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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
Active 5
  • 1
    Cox, Steve
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Suttie, Laura
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 3
    Dodworth, Michael, Me
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Vickers, Julie Alison
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 10
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Dolan, Peter
    Geologist born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 13
    Millwood Hargrave, Martyn Frederick
    Geophysicist born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 14
    Knowles, Michael Gordon
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-12-16
    OF - Director → CIF 0
  • 15
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Booth, Alan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 17
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Dore, Graham
    Geologist born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Walmsley, Alan Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 21
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    Kawan, Heather Diane
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 23
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    icon of address23, Lower Belgrave Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL BARAKUDA LIMITED

Previous names
ENCORE GAS STORAGE LIMITED - 2020-12-01
ENCORE (FORBES) LIMITED - 2008-04-01
VIRGO ENERGY LIMITED - 2007-01-26
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • PREMIER OIL BARAKUDA LIMITED
    Info
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2020-12-01
    VIRGO ENERGY LIMITED - 2020-12-01
    Registered number 05052042
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.