PREMIER OIL ONS LIMITED

Company summary

Insolvency history recorded

Company number: 04453364
Status: ACTIVE
Incorporated / age: 2 June 200224 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
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 12:11 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
Dormant Company
Previous company names
OILEXCO NORTH SEA LIMITED
FINLAW 373 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
7 January 2009
Administration ended
21 May 2009
Practitioners
- Thomas Merchant Burton
  Insolvency practitioner
- Colin Peter Dempster
  Insolvency practitioner
- Roy Bailey
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
15 April 2009
Voluntary arrangement ended
31 July 2012
Practitioners
- Roy Bailey
  Insolvency practitioner

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
BENJAMIN, Rachel Abigail ACTIVE	Director	15 Apr 2021		England	March 1979	151, Buckingham Palace Road, London, SW1W 9SZ, England
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
CHANIN, Faralee Allyn RESIGNED	Secretary	21 Nov 2003	21 May 2009			652 Coach Grove Rd., S.W., Calgary, Alberta T3h 1c6, Canada
GARRATT, Heather Diane RESIGNED	Secretary	21 May 2008	14 Jul 2010			23, Lower Belgrave Street, London, SW1W 0NR
KAWAN, Heather RESIGNED	Secretary	12 Sep 2011	31 Jan 2014			23, Lower Belgrave Street, London, SW1W 0NR
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
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
FILEX SERVICES LIMITED RESIGNED	Nominee Secretary	02 Jun 2002	21 May 2009			179 Great Portland Street, London, W1W 5LS
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	29 May 2015	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	21 May 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
BURKE, Kevin Aubrey Francis RESIGNED	Director	24 Feb 2006	07 Jan 2009	England	November 1945	Westland Farm, Foxhill, Petworth, Sussex, GU28 9NU
CANNON, Anne Marie RESIGNED	Director	17 Mar 2008	07 Jan 2009	England	August 1957	1, Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
DURRANT, Anthony Richard Charles RESIGNED	Director	21 May 2009	29 May 2015	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR
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	21 May 2009	29 May 2015	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR
HUDDLE, Stephen Charles RESIGNED	Director	21 May 2009	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR
LOCKETT, Simon Charles RESIGNED	Director	21 May 2009	15 Aug 2014	England	September 1964	23, Lower Belgrave Street, London, SW1W 0NR
LODGE, Andrew Geoffrey RESIGNED	Director	21 May 2009	29 May 2015	England	June 1956	23, Lower Belgrave Street, London, SW1W 0NR
MARSHALL, David Lee RESIGNED	Director	10 Dec 2004	21 May 2009		April 1958	3 Old Pier, Stonehaven, Kincardineshire, AB39 2JU
MILLHOLLAND, Arthur RESIGNED	Director	29 Jul 2002	21 May 2009	Canada	October 1959	220 Pumphill Gardens Sw, Calgary, Alberta, T2v 4m6, Canada
RICKARD, Rachel Abigail RESIGNED	Director	29 May 2015	18 Jan 2017	England	March 1979	23, Lower Belgrave Street, London, SW1W 0NR
ROE, Gerald Lynn, Mr. RESIGNED	Director	10 Dec 2004	01 Mar 2008	Canada	June 1943	Box 21 Site 3, Rr#1,Millarville, Alberta, Tol 1ko, Canada
ROSE, Richard Andrew RESIGNED	Director	01 Oct 2014	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR
SKITMORE, Michael James RESIGNED	Director	19 Jan 2012	20 May 2015	Aberdeenshire	December 1955	Blenheim Gate, 53 Blenheim Place, Aberdeen, AB25 2DZ, Scotland
SMITH, William Hartman RESIGNED	Director	01 Mar 2008	21 May 2009	Canada	September 1952	3331, Lassiter Court Sw, Calgary, Alberta, Canada
WARD, Brian Laurence RESIGNED	Director	12 Mar 2003	21 May 2009		August 1959	Rr1, Millarville, Alberta Tol Iko, Canada
WILSON, Nigel John RESIGNED	Director	21 May 2009	01 Dec 2012	Uk	April 1957	53, Blenheim Place, Aberdeen, Scotland, AB25 2DZ, United Kingdom
FILEX NOMINEES LIMITED RESIGNED	Nominee Director	02 Jun 2002	29 Jul 2002			179 Great Portland Street, London, W1W 5LS

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

BENJAMIN, Rachel Abigail ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: England
Date of birth: March 1979
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

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

CHANIN, Faralee Allyn RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 21 May 2009
Address: 652 Coach Grove Rd., S.W., Calgary, Alberta T3h 1c6, Canada

GARRATT, Heather Diane RESIGNED
Role: Secretary
Appointed on: 21 May 2008
Resigned on: 14 Jul 2010
Address: 23, Lower Belgrave Street, London, SW1W 0NR

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

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

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

FILEX SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 2002
Resigned on: 21 May 2009
Address: 179 Great Portland Street, London, W1W 5LS

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 29 May 2015
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: 21 May 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

BURKE, Kevin Aubrey Francis RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: November 1945
Address: Westland Farm, Foxhill, Petworth, Sussex, GU28 9NU

CANNON, Anne Marie RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: August 1957
Address: 1, Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR

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

HAWKINGS, Neil RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 23, Lower Belgrave Street, London, SW1W 0NR

HUDDLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1951
Address: 23, Lower Belgrave Street, London, SW1W 0NR

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 21 May 2009
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: 21 May 2009
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: June 1956
Address: 23, Lower Belgrave Street, London, SW1W 0NR

MARSHALL, David Lee RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 21 May 2009
Date of birth: April 1958
Address: 3 Old Pier, Stonehaven, Kincardineshire, AB39 2JU

MILLHOLLAND, Arthur RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 21 May 2009
Country of Residence: Canada
Date of birth: October 1959
Address: 220 Pumphill Gardens Sw, Calgary, Alberta, T2v 4m6, Canada

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

ROE, Gerald Lynn, Mr. RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 01 Mar 2008
Country of Residence: Canada
Date of birth: June 1943
Address: Box 21 Site 3, Rr#1,Millarville, Alberta, Tol 1ko, Canada

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

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

SMITH, William Hartman RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 21 May 2009
Country of Residence: Canada
Date of birth: September 1952
Address: 3331, Lassiter Court Sw, Calgary, Alberta, Canada

WARD, Brian Laurence RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 21 May 2009
Date of birth: August 1959
Address: Rr1, Millarville, Alberta Tol Iko, Canada

WILSON, Nigel John RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 01 Dec 2012
Country of Residence: Uk
Date of birth: April 1957
Address: 53, Blenheim Place, Aberdeen, Scotland, AB25 2DZ, United Kingdom

FILEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 2002
Resigned on: 29 Jul 2002
Address: 179 Great Portland Street, London, W1W 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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.

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PREMIER OIL ONS LIMITED

Company summary

Insolvency

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Company voluntary arrangement

Practitioners