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PREMIER OIL ONS LIMITED

#04453364activeltd
151 Buckingham Palace Road, London, SW1W 9SZ

Is PREMIER OIL ONS LIMITED Vetted & Legitimate?

PREMIER OIL ONS LIMITED was incorporated on 2 June 2002 as a private limited company, making it 24 years old. Its principal activity is dormant company. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 29 historical appointments that have since resigned. There are 32 charges registered against this company, all of which have been satisfied. The company is controlled by Premier Oil Group Limited as persons with significant control (PSC).

Company Age24 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score88/100

Vetted Score

88/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 24 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 25 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 50)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Up to date

Filed

Next due: 30/06/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 32 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Feb 5, 2026

change person director company with change date

officers

filing
Sep 25, 2025

accounts with accounts type dormant

accounts

filing
Jul 17, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 27, 2024

accounts with accounts type small

accounts

filing
Sep 19, 2024

change person director company with change date

officers

filing
Sep 19, 2024

change corporate secretary company with change date

officers

filing
Sep 19, 2024

change person director company with change date

officers

filing
Aug 16, 2024

change registered office address company with date old address new address

address

filing
Jul 17, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 5, 2023

accounts with accounts type dormant

accounts

filing
Jul 20, 2023

confirmation statement with no updates

confirmation statement

filing
May 22, 2023

change person director company with change date

officers

filing
May 4, 2023

mortgage satisfy charge full

mortgage

filing
May 4, 2023

mortgage satisfy charge full

mortgage

filing
May 4, 2023

mortgage satisfy charge full

mortgage

filing

Directors & Officers

HARBOUR ENERGY SECRETARIES LIMITED

corporate-secretary

Rachel Abigail Benjamin

director

Howard Ralph Landes

director

Charges & Mortgages

0 outstanding / 32 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Glas Trust Corporation Limited, as Security Agent
    Created: 2017-07-28Satisfied: 2021-04-01
  • fully satisfiedA deed of confirmation
    Entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedA deed of confirmation
    Entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedA bond and floating charge
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedA pledge of cash collateral accounts
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2008-12-17Satisfied: 2009-07-10
  • fully satisfiedTrust deed
    Entitled: The Law Debenture Trust Corporation P.L.C. as the Trustee on Behalf of the Beneficiaries
    Created: 2007-12-19Satisfied: 2023-05-04
  • fully satisfiedTrust deed
    Entitled: The Law Debenture Trust Corporation P.L.C. as the Trustee on Behalf of the Beneficiaries
    Created: 2007-12-19Satisfied: 2023-05-04
  • fully satisfiedTrust deed
    Entitled: The Law Debenture Trust Corporation P.L.C. as the Trustee on Behalf of the Beneficiaries
    Created: 2007-12-19Satisfied: 2023-05-04
  • fully satisfiedTrust deed
    Entitled: The Law Debenture Trust Corporation P.L.C. as the Trustee on Behalf of the Beneficiaries
    Created: 2007-12-19Satisfied: 2023-05-04
  • fully satisfiedTrust deed
    Entitled: The Law Debenture Trust Corporation P.L.C. as the Trustee on Behalf of the Beneficiaries
    Created: 2007-12-19Satisfied: 2023-05-04
  • fully satisfiedTrust deed
    Entitled: The Law Debenture Trust Corporation P.L.C. as the Trustee on Behalf of the Beneficiaries
    Created: 2007-12-19Satisfied: 2023-05-04
  • fully satisfiedDeed of confirmation
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2007-10-19Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation
    Entitled: Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2007-10-19Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation
    Entitled: Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2007-10-19Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation in respect of a debenture dated 26 february 2007
    Entitled: The Royal Bank of Scotland PLC (Security Trustee)
    Created: 2007-07-09Satisfied: 2009-07-10
  • fully satisfiedDeed of confirmation in respect of a bond and floating charge dated 27 february 2007
    Entitled: The Royal Bank of Scotland PLC (Security Trustee)
    Created: 2007-07-09Satisfied: 2009-07-10
  • fully satisfiedBond and floating charge
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2007-02-26Satisfied: 2009-07-10
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2007-02-26Satisfied: 2009-07-10
  • fully satisfiedA deed of confirmation in respect of a debenture dated 25 january 2006
    Entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
    Created: 2006-05-12Satisfied: 2009-07-10
  • fully satisfiedA deed of confirmation in respect of a pledge over cash collateral accounts dated 25 january 2006
    Entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
    Created: 2006-05-12Satisfied: 2009-07-10
  • fully satisfiedA deed of confirmation in respect of a bond and floating charge dated 25 january 2006
    Entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
    Created: 2006-05-12Satisfied: 2009-07-10

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2009-01-07administration ended on: 2009-05-21
    Practitioners:
    Thomas Merchant Burton (practitioner)
    Colin Peter Dempster (practitioner)
    Roy Bailey (practitioner)
    Alan Robert Bloom (practitioner)
  • corporate voluntary arrangementCase #2
    Key Dates:voluntary arrangement started on: 2009-04-15voluntary arrangement ended on: 2012-07-31
    Practitioners:
    Roy Bailey (practitioner)

Ownership & Control (PSC)

  • CorporatePremier Oil Group Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • officers2026-02-05
    View PDF
    change person director company with change date
  • accounts2025-09-25
    View PDF
    accounts with accounts type dormant
  • confirmation statement2025-07-17
    View PDF
    confirmation statement with no updates
  • accounts2024-09-27
    View PDF
    accounts with accounts type small
  • officers2024-09-19
    View PDF
    change person director company with change date

Key Dates

  • Incorporated2002-06-02
  • Next Accounts DueN/A
  • Next Confirmation Due30/06/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.