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 4
  • 1
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (88 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 50
  • 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
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (21 offsprings)
    Officer
    2016-04-28 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Hess, Jone
    General Manager Operations born in September 1968
    Individual
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Tamburrini, Roberto Vincenzo
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Reichetseder, Peter, Prof Dr
    Engineer born in January 1954
    Individual
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-06-20 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 10
    Treen, Jonathan James
    Commercial Manager born in August 1957
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 11
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 12
    Sivertsen, Frank Allan
    Chief Executive Officer born in August 1957
    Individual
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Prien, Nicolo
    Head Of Group Controlling born in November 1966
    Individual
    Officer
    2005-11-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Durrant, Anthony Richard Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Hanuschik, Michael
    Corporate Finance Manager born in December 1961
    Individual
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Willis, John Kingsley
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Benke, Eike, Dr
    Manager born in June 1943
    Individual
    Officer
    2005-11-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Macaulay, William E.
    Chief Executive Officer born in September 1945
    Individual
    Officer
    2003-11-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    Dws Secretaries Limited
    Individual
    Officer
    2000-11-08 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 20
    Booth, Melanie Jayne
    Human Resources Director born in April 1967
    Individual
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 21
    Sim, Alison Jane
    Finance Manager born in April 1953
    Individual
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 22
    Bell, Andrew Stewart
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Allan, Robert Andrew
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 24
    Cole, Martin
    Managing Director born in June 1949
    Individual
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 26
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 27
    Devenport, Simon
    General Manager, Finance Uk & Algeria born in June 1959
    Individual
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 28
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 29
    Vickers, Julie Alison
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 30
    Groom, Malcolm David John
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 31
    Murchison, John Hardy
    Investment Executive born in December 1971
    Individual
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 32
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 33
    Buss, Judith
    Cfo born in July 1968
    Individual
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Williams, Paul David
    Oil Industry Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 35
    Rose, Daniel Alexander
    Individual
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 36
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 37
    Dws Directors Limited
    Individual
    Officer
    2000-11-08 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 38
    Webster, Gareth Peter
    Company Director born in June 1980
    Individual
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 39
    Hollmann, Gregor Ernst
    General Manager Exploration & Business Development born in February 1965
    Individual
    Officer
    2010-09-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 40
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 41
    Maris, Antony Wayne
    Technical Management born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 42
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 43
    Bate, David Karl
    Legal Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 44
    Ashmore, Richard John
    Individual
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 45
    Ferguson, Donald
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 46
    Legg, Jonathan Victor Lewis
    Commerical Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2003-10-23
    OF - Director → CIF 0
  • 47
    Haupt, Jörn Carsten
    General Manager Finance & Commercial born in August 1967
    Individual
    Officer
    2010-09-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 48
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 49
    Forsyth, Julie Elizabeth
    Solicitor born in March 1969
    Individual
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 50
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL E&P UK ENERGY TRADING LIMITED

Previous names
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
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
  • PREMIER OIL E&P UK ENERGY TRADING LIMITED
    Info
    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
    Registered number 04103928
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-11-08 and dissolved on 2024-05-02 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.