PREMIER OIL ABERDEEN SERVICES LIMITED

Company summary

Company number: 01164961
Status: ACTIVE
Incorporated / age: 29 March 197452 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
PREMIER OIL ABERDEEN LIMITED
PCO TRADING LIMITED
PREMCO PETROLEUM (PORTUGAL) LIMITED
BALL AND COLLINS (PORTUGAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	31 May 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
KAUSCHUS, Andreas ACTIVE	Director	27 Apr 2026		United Kingdom	February 1978	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
CORSBY, Gillian RESIGNED	Secretary		30 Aug 1996			8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW
GARRATT, Heather Diane RESIGNED	Secretary	12 Jul 2006	14 Jul 2010			23 Lower Belgrave Street, London, SW1W 0NR
HUDDLE, Stephen Charles RESIGNED	Secretary	29 Mar 2006	12 Jul 2006			21 Dunsany Road, London, W14 0JP
KAWAN, Heather RESIGNED	Secretary	12 Sep 2011	31 Jan 2014			23 Lower Belgrave Street, London, SW1W 0NR
PARSONS, Lisa Julia RESIGNED	Secretary	18 Jun 1999	29 Mar 2006			Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE
RICKARD, Rachel Abigail RESIGNED	Secretary	31 Jan 2014	18 Jan 2017			23 Lower Belgrave Street, London, SW1W 0NR
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
SHEPHERD, Nicholas Keith RESIGNED	Secretary	30 Aug 1996	18 Jun 1999			55 Duke Road, London, W4 2BN
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
VICKERS, Julie RESIGNED	Secretary	14 Jul 2010	12 Sep 2011			23 Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	25 Jun 2020	United Kingdom	December 1959	23 Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	15 Jun 2009	16 Jul 2010	Singapore	December 1959	435 Orchard Road, #22-02 Wisma Atria, Singapore, 238877, Singapore
BOOT, Jon Hendrik RESIGNED	Director	20 Nov 2009	01 Dec 2012	Scotland	January 1968	53, Blenheim Place, Aberdeen, Scotland, AB25 2DZ, United Kingdom
DURRANT, Anthony Richard Charles RESIGNED	Director	30 Jun 2005	16 Dec 2020	United Kingdom	August 1958	23 Lower Belgrave Street, London, SW1W 0NR
FORSYTH, Julie Elizabeth RESIGNED	Director	20 May 2015	14 Feb 2020	Scotland	March 1969	23, Lower Belgrave Street, London, SW1W 0NR, England
FREEBORN, Edward RESIGNED	Director	30 Jun 1997	24 Mar 1999		April 1949	Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
GIBB, Andrew George RESIGNED	Director	18 Jan 2017	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GRIFFIN, Dean Geoffrey RESIGNED	Director	30 Jun 2015	21 Jul 2021	United Kingdom	September 1969	23 Lower Belgrave Street, London, SW1W 0NR
HAWKINGS, Neil RESIGNED	Director	15 Jun 2009	30 Jun 2016	United Kingdom	March 1961	23 Lower Belgrave Street, London, SW1W 0NR
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	18 Dec 1995	30 Sep 1997	England	December 1956	25 Ponsonby Terrace, London, SW1P 4PZ
HEATH, John Antony RESIGNED	Director		30 Jun 1997	United Kingdom	June 1937	Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
HUDDLE, Stephen Charles RESIGNED	Director	15 Jun 2009	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR
JAMIESON, Charles James Auldjo RESIGNED	Director		30 Jun 2005	United Kingdom	September 1944	Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
KIRK, Philip Andrew RESIGNED	Director	15 Apr 2021	28 Feb 2022	England	May 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
KRANE, Alexander Lorentzen RESIGNED	Director	15 Apr 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LANDER, John Hugh Russell RESIGNED	Director	10 Mar 1995	18 Dec 1995	England	February 1944	Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
LOCKETT, Simon Charles RESIGNED	Director	30 Jun 2005	15 Aug 2014	England	September 1964	23 Lower Belgrave Street, London, SW1W 0NR
LODGE, Andrew Geoffrey RESIGNED	Director	15 Jun 2009	30 Jun 2015	England	June 1956	23 Lower Belgrave Street, London, SW1W 0NR
LOWDEN, Stephen Jonathan RESIGNED	Director	30 Sep 1997	01 Nov 2000		June 1959	Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX
ORBELL, Gerald, Doctor RESIGNED	Director	03 Aug 1994	10 Mar 1995	England	February 1947	45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN
RICKARD, Rachel Abigail RESIGNED	Director	29 May 2015	18 Jan 2017	England	March 1979	23 Lower Belgrave Street, London, SW1W 0NR
ROSE, Richard Andrew RESIGNED	Director	01 Oct 2014	15 Apr 2021	England	November 1972	23 Lower Belgrave Street, London, SW1W 0NR
SHAW, Roland Clark RESIGNED	Director		03 Aug 1994		October 1921	23 Lower Belgrave Street, London, SW1W 0NW
SKITMORE, Michael James RESIGNED	Director	19 Jan 2012	20 May 2015	Aberdeenshire	December 1955	Blenheim Gate, 53 Blenheim Place, Aberdeen, AB25 2DZ, Scotland
SUTTIE, Laura Anne RESIGNED	Director	12 Dec 2024	27 Apr 2026	United Kingdom	December 1980	151, Buckingham Palace Road, London, SW1W 9SZ, England
VAN DER WELLE, John Alexander RESIGNED	Director	30 Apr 1999	30 Jun 2005	United Kingdom	May 1955	Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
WEBSTER, Gareth Peter RESIGNED	Director	14 Feb 2020	02 Jul 2021	United Kingdom	June 1980	23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom
WHEATON, Stuart Royston RESIGNED	Director	20 May 2015	01 Jul 2018	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
WILLIAMS, Paul David RESIGNED	Director	01 Jul 2018	02 Jul 2021	England	March 1963	23, Lower Belgrave Street, London, SW1W 0NR, England
WILSON, Nigel John RESIGNED	Director	15 Jun 2009	01 Dec 2012	Uk	April 1957	53, Blenheim Place, Aberdeen, Scotland, AB25 2DZ, United Kingdom

