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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
    Sivertsen, Frank Allan
    Chief Executive Officer born in August 1957
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Reichetseder, Peter, Prof Dr
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Steinmann, Klaus, Vice President Ruhrgas
    Vice President Ruhrgas born in June 1939
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 2000-02-23
    OF - Director → CIF 0
  • 4
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Bate, David Karl
    Legal Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 6
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Durrant, Anthony Richard Charles
    Company Director born in August 1958
    Individual (55 offsprings)
    Officer
    2016-04-27 ~ 2020-12-13
    OF - Director → CIF 0
  • 8
    Hollmann, Gregor Ernst
    General Manager Exploration & Business Development born in February 1965
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Booth, Melanie Jayne
    Human Resources Director born in April 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 10
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Hess, Jone
    General Manager Operations born in September 1968
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Arntz, Klaus, Dr
    Head Of Treasury born in November 1931
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Hohmann, Bernd
    Senior Vice President born in November 1952
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 14
    Rothermund, Heinz Charles
    Management Consultant born in October 1943
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Forsyth, Julie Elizabeth
    Solicitor born in March 1969
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    2006-03-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 18
    Giles, Stephen Daniel
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 19
    Sim, Alison Jane
    Finance Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 20
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 21
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 24
    Riechel, Michael
    Head Of Northern Region born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 25
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 26
    Buss, Judith
    Cfo born in July 1968
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (15 offsprings)
    Officer
    2009-06-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 28
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (68 offsprings)
    Officer
    2016-04-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 29
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    Devenport, Simon
    General Manager, Finance Uk & Algeria born in June 1959
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Van Der Lee, Willem Marie
    Consultant born in January 1933
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 32
    Allan, Robert Andrew
    Company Director born in December 1959
    Individual (54 offsprings)
    Officer
    2016-04-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 33
    Neumann, Uwe, Dr
    Managing Director born in August 1938
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Benke, Eike, Dr
    Chair Md'S Brd E.O born in June 1943
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 35
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    2001-09-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 36
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 37
    Webster, Gareth Peter
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 38
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 39
    Sponheuer, Theodor
    Vice President born in May 1937
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Williams, Paul David
    Oil Industry Executive born in March 1963
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 41
    Haupt, Jörn Carsten
    General Manager Finance & Commercial born in August 1967
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    Cole, Martin
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 43
    Prien, Nicolo
    Head Of Group Controlling born in November 1966
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02600113... (more)
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 45
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → 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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1992-11-02 ~ 1992-12-18
    OF - Nominee Director → 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 04160805... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

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 5 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
    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 (54 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 22 March 2026 and licensed under the Open Government Licence v3.0.