24, 2026

    1 pagesPSC07

    Statement of capital on Apr 23, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled and credited to the profit and loss account 22/04/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC0487050043 in full

    1 pagesMR04

    Appointment of Russell Scott as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Scott Barr as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

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

    2 pagesCH01

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

    1 pagesCH04

    Director's details changed for Mr Alexander Lorentzen Krane on Aug 16, 2024

    2 pagesCH01

    Satisfaction of charge SC0487050044 in full

    1 pagesMR04

    Satisfaction of charge SC0487050045 in full

    1 pagesMR04

    Change of details for Premier Oil Group Limited as a person with significant control on Jun 25, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    All of the property or undertaking has been released from charge SC0487050044

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** SC0487050045

    2 pagesMR05

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    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