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

KAUSCHUS, Andreas ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

CORSBY, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW

GARRATT, Heather Diane RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 14 Jul 2010
Address: 23 Lower Belgrave Street, London, SW1W 0NR

HUDDLE, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 29 Mar 2006
Resigned on: 12 Jul 2006
Address: 21 Dunsany Road, London, W14 0JP

KAWAN, Heather RESIGNED
Role: Secretary
Appointed on: 12 Sep 2011
Resigned on: 31 Jan 2014
Address: 23 Lower Belgrave Street, London, SW1W 0NR

PARSONS, Lisa Julia RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 29 Mar 2006
Address: Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 18 Jan 2017
Address: 23 Lower Belgrave Street, London, SW1W 0NR

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

SHEPHERD, Nicholas Keith RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 18 Jun 1999
Address: 55 Duke Road, London, W4 2BN

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

VICKERS, Julie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2010
Resigned on: 12 Sep 2011
Address: 23 Lower Belgrave Street, London, SW1W 0NR

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23 Lower Belgrave Street, London, SW1W 0NR

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 16 Jul 2010
Country of Residence: Singapore
Date of birth: December 1959
Address: 435 Orchard Road, #22-02 Wisma Atria, Singapore, 238877, Singapore

BOOT, Jon Hendrik RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 01 Dec 2012
Country of Residence: Scotland
Date of birth: January 1968
Address: 53, Blenheim Place, Aberdeen, Scotland, AB25 2DZ, United Kingdom

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23 Lower Belgrave Street, London, SW1W 0NR

FORSYTH, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 14 Feb 2020
Country of Residence: Scotland
Date of birth: March 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

FREEBORN, Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 24 Mar 1999
Date of birth: April 1949
Address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GRIFFIN, Dean Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23 Lower Belgrave Street, London, SW1W 0NR

HAWKINGS, Neil RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 23 Lower Belgrave Street, London, SW1W 0NR

HAYTHORNTHWAITE, Richard Neil RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: December 1956
Address: 25 Ponsonby Terrace, London, SW1P 4PZ

HEATH, John Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG

HUDDLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1951
Address: 23, Lower Belgrave Street, London, SW1W 0NR

JAMIESON, Charles James Auldjo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KRANE, Alexander Lorentzen RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 12 Dec 2024
Country of Residence: Norway
Date of birth: March 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LANDER, John Hugh Russell RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 18 Dec 1995
Country of Residence: England
Date of birth: February 1944
Address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: September 1964
Address: 23 Lower Belgrave Street, London, SW1W 0NR

LODGE, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1956
Address: 23 Lower Belgrave Street, London, SW1W 0NR

LOWDEN, Stephen Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 01 Nov 2000
Date of birth: June 1959
Address: Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX

ORBELL, Gerald, Doctor RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 10 Mar 1995
Country of Residence: England
Date of birth: February 1947
Address: 45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN

RICKARD, Rachel Abigail RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: March 1979
Address: 23 Lower Belgrave Street, London, SW1W 0NR

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23 Lower Belgrave Street, London, SW1W 0NR

SHAW, Roland Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: October 1921
Address: 23 Lower Belgrave Street, London, SW1W 0NW

SKITMORE, Michael James RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 20 May 2015
Country of Residence: Aberdeenshire
Date of birth: December 1955
Address: Blenheim Gate, 53 Blenheim Place, Aberdeen, AB25 2DZ, Scotland

SUTTIE, Laura Anne RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

VAN DER WELLE, John Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL

WEBSTER, Gareth Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom

WHEATON, Stuart Royston RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England