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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 70
  • 1
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1994-03-11 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Webster, Steven
    Investor born in September 1951
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Swinden, Douglas John
    Strategy And Trading Director born in July 1945
    Individual (12 offsprings)
    Officer
    1994-09-23 ~ 1996-03-08
    OF - Director → CIF 0
  • 4
    Willis, John Kingsley
    Consultant born in August 1951
    Individual (10 offsprings)
    Officer
    2001-02-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Bell, Andrew Stewart
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2001-02-09 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Sivertsen, Frank Allan
    Chief Executive Officer born in August 1957
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Williams, Paul David
    Oil Industry Executive born in March 1963
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Whelan, James
    Managing Director born in June 1953
    Individual (17 offsprings)
    Officer
    1996-09-16 ~ 1999-11-22
    OF - Director → CIF 0
  • 10
    Hogan, John Anthony
    Chairman born in April 1953
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 11
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual (10 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 12
    Macaulay, William E.
    Cheif Executive Officer born in September 1945
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 13
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 14
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Shackleton, Geoffrey
    Vice President-Asset Managemen born in April 1947
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 16
    Booth, Melanie Jayne
    Human Resources Director born in April 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 17
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 18
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (17 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    Reichetseder, Peter, Prof Dr
    Engineer born in January 1954
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Groom, Malcolm David John
    Partner born in May 1950
    Individual (13 offsprings)
    Officer
    2001-02-09 ~ 2001-03-27
    OF - Director → CIF 0
  • 21
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (18 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Rothermund, Heinz Charles
    Management Consultant born in October 1943
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Hess, Jone
    General Manager Operations born in September 1968
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (48 offsprings)
    Officer
    1994-03-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 26
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (74 offsprings)
    Officer
    1996-09-30 ~ 2001-02-07
    OF - Director → CIF 0
  • 27
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 28
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (68 offsprings)
    Officer
    2016-04-28 ~ 2021-04-15
    OF - Director → CIF 0
  • 29
    Bate, David Karl
    Legal Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 30
    Sim, Alison Jane
    Finance Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (15 offsprings)
    Officer
    2009-06-20 ~ 2016-04-28
    OF - Director → CIF 0
  • 32
    Cole, Martin
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 33
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (22 offsprings)
    Officer
    2001-11-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 34
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 35
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 36
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 37
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-03-11 ~ 1997-02-24
    OF - Director → CIF 0
  • 38
    Benke, Eike, Dr
    Manager born in June 1943
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 39
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2000-06-30 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 40
    Turner, Trevor David
    General Manager born in March 1952
    Individual (6 offsprings)
    Officer
    1994-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    Hawkins, Warren
    Senior Vice President born in February 1948
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 42
    Legg, Jonathan Victor Lewis
    Commercial Consultant born in February 1953
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 43
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 44
    Sleap, Christopher Malcolm
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 45
    Buss, Judith
    Cfo born in July 1968
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 46
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 47
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 48
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 49
    Maris, Antony Wayne
    Technical Management born in April 1961
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 50
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2001-02-07 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 51
    Webster, Gareth Peter
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 52
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Forsyth, Julie Elizabeth
    Solicitor born in March 1969
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 56
    Ferguson, Donald
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 57
    O'kane, Dermot
    Svp-Uk Trading born in October 1957
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2000-07-21
    OF - Director → CIF 0
  • 58
    Harrington, Simon Chapman
    Senior Manager born in January 1962
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 59
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 60
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2000-02-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 61
    Prien, Nicolo
    Head Of Group Controlling born in November 1966
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 62
    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
  • 63
    Durrant, Anthony Richard Charles
    Company Director born in August 1958
    Individual (55 offsprings)
    Officer
    2016-04-28 ~ 2020-12-16
    OF - Director → CIF 0
  • 64
    Bate, Christopher Malcolm
    Individual (21 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 65
    Hyams, Edward Barnard
    Managing Director, Generation born in May 1951
    Individual (40 offsprings)
    Officer
    2000-02-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 66
    Murchison, John Hardy
    Investment Executive born in December 1971
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 67
    Allan, Robert Andrew
    Company Director born in December 1959
    Individual (54 offsprings)
    Officer
    2016-04-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 68
    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
  • 69
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 70
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED - 2016-04-28 02761032
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    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
    151, Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL E&P UK EU LIMITED

Period: 2016-04-29 ~ now
Company number: 02907493 02761032
Registered names
PREMIER OIL E&P UK EU LIMITED - now 02761032
CONSORT EU LIMITED - 2003-11-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PREMIER OIL E&P UK EU LIMITED
    Info
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2016-04-29
    CALEDONIA EU LIMITED - 2016-04-29
    CONSORT EU LIMITED - 2016-04-29
    TXU EUROPE UPSTREAM LIMITED - 2016-04-29
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2016-04-29
    EASTERN THREE LIMITED - 2016-04-29
    Registered number 02907493
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.