PREMIER OIL BARAKUDA LIMITED

Company summary

Company number: 05052042
Status: ACTIVE
Incorporated / age: 23 February 200422 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:56 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
ENCORE GAS STORAGE LIMITED
ENCORE (FORBES) LIMITED
VIRGO ENERGY 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
BENJAMIN, Rachel Abigail ACTIVE	Director	14 Sep 2026		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
KAWAN, Heather Diane RESIGNED	Secretary	16 Jan 2012	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
WALMSLEY, Alan Richard RESIGNED	Secretary	23 Feb 2004	16 Jan 2007			228 Lyndhurst Avenue, Woodlawn Park, Twickenham, Middlesex, TW2 6BS
WHYMS, Eugene Gregory RESIGNED	Secretary	16 Jan 2007	16 Jan 2012			23, Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	29 May 2015	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR
BOOTH, Alan RESIGNED	Director	16 Jan 2007	16 Jan 2012	United Kingdom	March 1958	23, Lower Belgrave Street, London, SW1W 0NR
CLARK, James Anthony RESIGNED	Director	27 Oct 2009	16 Jan 2012	England	September 1950	23, Lower Belgrave Street, London, SW1W 0NR
COX, Steve RESIGNED	Director	12 Dec 2024	09 Sep 2026	Indonesia	May 1968	151, Buckingham Palace Road, London, SW1W 9SZ, England
DODWORTH, Michael, Me RESIGNED	Director	23 Feb 2004	06 Sep 2004	Scotland	March 1948	129, Sinclair Street, Helensburgh, Argyle & Bute, G84 9AT
DOLAN, Peter RESIGNED	Director	29 Sep 2004	16 Jan 2007	United Kingdom	March 1944	Woodside, 33 Montpelier Row, Twickenham, TW1 2NQ
DORE, Graham RESIGNED	Director	16 Jan 2007	16 Jan 2012	United Kingdom	December 1962	23, Lower Belgrave Street, London, SW1W 0NR
DURRANT, Anthony Richard Charles RESIGNED	Director	16 Jan 2012	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	16 Jan 2012	29 May 2015	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR
HUDDLE, Stephen Charles RESIGNED	Director	16 Jan 2012	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR
KAUSCHUS, Andreas RESIGNED	Director	27 Apr 2026	14 Sep 2026	United Kingdom	February 1978	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
KIRK, Philip Andrew RESIGNED	Director	15 Apr 2021	28 Feb 2022	England	May 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
KNOWLES, Michael Gordon RESIGNED	Director	23 Feb 2004	16 Dec 2006		November 1944	Mead Cottage 2 Haywain, Oxted, Surrey, RH8 9LL
KRANE, Alexander Lorentzen RESIGNED	Director	15 Apr 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LOCKETT, Simon Charles RESIGNED	Director	16 Jan 2012	15 Aug 2014	England	September 1964	23, Lower Belgrave Street, London, SW1W 0NR
LODGE, Andrew Geoffrey RESIGNED	Director	16 Jan 2012	29 May 2015	England	June 1956	23, Lower Belgrave Street, London, SW1W 0NR
MILLWOOD HARGRAVE, Martyn Frederick RESIGNED	Director	19 Mar 2004	16 Jan 2007	United Kingdom	February 1958	Parkside House, 32 Ashley Road, Walton On Thames, Surrey, KT12 1HS
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
SUTTIE, Laura Anne RESIGNED	Director	12 Dec 2024	27 Apr 2026	United Kingdom	December 1980	151, Buckingham Palace Road, London, SW1W 9SZ, England
WHEATON, Stuart Royston RESIGNED	Director	09 Nov 2021	29 Sep 2023	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
WHYMS, Eugene Gregory RESIGNED	Director	16 Jan 2007	16 Jan 2012	United Kingdom	July 1957	23, Lower Belgrave Street, London, SW1W 0NR

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: 14 Sep 2026
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

KAWAN, Heather Diane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
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

WALMSLEY, Alan Richard RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 16 Jan 2007
Address: 228 Lyndhurst Avenue, Woodlawn Park, Twickenham, Middlesex, TW2 6BS

WHYMS, Eugene Gregory RESIGNED
Role: Secretary
Appointed on: 16 Jan 2007
Resigned on: 16 Jan 2012
Address: 23, Lower Belgrave Street, London, SW1W 0NR

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

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR

CLARK, James Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: September 1950
Address: 23, Lower Belgrave Street, London, SW1W 0NR

COX, Steve RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 09 Sep 2026
Country of Residence: Indonesia
Date of birth: May 1968
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

DODWORTH, Michael, Me RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 06 Sep 2004
Country of Residence: Scotland
Date of birth: March 1948
Address: 129, Sinclair Street, Helensburgh, Argyle & Bute, G84 9AT

DOLAN, Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Woodside, 33 Montpelier Row, Twickenham, TW1 2NQ

DORE, Graham RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 23, Lower Belgrave Street, London, SW1W 0NR

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2012
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: 16 Jan 2012
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: 16 Jan 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1951
Address: 23, Lower Belgrave Street, London, SW1W 0NR

KAUSCHUS, Andreas RESIGNED
Role: Director
Appointed on: 27 Apr 2026
Resigned on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

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

KNOWLES, Michael Gordon RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 16 Dec 2006
Date of birth: November 1944
Address: Mead Cottage 2 Haywain, Oxted, Surrey, RH8 9LL

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

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2012
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: 16 Jan 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: June 1956
Address: 23, Lower Belgrave Street, London, SW1W 0NR

MILLWOOD HARGRAVE, Martyn Frederick RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Parkside House, 32 Ashley Road, Walton On Thames, Surrey, KT12 1HS

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

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

WHEATON, Stuart Royston RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

WHYMS, Eugene Gregory RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 23, Lower Belgrave Street, London, SW1W 0NR

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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