PREMIER OIL AND GAS SERVICES LIMITED
Company details
- Registered name
- PREMIER OIL AND GAS SERVICES LIMITED
- Company number
- 03468792
- Registered office
- 151 Buckingham Palace Road, London, SW1W 9SZ, England
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- TRUSHELFCO (NO.2296) LIMITED (to 19 Dec 1997)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
Officers
3 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director resigned | SUTTIE, Laura Anne | — |
| 27/04/2026 | Director appointed | — | KAUSCHUS, Andreas |
| 12/12/2024 | Director resigned | KRANE, Alexander Lorentzen | — |
| 12/12/2024 | Director appointed | — | SUTTIE, Laura Anne |
| 31/05/2022 | Secretary resigned | ROSE, Daniel Alexander | — |
| 31/05/2022 | Corporate-secretary appointed | — | HARBOUR ENERGY SECRETARIES LIMITED |
| 28/02/2022 | Director resigned | KIRK, Philip Andrew | — |
| 15/04/2021 | Director resigned | ROSE, Richard Andrew | — |
| 15/04/2021 | Director resigned | GIBB, Andrew George | — |
| 15/04/2021 | Director appointed | — | KRANE, Alexander Lorentzen |
| 15/04/2021 | Director appointed | — | KIRK, Philip Andrew |
| 15/04/2021 | Director appointed | — | LANDES, Howard Ralph |
| 16/12/2020 | Director resigned | DURRANT, Anthony Richard Charles | — |
| 25/06/2020 | Director resigned | ALLAN, Robert Andrew | — |
| 01/11/2018 | Secretary resigned | VICKERS, Julie Alison | — |
| 01/11/2018 | Secretary appointed | — | ROSE, Daniel Alexander |
| 28/07/2017 | Charge registered | — | A registered charge |
| 18/01/2017 | Director resigned | RICKARD, Rachel Abigail | — |
| 18/01/2017 | Secretary resigned | RICKARD, Rachel Abigail | — |
| 18/01/2017 | Director appointed | — | GIBB, Andrew George |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREMIER OIL AND GAS SERVICES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
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About PREMIER OIL AND GAS SERVICES LIMITED (03468792)
PREMIER OIL AND GAS SERVICES LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468792. Its registered office is at 151 Buckingham Palace Road, London, SW1W 9SZ, England. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Premier Oil Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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