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
Active 5
  • 1
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (88 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Scott
    Company Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Rothermund, Heinz Charles
    Management Consultant born in October 1943
    Individual
    Officer
    2007-06-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (21 offsprings)
    Officer
    2016-04-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Hess, Jone
    General Manager Operations born in September 1968
    Individual
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Reichetseder, Peter, Prof Dr
    Director born in January 1954
    Individual
    Officer
    2003-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-06-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 7
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Sivertsen, Frank Allan
    Chief Executive Officer born in August 1957
    Individual
    Officer
    2006-03-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Prien, Nicolo
    Head Of Group Controlling born in November 1966
    Individual
    Officer
    2006-03-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Durrant, Anthony Richard Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2020-12-13
    OF - Director → CIF 0
  • 12
    Benke, Eike, Dr
    Chair Md'S Brd E.O born in June 1943
    Individual
    Officer
    1992-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Steinmann, Klaus, Vice President Ruhrgas
    Vice President Ruhrgas born in June 1939
    Individual
    Officer
    1992-12-18 ~ 2000-02-23
    OF - Director → CIF 0
  • 14
    Booth, Melanie Jayne
    Human Resources Director born in April 1967
    Individual
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Sim, Alison Jane
    Finance Manager born in April 1953
    Individual
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 16
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 17
    Allan, Robert Andrew
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 18
    Riechel, Michael
    Head Of Northern Region born in May 1961
    Individual
    Officer
    2000-07-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 19
    Neumann, Uwe, Dr
    Managing Director born in August 1938
    Individual
    Officer
    1993-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Cole, Martin
    Managing Director born in June 1949
    Individual
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 22
    Devenport, Simon
    General Manager, Finance Uk & Algeria born in June 1959
    Individual
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Sponheuer, Theodor
    Vice President born in May 1937
    Individual
    Officer
    1994-12-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Vickers, Julie Alison
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 25
    Hohmann, Bernd
    Senior Vice President born in November 1952
    Individual
    Officer
    1995-05-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 26
    Van Der Lee, Willem Marie
    Consultant born in January 1933
    Individual
    Officer
    1995-05-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 27
    Buss, Judith
    Cfo born in July 1968
    Individual
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Williams, Paul David
    Oil Industry Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 29
    Rose, Daniel Alexander
    Individual
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 30
    Webster, Gareth Peter
    Company Director born in June 1980
    Individual
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 31
    Hollmann, Gregor Ernst
    General Manager Exploration & Business Development born in February 1965
    Individual
    Officer
    2010-09-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 32
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 33
    Bate, David Karl
    Legal Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 34
    Ashmore, Richard John
    Individual
    Officer
    2001-09-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 35
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 36
    Giles, Stephen Daniel
    Managing Director born in April 1949
    Individual
    Officer
    2000-09-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 37
    Haupt, Jörn Carsten
    General Manager Finance & Commercial born in August 1967
    Individual
    Officer
    2010-09-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 38
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2006-03-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 39
    Forsyth, Julie Elizabeth
    Solicitor born in March 1969
    Individual
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 40
    Arntz, Klaus, Dr
    Head Of Treasury born in November 1931
    Individual
    Officer
    1992-12-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-02 ~ 1992-12-18
    PE - Nominee Director → CIF 0
  • 42
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL E&P UK LIMITED

Previous names
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
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 - 2012-02-28
    E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    Registered number 02761032
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 1992-11-02 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • PREMIER OIL E&P UK LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    E.ON E&P UK EU LIMITED - 2016-04-29
    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 (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.