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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£50M

+5.7% vs 2023

Employees

0

Average over period

Profit before tax

£4M

-92.7% vs 2023

Name history

Renamed 7 times since incorporation

  1. PREMIER OIL E&P UK EU LIMITED 2016-04-29 → present
  2. E.ON E&P UK EU LIMITED 2012-02-28 → 2016-04-29
  3. E.ON RUHRGAS UK EU LIMITED 2006-01-19 → 2012-02-28
  4. CALEDONIA EU LIMITED 2003-11-06 → 2006-01-19
  5. CONSORT EU LIMITED 2001-03-06 → 2003-11-06
  6. TXU EUROPE UPSTREAM LIMITED 2000-02-17 → 2001-03-06
  7. EASTERN NATURAL GAS (OFFSHORE) LIMITED 1994-10-04 → 2000-02-17
  8. EASTERN THREE LIMITED 1994-03-11 → 1994-10-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £18,939,000£28,956,000
Operating profit £61,934,000£9,545,000
Profit before tax £54,339,000£3,975,000
Net profit £29,601,000£2,697,000
Cash
Total assets less current liabilities £206,225,000£221,560,000
Net assets £47,136,000£49,833,000
Equity £47,136,000£49,833,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 327.0%33.0%
Net margin 156.3%9.3%
Return on capital employed 30.0%4.3%
Gearing (liabilities / total assets) 79.6%79.7%
Current ratio 1.86x2.21x
Interest cover 8.26x1.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company, as and when required, to meet all liabilities for a period of 12 months from the date of signing these financial statements. In making their assessment of going concern, the directors have considered the letter of support from Harbour Energy plc and are confident that it has adequate resources to support the Company for 12 months from the date of signing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 65 resigned

Name Role Appointed Born Nationality
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-05-31
BARR, Scott Director 2024-12-12 Jul 1976 British
LANDES, Howard Ralph Director 2021-04-15 Dec 1975 British
SCOTT, Russell Director 2024-12-12 Sep 1973 British
Show 65 resigned officers
Name Role Appointed Resigned
ASHMORE, Richard John Secretary 2005-11-09 2008-12-31
BATE, Christopher Malcolm Secretary 2003-10-23 2005-11-09
BRYANT, Shaun Kevin Secretary 2000-06-30 2001-02-07
ELLIS, Philip Arthur Secretary 1995-09-29 2000-06-30
MOSS, William Neville Secretary 1994-03-11 1995-09-29
RICKARD, Rachel Abigail Secretary 2016-04-29 2017-01-18
ROSE, Daniel Alexander Secretary 2018-11-01 2022-05-31
VICKERS, Julie Alison Secretary 2017-01-18 2018-11-01
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-07 2003-10-23
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-10-23 2005-11-09
ALLAN, Robert Andrew Director 2016-04-28 2020-06-25
ANSTEE, Eric Edward Director 1994-03-11 1997-02-24
BATE, David Karl Director 2013-10-01 2016-02-04
BELL, Andrew Stewart Director 2001-02-09 2003-10-23
BENKE, Eike, Dr Director 2005-11-09 2008-01-01
BOOTH, Melanie Jayne Director 2012-09-18 2016-02-04
BUSS, Judith Director 2008-01-01 2012-08-31
COLE, Martin Director 2008-01-17 2009-06-19
DEVANEY, John Francis Director 1994-03-11 1998-12-02
DEVENPORT, Simon Director 2013-07-18 2016-02-04
DURRANT, Anthony Richard Charles Director 2016-04-28 2020-12-16
EDGLEY, Steven Neville Director 2003-11-01 2005-11-09
FERGUSON, Donald Director 2003-10-23 2005-11-09
FORSYTH, Julie Elizabeth Director 2016-11-25 2020-02-14
GIBB, Andrew George Director 2016-11-25 2021-04-15
GRIFFIN, Dean Geoffrey Director 2016-11-25 2021-07-21
GROOM, Malcolm David John Director 2001-02-09 2001-03-27
HARRINGTON, Simon Chapman Director 2000-09-11 2001-02-07
HAUPT, Jörn Carsten Director 2010-09-09 2013-03-15
HAWKINS, Warren Director 2003-12-03 2005-11-09
HESS, Jone Director 2010-09-09 2014-07-31
HOGAN, John Anthony Director 2003-10-23 2005-11-09
HOLLMANN, Gregor Ernst Director 2010-09-09 2013-09-01
HONEYBOURNE, John William Gervase Director 2003-10-23 2005-11-09
HUNTER, Alexander Director 2003-10-23 2005-11-09
HYAMS, Edward Barnard Director 2000-02-15 2000-09-30
KIRK, Philip Andrew Director 2021-03-31 2022-02-28
KRANE, Alexander Lorentzen Director 2021-04-15 2024-12-12
LEGG, Jonathan Victor Lewis Director 2001-02-09 2002-11-01
LERCH, Michael Felix Director 2009-06-20 2016-04-28
MACAULAY, William E. Director 2003-11-25 2005-11-09
MACDONALD, Jeffrey Saunders Director 2003-10-23 2007-06-04
MARIS, Antony Wayne Director 2001-11-06 2003-10-23
MARSH, Paul Colin Director 1996-09-30 2001-02-07
MURCHISON, John Hardy Director 2003-10-23 2005-11-09
O'KANE, Dermot Director 2000-02-15 2000-07-21
PRIEN, Nicolo Director 2005-11-09 2009-07-01
PRINGLE, Keith James Director 2003-10-23 2005-11-09
REICHETSEDER, Peter, Prof Dr Director 2005-11-09 2012-08-31
ROSE, Richard Andrew Director 2016-04-28 2021-04-15
ROTHERMUND, Heinz Charles Director 2007-06-04 2011-12-31
SHACKLETON, Geoffrey Director 2000-02-15 2001-02-07
SHAW, Sandra Nan Demby Director 2001-11-06 2003-10-23
SIM, Alison Jane Director 2012-09-18 2016-02-04
SIVERTSEN, Frank Allan Director 2005-11-09 2012-08-31
SLEAP, Christopher Malcolm Director 2000-11-10 2001-05-08
STANLEY, Martin Stephen William Director 2000-02-15 2001-02-07
SWINDEN, Douglas John Director 1994-09-23 1996-03-08
TURNER, Trevor David Director 1994-09-23 1996-09-30
WEBSTER, Gareth Peter Director 2020-02-14 2021-07-02
WEBSTER, Steven Director 2003-10-23 2005-11-09
WHEATON, Stuart Royston Director 2016-11-25 2018-07-01
WHELAN, James Director 1996-09-16 1999-11-22
WILLIAMS, Paul David Director 2018-07-01 2021-07-02
WILLIS, John Kingsley Director 2001-02-07 2003-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Premier Oil E&P Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 323 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-09-19 CH04 officers Change corporate secretary company with change date PDF
2024-09-19 CH01 officers Change person director company with change date PDF
2024-09-19 CH01 officers Change person director company with change date PDF
2024-08-16 AD01 address Change registered office address company with date old address new address PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 CH01 officers Change person director company with change date PDF
2023-04-06 CH01 officers Change person director company with change date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page