PREMIER OIL GROUP LIMITED

Company summary

Company number: SC017829
Status: ACTIVE
Incorporated / age: 10 April 193492 years
Registered office: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:55 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
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nature of business
Extraction of crude petroleum
Previous company names
PREMIER OIL GROUP PLC
PREMIER OIL PLC
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY

Officer details

Show 54 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE Registration number 12288531	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
HEATH, John Antony RESIGNED	Secretary	20 Oct 1993	30 Jun 1997			Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
HUDDLE, Stephen Charles RESIGNED	Secretary	17 Jul 2000	29 May 2015			23, Lower Belgrave Street, London, SW1W 0NR
KEENAN, Claudia Louise RESIGNED	Secretary	30 Jun 1997	18 Jun 1999			Flat 2 11 Eccleston Square, London, SW1V 1NP
LASCELLES, Rupert John Orlando RESIGNED	Secretary		20 Oct 1993			Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU
RICKARD, Rachel Abigail RESIGNED	Secretary	29 May 2015	18 Jan 2017			23, Lower Belgrave Street, London, SW1W 0NR, England
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
TAPP, Robert John RESIGNED	Secretary	18 Jun 1999	17 Jul 2000			Manaton West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8LP
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, England
ABDULLAH, Encik Mohammad Medan RESIGNED	Director	05 Jun 2002	12 Sep 2003		April 1958	No.59 Ss 19/Ig, 47500 Subang Jaya, Kuala Lumpur, FOREIGN, Malaysia
ALIZAI, Mohamed Azam Khan RESIGNED	Director	27 Mar 1997	28 Jan 2005		December 1931	10021 Bentcross Drive, Potomac, Montgomery, Md 20854, Usa
ALLAN, Robert Andrew RESIGNED	Director	29 Sep 2005	25 Jun 2020	United Kingdom	December 1959	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BAND, George Christopher RESIGNED	Director	01 Feb 1990	18 Mar 1993		February 1929	Cedar House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG
CHALONER, Christopher Benjamin RESIGNED	Director	18 Oct 2001	12 Mar 2002	United Kingdom	April 1958	22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
COLLINS, Jennings Barclay RESIGNED	Director	18 Oct 2001	12 Sep 2003		October 1944	12 North Main Street, Sharon Ct 06069, Usa
COOPER, Michael RESIGNED	Director		13 Aug 1990	England	July 1937	Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
COX JOHNSON, Richard Mark RESIGNED	Director		30 Apr 1997		October 1934	Cliff Field House, Dalby, York, North Yorkshire, YO60 6PF
DOBBIE, Scott Jamieson RESIGNED	Director	04 Dec 2000	28 Jan 2005		July 1939	Centurian House, 24 Monument Street, London, EC3R 8AQ
DURRANT, Anthony Richard Charles RESIGNED	Director	30 Jun 2005	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR
EMERSON, Ronald Victor RESIGNED	Director	12 Mar 2001	28 Jan 2005	United Kingdom	February 1947	The Reeds, Remenham Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3DA
FREEBORN, Edward RESIGNED	Director	14 Apr 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, England
GRAY, Ian RESIGNED	Director	18 Jan 1996	28 Jan 2005		November 1938	9 Royal Avenue, Chelsea, London, SW3 4QE
HAWKINGS, Neil RESIGNED	Director	29 Sep 2005	30 Jun 2016	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	18 Jan 1996	30 Sep 1997	England	December 1956	25 Ponsonby Terrace, London, SW1P 4PZ
HEATH, John Antony RESIGNED	Director	01 Jul 1990	30 Jun 1997	United Kingdom	June 1937	Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
JAMIESON, Charles James Auldjo RESIGNED	Director		30 Jun 2005	United Kingdom	September 1944	Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
JOHN, David Glyndwr, Sir RESIGNED	Director	01 Mar 1998	28 Jan 2005	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
KEYNES, Stephen John RESIGNED	Director		31 Dec 1996	United Kingdom	October 1927	14 Canonbury Park South, Islington, London, N1 2JJ
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	01 Jun 1998	24 Mar 1999		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
LAIDLAW, William Samuel Hugh RESIGNED	Director	15 Feb 1995	20 Sep 2001	United Kingdom	January 1956	133, Old Church Street, London, SW3 6EB
LANDER, John Hugh Russell RESIGNED	Director	27 Feb 1995	18 Dec 1995	England	February 1944	Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
LASCELLES, Rupert John Orlando RESIGNED	Director		16 May 2001	United Kingdom	February 1935	The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF
LIDDELL, Richard RESIGNED	Director	03 Jul 2000	31 Jan 2003		November 1947	14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
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	01 Jan 1997	01 Nov 2000		June 1959	Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX
MANSOR, Mohamad Idris, Ybhg Dato' RESIGNED	Director	15 Nov 1999	12 Sep 2003		November 1944	No 29, Jalan 14/54, Petaling Jaya, 46100 Selangor Darul Ehsan, Malaysia
MARICAN, Mohd Hassan, Tan Sri RESIGNED	Director	15 Nov 1999	05 Jun 2002	Malaysia	October 1952	134 Jalan Teratai Taman Uda Jaya, Ampang 68000, Selangor, Malaysia
MARSDEN, Austin Philip RESIGNED	Director	22 Jul 1991	14 Jun 1993		April 1956	Burlington Garden 41 Wandle Road, London, SW17 7DL
MELZER, Arthur David RESIGNED	Director		31 Dec 1996		August 1932	24 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ
MEW, Richard Martin RESIGNED	Director	12 Mar 2002	16 Jun 2003		April 1956	Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG
O'DONNELL, Barry Joseph RESIGNED	Director	21 Dec 2006	31 May 2009		January 1957	301, Jalan Kampong Chantek, Singapore, 587958, FOREIGN, Singapore
ORANGE, John Robert Wellwood RESIGNED	Director	01 Feb 1997	28 Jan 2005	United Kingdom	November 1942	March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
ORBELL, Gerald, Doctor RESIGNED	Director	22 May 1992	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, England
ROSE, Richard Andrew RESIGNED	Director	01 Oct 2014	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR, England
SHAW, Roland Clark RESIGNED	Director		03 Aug 1994		October 1921	23 Lower Belgrave Street, London, SW1W 0NW
STEPHENS, Edwin Barrie RESIGNED	Director	15 Nov 1994	01 Mar 1998		January 1928	Fox Hollow, Larch Avenue, Sunningdale, Berkshire, SL5 0QB
SUTTIE, Laura Anne RESIGNED	Director	12 Dec 2024	27 Apr 2026	United Kingdom	December 1980	151, Buckingham Palace Road, London, SW1W 9SZ, England
URQUHART, Lawrence Mcallister RESIGNED	Director		27 Apr 1994		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH
VAN DER WELLE, John Alexander RESIGNED	Director	24 Mar 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

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Registration number: 12288531
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
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 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)
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)
26 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)
19 Oct 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Aug 1984	Satisfied
10 Aug 1984	Satisfied
10 Aug 1984	Satisfied
17 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 May 1984	Satisfied
17 May 1984	Satisfied
17 May 1984	Satisfied

Registers

Exemptions

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