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Premier Oil Group Limited

Premier Oil Group Limited is an active company incorporated on 10 April 1934 with the registered office located in Edinburgh, City of Edinburgh. Premier Oil Group Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
SC017829
Private limited company
Scottish Company
Age
91 years
Incorporated 10 April 1934
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Same address for the past 20 years
Telephone
02077301111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • None • British • Lives in UK • Born in Dec 1980
Premier Oil Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Aberdeen Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil South Andaman 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 Barakuda Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Andaman I 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
Premier Oil Mexico Investments 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
£29.76M
Increased by £29.76M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.12B
Decreased by £48.62M (-4%)
Total Liabilities
-£5.97M
Decreased by £20.48M (-77%)
Net Assets
£1.11B
Decreased by £28.14M (-2%)
Debt Ratio (%)
1%
Decreased by 1.73% (-76%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Ms Laura Suttie Details Changed
10 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
10 Months Ago on 12 Dec 2024
Ms Laura Suttie Appointed
10 Months Ago on 12 Dec 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Alexander Lorentzen Krane Details Changed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Ms Laura Suttie on 12 December 2024
Submitted on 16 Jul 2025
Satisfaction of charge SC0178290027 in full
Submitted on 7 Jan 2025
Satisfaction of charge SC0178290025 in full
Submitted on 20 Dec 2024
Satisfaction of charge SC0178290024 in full
Submitted on 20 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
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 16 Oct 2024
Repayment History
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