PREMIER OIL GROUP HOLDINGS LIMITED

Company summary

Company number: 10785965
Status: ACTIVE
Incorporated / age: 23 May 20179 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 2 October 2026 at 05:57 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
Activities of head offices

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
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	23 May 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
ALLAN, Robert Andrew RESIGNED	Director	23 May 2017	25 Jun 2020	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
DURRANT, Anthony Richard Charles RESIGNED	Director	23 May 2017	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GIBB, Andrew George RESIGNED	Director	23 May 2017	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
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
ROSE, Richard Andrew RESIGNED	Director	23 May 2017	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
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

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

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: 23 May 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 23 May 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

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

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2021	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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