PREMIER OIL ABERDEEN SERVICES LIMITED
01164961 · Active · Ltd · 52 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Jul 2027 (last filed 8 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PREMIER OIL ABERDEEN SERVICES LIMITED
01164961Active· Ltd· England Wales· 1974-03-29Incorporated 1974-03-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- KAUSCHUS, Andreas· DirectorAppointed 2026-04-27
- SUTTIE, Laura Anne· DirectorResigned 2026-04-27
- KRANE, Alexander Lorentzen· DirectorResigned 2024-12-12
- HARBOUR ENERGY SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-05-31
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-05-31
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KAUSCHUS, Andreas
Director
- Appointed
- 2026-04-27
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1978
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LANDES, Howard Ralph
Director
- Appointed
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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CORSBY, Gillian
Secretary
- Appointed
- —
- Resigned
- 1996-08-30
- Nationality
- British
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GARRATT, Heather Diane
Secretary
- Appointed
- 2006-07-12
- Resigned
- 2010-07-14
- Nationality
- British
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HUDDLE, Stephen Charles
Secretary
- Appointed
- 2006-03-29
- Resigned
- 2006-07-12
- Nationality
- British
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KAWAN, Heather
Secretary
- Appointed
- 2011-09-12
- Resigned
- 2014-01-31
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PARSONS, Lisa Julia
Secretary
- Appointed
- 1999-06-18
- Resigned
- 2006-03-29
- Nationality
- British
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RICKARD, Rachel Abigail
Secretary
- Appointed
- 2014-01-31
- Resigned
- 2017-01-18
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ROSE, Daniel Alexander
Secretary
- Appointed
- 2018-11-01
- Resigned
- 2022-05-31
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SHEPHERD, Nicholas Keith
Secretary
- Appointed
- 1996-08-30
- Resigned
- 1999-06-18
- Nationality
- British
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VICKERS, Julie Alison
Secretary
- Appointed
- 2017-01-18
- Resigned
- 2018-11-01
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VICKERS, Julie
Secretary
- Appointed
- 2010-07-14
- Resigned
- 2011-09-12
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ALLAN, Robert Andrew
Director
- Appointed
- 2012-10-15
- Resigned
- 2020-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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ALLAN, Robert Andrew
Director
- Appointed
- 2009-06-15
- Resigned
- 2010-07-16
- Nationality
- British
- Residence
- Singapore
- Born
- 12/1959
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BOOT, Jon Hendrik
Director
- Appointed
- 2009-11-20
- Resigned
- 2012-12-01
- Nationality
- Australian
- Residence
- Scotland
- Born
- 01/1968
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DURRANT, Anthony Richard Charles
Director
- Appointed
- 2005-06-30
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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FORSYTH, Julie Elizabeth
Director
- Appointed
- 2015-05-20
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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FREEBORN, Edward
Director
- Appointed
- 1997-06-30
- Resigned
- 1999-03-24
- Nationality
- British
- Born
- 04/1949
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GIBB, Andrew George
Director
- Appointed
- 2017-01-18
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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GRIFFIN, Dean Geoffrey
Director
- Appointed
- 2015-06-30
- Resigned
- 2021-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HAWKINGS, Neil
Director
- Appointed
- 2009-06-15
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HAYTHORNTHWAITE, Richard Neil
Director
- Appointed
- 1995-12-18
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HEATH, John Antony
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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HUDDLE, Stephen Charles
Director
- Appointed
- 2009-06-15
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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JAMIESON, Charles James Auldjo
Director
- Appointed
- —
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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KIRK, Philip Andrew
Director
- Appointed
- 2021-04-15
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KRANE, Alexander Lorentzen
Director
- Appointed
- 2021-04-15
- Resigned
- 2024-12-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1976
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LANDER, John Hugh Russell
Director
- Appointed
- 1995-03-10
- Resigned
- 1995-12-18
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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LOCKETT, Simon Charles
Director
- Appointed
- 2005-06-30
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LODGE, Andrew Geoffrey
Director
- Appointed
- 2009-06-15
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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LOWDEN, Stephen Jonathan
Director
- Appointed
- 1997-09-30
- Resigned
- 2000-11-01
- Nationality
- British
- Born
- 06/1959
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ORBELL, Gerald, Doctor
Director
- Appointed
- 1994-08-03
- Resigned
- 1995-03-10
- Nationality
- British/Australian
- Residence
- England
- Born
- 02/1947
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RICKARD, Rachel Abigail
Director
- Appointed
- 2015-05-29
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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ROSE, Richard Andrew
Director
- Appointed
- 2014-10-01
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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SHAW, Roland Clark
Director
- Appointed
- —
- Resigned
- 1994-08-03
- Nationality
- American
- Born
- 10/1921
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SKITMORE, Michael James
Director
- Appointed
- 2012-01-19
- Resigned
- 2015-05-20
- Nationality
- British
- Residence
- Aberdeenshire
- Born
- 12/1955
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SUTTIE, Laura Anne
Director
- Appointed
- 2024-12-12
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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VAN DER WELLE, John Alexander
Director
- Appointed
- 1999-04-30
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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WEBSTER, Gareth Peter
Director
- Appointed
- 2020-02-14
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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WHEATON, Stuart Royston
Director
- Appointed
- 2015-05-20
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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WILLIAMS, Paul David
Director
- Appointed
- 2018-07-01
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILSON, Nigel John
Director
- Appointed
- 2009-06-15
- Resigned
- 2012-12-01
- Nationality
- British
- Residence
- Uk
- Born
- 04/1957
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