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
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (88 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-07-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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 20
  • 1
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 4
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Wheeler, Christine Mary Kathleen
    Tax Accountant born in March 1945
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
    2019-07-31 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual
    Officer
    2005-05-13 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual
    Officer
    2005-05-13 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 9
    Lynch, Michael
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
    2019-07-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Kawan, Heather Diane
    Individual
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Dore, Graham
    Geologist born in December 1962
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 15
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Vickers, Julie Alison
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 17
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 18
    Rose, Daniel Alexander
    Individual
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 19
    Booth, Alan
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2005-05-13 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    23, Lower Belgrave Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER OIL ANS HOLDINGS LIMITED

Previous names
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
ENCORE EXPLORATION LIMITED - 2012-01-16
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • PREMIER OIL ANS HOLDINGS LIMITED
    Info
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    Registered number 05452607
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2005-05-13 and dissolved on 2025-02-27 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • PREMIER OIL HOLDINGS LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 14 - 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.