PREMIER OIL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£13M
USD 17,166,000
Period ending 2024-12-31
Profit before tax
1-year trend · vs Energy median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | £12,832,474 | |
| Profit before tax | £12,832,474 | |
| Net profit | £8,537,041 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Name history
Renamed 1 time since incorporation
- PREMIER OIL HOLDINGS LIMITED 1999-03-10 → present
- TRUSHELFCO (NO.2475) LIMITED 1998-12-29 → 1999-03-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | — | — |
| KAUSCHUS, Andreas | Director | 2026-04-27 | Feb 1978 | German |
| LANDES, Howard Ralph | Director | 2021-04-15 | Dec 1975 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Heather Diane | Secretary | 2006-07-12 | 2010-07-14 |
| HUDDLE, Stephen Charles | Secretary | 2006-03-29 | 2006-07-12 |
| KAWAN, Heather | Secretary | 2011-09-12 | 2014-01-31 |
| PARSONS, Lisa Julia | Secretary | 1999-06-18 | 2006-03-29 |
| RICKARD, Rachel Abigail | Secretary | 2014-01-31 | 2017-01-18 |
| ROSE, Daniel Alexander | Secretary | 2018-11-01 | 2022-05-31 |
| SHEPHERD, Nicholas Keith | Secretary | 1999-03-08 | 1999-06-18 |
| VICKERS, Julie Alison | Secretary | 2017-01-18 | 2018-11-01 |
| VICKERS, Julie | Secretary | 2010-07-14 | 2011-09-12 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-12-29 | 1999-03-08 |
| ALLAN, Robert Andrew | Director | 2010-07-23 | 2020-06-25 |
| ALLAN, Robert Andrew | Director | 2003-08-01 | 2010-07-16 |
| DURRANT, Anthony Richard Charles | Director | 2005-06-30 | 2020-12-16 |
| FREEBORN, Edward | Director | 1999-03-08 | 1999-03-24 |
| GIBB, Andrew George | Director | 2017-01-18 | 2021-04-15 |
| HAWKINGS, Neil | Director | 2005-06-30 | 2016-06-30 |
| HUDDLE, Stephen Charles | Director | 2013-11-12 | 2015-05-29 |
| JAMIESON, Charles James Auldjo | Director | 1999-03-08 | 2005-06-30 |
| KIRK, Philip Andrew | Director | 2021-04-15 | 2022-02-28 |
| KRANE, Alexander Lorentzen | Director | 2021-04-15 | 2024-12-12 |
| LIDDELL, Richard | Director | 2000-09-12 | 2003-01-31 |
| LOCKETT, Simon Charles | Director | 2003-08-01 | 2014-08-15 |
| LODGE, Andrew Geoffrey | Director | 2009-06-15 | 2015-06-30 |
| RICKARD, Rachel Abigail | Director | 2015-05-29 | 2017-01-18 |
| ROSE, Richard Andrew | Director | 2014-10-01 | 2021-04-15 |
| ROWE, Drusilla Charlotte Jane | Director | 1998-12-29 | 1999-02-10 |
| SHELLEY, Eldyne Sarah | Director | 1999-02-10 | 1999-03-08 |
| SUTTIE, Laura Anne | Director | 2024-12-12 | 2026-04-27 |
| VAN DER WELLE, John Alexander | Director | 1999-06-18 | 2005-06-30 |
| WHEATON, Stuart Royston | Director | 2021-11-09 | 2023-09-29 |
| WITTMANN, David Andrew | Director | 1999-02-10 | 1999-03-08 |
| ZUERCHER, Eleanor Jane | Director | 1998-12-29 | 1999-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Oil Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.