PREMIER OIL E&P HOLDINGS LIMITED
Company Number 10121045
Status
Active
Incorporated
April 13, 2016
Entity Type
Ltd
Registered Office
151 Buckingham Palace Road
London
SW1W 9SZ
70100
Previous Names
E.ON E&P UK HOLDCO LIMITED
Ceased on Apr 28, 2016
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PREMIER OIL E&P HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10121045, this organization has been active since April 2016. Primarily in the 70100 sector, the business maintains its official headquarters at 151 Buckingham Palace Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 5, 2026
Officers
Oct 5, 2026
Accounts
Sep 30, 2026
Confirmation Statement
Jul 17, 2026
Officers
Apr 30, 2026
Persons With Significant Control
Apr 28, 2026
Persons With Significant Control
Apr 28, 2026
Accounts
Sep 24, 2025
Confirmation Statement
Jul 15, 2025
Mortgage
Dec 20, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Accounts
Sep 27, 2024
Officers
Sep 19, 2024
Officers
Sep 19, 2024
Officers
Sep 19, 2024
Address
Aug 16, 2024
Confirmation Statement
Jul 19, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Jul 18, 2023
Officers
May 22, 2023
Officers
Apr 6, 2023
Accounts
Oct 7, 2022
Confirmation Statement
Aug 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Chrysaor Production Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Premier Oil Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
27%
over 10 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
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