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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 4
  • 1
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Corinna Susan
    Born in August 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Mullins, Catherine Ann
    Chartered Governance Professional born in March 1987
    Individual
    Officer
    icon of calendar 2024-08-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-06-25
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR ENERGY SECRETARIES LIMITED

Previous name
PREMIER OIL EBURY LIMITED - 2022-06-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 71
  • 1
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    icon of address151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 11 - Secretary → ME
  • 2
    WASCANA RESOURCES LTD. - 1998-07-27
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    icon of address151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 10 - Secretary → ME
  • 3
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 12 - Secretary → ME
  • 4
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 18 - Secretary → ME
  • 7
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 8 - Secretary → ME
  • 8
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    TESTVIEW LIMITED - 1984-05-21
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 17 - Secretary → ME
  • 10
    BLASTFURY LIMITED - 1987-12-03
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 9 - Secretary → ME
  • 11
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 20 - Secretary → ME
  • 12
    BONANZA TIME LIMITED - 1992-12-15
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 16 - Secretary → ME
  • 14
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 6 - Secretary → ME
  • 15
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 5 - Secretary → ME
  • 17
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 7 - Secretary → ME
  • 18
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 4 - Secretary → ME
  • 19
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 15 - Secretary → ME
  • 20
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    COP HOLDINGS LIMITED - 2019-10-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 21
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 14 - Secretary → ME
  • 23
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 24
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    HARBOUR ENERGY LIMITED - 2021-03-31
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 25
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 35 - Secretary → ME
  • 26
    VIRGO OIL & GAS PLC - 2007-01-26
    ENCORE (VOG) PLC - 2007-04-23
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    ENCORE FB LIMITED - 2008-03-19
    icon of addressTeneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 28
    icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 29
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    OIL QUEST RESOURCES PLC - 2006-03-03
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    HEREWARD MINING PLC - 1998-04-15
    HEREWARD VENTURES PLC - 2005-04-11
    ENCORE OIL PLC - 2012-01-16
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 30 - Secretary → ME
  • 31
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    CIF 3 - Secretary → ME
  • 32
    PREMIER OIL B LIMITED - 2024-06-13
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 42 - Secretary → ME
  • 33
    CONOCO (GLEN) LIMITED - 2002-11-21
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    GYLIE LIMITED - 1996-09-09
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 13 - Secretary → ME
  • 34
    icon of address151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    CIF 1 - Secretary → ME
  • 35
    CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 19 - Secretary → ME
  • 36
    CHRYSAOR MARKETING LIMITED - 2024-03-14
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 22 - Secretary → ME
  • 37
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-25 ~ now
    CIF 2 - Secretary → ME
  • 38
    CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 21 - Secretary → ME
  • 39
    ENCORE PETROLEUM LIMITED - 2012-01-16
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 36 - Secretary → ME
  • 40
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 25 - Secretary → ME
  • 41
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 31 - Secretary → ME
  • 42
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 38 - Secretary → ME
  • 43
    PREMIER OIL A LIMITED - 2018-02-15
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 43 - Secretary → ME
  • 44
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 45
    ENCORE NORTH SEA LIMITED - 2019-07-08
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 37 - Secretary → ME
  • 46
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 34 - Secretary → ME
  • 47
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 48
    icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 50
    icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 51
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 44 - Secretary → ME
  • 52
    DWSCO 2096 LIMITED - 2000-12-04
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    icon of addressTeneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 53
    CALEDONIA EU LIMITED - 2006-01-19
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    CONSORT EU LIMITED - 2003-11-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    EASTERN THREE LIMITED - 1994-10-04
    E.ON E&P UK EU LIMITED - 2016-04-29
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 29 - Secretary → ME
  • 54
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON E&P UK LIMITED - 2016-04-28
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 27 - Secretary → ME
  • 55
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 56
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 47 - Secretary → ME
  • 57
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 58
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 24 - Secretary → ME
  • 59
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 45 - Secretary → ME
  • 60
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 2003-07-15
    PREMIER OIL GROUP PLC - 2003-08-13
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 46 - Secretary → ME
  • 61
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 32 - Secretary → ME
  • 62
    icon of addressTeneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 63
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 40 - Secretary → ME
  • 64
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 41 - Secretary → ME
  • 65
    FINLAW 373 LIMITED - 2002-08-01
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 33 - Secretary → ME
  • 66
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 26 - Secretary → ME
  • 67
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    icon of address4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 48 - Secretary → ME
  • 68
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 39 - Secretary → ME
  • 69
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 28 - Secretary → ME
  • 70
    CHRYSAOR ENERGY LIMITED - 2023-03-24
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 23 - Secretary → ME
  • 71
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    280,764 GBP2015-12-31
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 66 - Secretary → ME
Ceased 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
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2022-09-22
    CIF 72 - Secretary → ME

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