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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Riechel, Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Giles, Stephen Daniel
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Forsyth, Julie Elizabeth
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    2001-09-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Macdonald, Jeffrey Saunders
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2006-03-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Devenport, Simon
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 9
    Griffin, Dean Geoffrey
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 10
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Haupt, Jörn Carsten
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Buss, Judith
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Steinmann, Klaus, Vice President Ruhrgas
    Born in June 1939
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 2000-02-23
    OF - Director → CIF 0
  • 19
    Neumann, Uwe, Dr
    Born in August 1938
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Bate, David Karl
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 21
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 23
    Hollmann, Gregor Ernst
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 24
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2016-04-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 25
    Prien, Nicolo
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2006-03-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Reichetseder, Peter, Prof Dr
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Van Der Lee, Willem Marie
    Born in January 1933
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 28
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (71 offsprings)
    Officer
    2016-04-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 29
    Lerch, Michael Felix
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2009-06-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 30
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 31
    Williams, Paul David
    Born in March 1963
    Individual (944 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 32
    Sivertsen, Frank Allan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Arntz, Klaus, Dr
    Born in November 1931
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Hess, Jone
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 35
    Benke, Eike, Dr
    Born in June 1943
    Individual (8 offsprings)
    Officer
    1992-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Sim, Alison Jane
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 37
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 38
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2016-04-27 ~ 2020-12-13
    OF - Director → CIF 0
  • 39
    Sponheuer, Theodor
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Booth, Melanie Jayne
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 41
    Webster, Gareth Peter
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 42
    Hohmann, Bernd
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 43
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    151, Buckingham Palace Road, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 45
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1992-11-02 ~ 1992-12-18
    OF - Nominee Director → CIF 0
  • 46
    PREMIER OIL E&P HOLDINGS LIMITED
    - now 10121045 05452607... (more)
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28 10121045
    151, Buckingham Palace Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02600121... (more)
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    (before 1993-11-02) ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL E&P UK LIMITED

Period: 2016-04-28 ~ now
Company number: 02761032 02907493
Registered names
PREMIER OIL E&P UK LIMITED - now 02907493
E.ON E&P UK LIMITED - 2016-04-28
HACKREMCO (NO.790) LIMITED - 1992-12-17 02722867... (more)
Recent Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER OIL E&P UK LIMITED
    Info
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2016-04-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2016-04-28
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2016-04-28
    HACKREMCO (NO.790) LIMITED - 2016-04-28
    Registered number 02761032
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PREMIER OIL E&P UK LIMITED
    S
    Registered number missing
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Limited Company
    CIF 1
  • PREMIER OIL E&P UK LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER OIL E&P UK ENERGY TRADING LIMITED
    - now 04103928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-02 during the appointment or period of control
    E.ON E&P UK ENERGY TRADING LIMITED
    - 2016-04-28 04103928
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIER OIL E&P UK EU LIMITED
    - now 02907493 02761032
    E.ON E&P UK EU LIMITED
    - 2016-04-29 02907493
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.