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Premier Oil Barakuda Limited

Premier Oil Barakuda Limited is an active company incorporated on 23 February 2004 with the registered office located in London, Greater London. Premier Oil Barakuda Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05052042
Private limited company
Age
21 years
Incorporated 23 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Indonesia • Born in May 1968
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1980
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil South Andaman Limited
Laura Suttie, Steve Cox, and 3 more are mutual people.
Active
Premier Oil Andaman I Limited
Steve Cox, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Harbour Energy Central Andaman Limited
Steve Cox, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Premier Oil Andaman Limited
Steve Cox, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Premier Oil Aberdeen Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil And Gas Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Holdings Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Mexico Holdings Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Increased by £166.24K (+6%)
Total Liabilities
-£1.73M
Decreased by £12.5K (-1%)
Net Assets
£1.31M
Increased by £178.73K (+16%)
Debt Ratio (%)
57%
Decreased by 3.72% (-6%)
Latest Activity
Premier Oil Holdings Limited (PSC) Appointed
5 Months Ago on 8 Apr 2025
Encore Oil Limited (PSC) Resigned
5 Months Ago on 8 Apr 2025
Steve Cox Appointed
8 Months Ago on 12 Dec 2024
Ms Laura Suttie Appointed
8 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Harbour Energy Secretaries Limited Details Changed
1 Year Ago on 16 Aug 2024
Mr Howard Ralph Landes Details Changed
1 Year Ago on 16 Aug 2024
Mr Alexander Lorentzen Krane Details Changed
1 Year Ago on 16 Aug 2024
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Documents
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 3 Jul 2025
Cessation of Encore Oil Limited as a person with significant control on 8 April 2025
Submitted on 23 Apr 2025
Notification of Premier Oil Holdings Limited as a person with significant control on 8 April 2025
Submitted on 23 Apr 2025
Appointment of Steve Cox as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Laura Suttie as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 19 Sep 2024
Repayment History
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