PREMIER OIL HOLDINGS LIMITED

Company summary

Company number: 03689620
Status: ACTIVE
Incorporated / age: 29 December 199827 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 09:09 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
Support activities for petroleum and natural gas mining
Financial management
Previous company names
TRUSHELFCO (NO.2475) LIMITED

Officer details

Show 32 resigned officers

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
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	08 Mar 1999	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
TRUSEC LIMITED RESIGNED	Nominee Secretary	29 Dec 1998	08 Mar 1999			35 Basinghall Street, London, EC2V 5DB
ALLAN, Robert Andrew RESIGNED	Director	23 Jul 2010	25 Jun 2020	United Kingdom	December 1959	23 Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	01 Aug 2003	16 Jul 2010	Singapore	December 1959	435 Orchard Road, #22-02 Wisma Atria, Singapore, 238877, Singapore
DURRANT, Anthony Richard Charles RESIGNED	Director	30 Jun 2005	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR
FREEBORN, Edward RESIGNED	Director	08 Mar 1999	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
HAWKINGS, Neil RESIGNED	Director	30 Jun 2005	30 Jun 2016	United Kingdom	March 1961	23 Lower Belgrave Street, London, SW1W 0NR
HUDDLE, Stephen Charles RESIGNED	Director	12 Nov 2013	29 May 2015	England	February 1951	23 Lower Belgrave Street, London, SW1W 0NR
JAMIESON, Charles James Auldjo RESIGNED	Director	08 Mar 1999	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
LIDDELL, Richard RESIGNED	Director	12 Sep 2000	31 Jan 2003		November 1947	14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
LOCKETT, Simon Charles RESIGNED	Director	01 Aug 2003	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, England
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
ROWE, Drusilla Charlotte Jane RESIGNED	Director	29 Dec 1998	10 Feb 1999		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SHELLEY, Eldyne Sarah RESIGNED	Director	10 Feb 1999	08 Mar 1999		February 1972	6c Kendoa Road, London, SW4 7NB
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	18 Jun 1999	30 Jun 2005	United Kingdom	May 1955	Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
WHEATON, Stuart Royston RESIGNED	Director	09 Nov 2021	29 Sep 2023	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
WITTMANN, David Andrew RESIGNED	Director	10 Feb 1999	08 Mar 1999		August 1964	32a Campden Hill Gardens, London, W8 7AZ
ZUERCHER, Eleanor Jane RESIGNED	Director	29 Dec 1998	10 Feb 1999		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.