PREMIER OIL UK LIMITED

PREMIER OIL UK LIMITED is an active private limited company, incorporated on 14 May 1971. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PREMIER OIL UK LIMITED previously had the company name PREMIER PICT PETROLEUM LIMITED. The company has 34 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR,SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
Postcode	EH1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	3
Number of Satisfied Charges	31
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 08/05/2009 onwards:

PREMIER OIL UK LIMITED

Prior to 08/05/2009:

PREMIER PICT PETROLEUM LIMITED

Directors

(The company's officers)

MR ALEXANDER LORENTZEN KRANE

(~48 year old Norwegian national)

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORWAY

Appointed on 15/04/2021

MR HOWARD RALPH LANDES

(~48 year old British national)

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/04/2021

HARBOUR ENERGY SECRETARIES LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Current Secretary

Appointed on 31/05/2022

Connections

(Shared officers)

CHRYSAOR (U.K.) ALPHA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) BETA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) BRITANNIA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) DELTA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) ETA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR HOWARD RALPH LANDES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)