logo
explain how to read the page

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 10
  • 1
    Mullins, Catherine Ann
    Chartered Governance Professional born in March 1987
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2019-10-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 3
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2019-10-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Corinna Susan
    Born in August 1984
    Individual (38 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Benjamin, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2019-11-04 ~ 2020-06-25
    OF - Director → CIF 0
  • 10
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965 10121045... (more)
    151, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARBOUR ENERGY SECRETARIES LIMITED

Period: 2022-06-07 ~ now
Company number: 12288531
Registered names
HARBOUR ENERGY SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 72
  • 1
    CHRYSAOR (U.K.) ALPHA LIMITED
    - now 02374592
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    CIF 11 - Secretary → ME
  • 2
    CHRYSAOR (U.K.) BETA LIMITED
    - now 02316577 01775651... (more)
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2022-10-10 ~ now
    CIF 10 - Secretary → ME
  • 3
    CHRYSAOR (U.K.) BRITANNIA LIMITED
    - now 02954364
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2022-10-10 ~ now
    CIF 12 - Secretary → ME
  • 4
    CHRYSAOR (U.K.) DELTA LIMITED
    - now 07872436 01775651... (more)
    CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    CHRYSAOR (U.K.) ETA LIMITED
    - now 02369861 01775651... (more)
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    CHRYSAOR (U.K.) SIGMA LIMITED
    - now 07832693
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2022-10-10 ~ now
    CIF 18 - Secretary → ME
  • 7
    CHRYSAOR (U.K.) THETA LIMITED
    - now 01491002 01775651... (more)
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    151 Buckingham Palace Road, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    CIF 8 - Secretary → ME
  • 8
    CHRYSAOR (U.K.) ZETA LIMITED
    - now 01775651 02316577... (more)
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    CHRYSAOR CNS LIMITED
    07036630
    151 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-10 ~ now
    CIF 17 - Secretary → ME
  • 10
    CHRYSAOR DEVELOPMENTS LIMITED
    - now 02180666
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Officer
    2022-10-10 ~ now
    CIF 9 - Secretary → ME
  • 11
    CHRYSAOR E&P LIMITED
    10871880 10873483
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2022-10-10 ~ now
    CIF 20 - Secretary → ME
  • 12
    CHRYSAOR INVESTMENTS LIMITED
    - now 02673868
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    CHRYSAOR LIMITED
    06418649 05844520
    151 Buckingham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-10 ~ now
    CIF 16 - Secretary → ME
  • 14
    CHRYSAOR NORTH SEA LIMITED
    - now 00958880
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    CIF 6 - Secretary → ME
  • 15
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
    - now 01194149 00792712
    HARBOUR ENERGY SERVICES LIMITED
    - 2023-03-01 01194149 10873483... (more)
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
    - now 00792712 01194149... (more)
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2022-10-10 ~ now
    CIF 5 - Secretary → ME
  • 17
    CHRYSAOR PETROLEUM LIMITED
    - now 01247477
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Officer
    2022-10-10 ~ now
    CIF 7 - Secretary → ME
  • 18
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Officer
    2022-10-10 ~ now
    CIF 4 - Secretary → ME
  • 19
    CHRYSAOR PRODUCTION HOLDINGS LIMITED
    - now 03629601
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2022-10-10 ~ now
    CIF 15 - Secretary → ME
  • 20
    CHRYSAOR PRODUCTION LIMITED
    - now 04550265
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 21
    CHRYSAOR PRODUCTION OIL (GB) LIMITED
    - now 01505606
    HARBOUR ENERGY PRODUCTION LIMITED
    - 2023-08-24 01505606 15096672
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED
    - now 03440053
    BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    CIF 14 - Secretary → ME
  • 23
    CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
    - now 03453033
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 24
    CHRYSAOR SUPPLY & TRADING LIMITED
    - now 04130571
    HARBOUR ENERGY LIMITED - 2021-03-31
    CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
    CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
    LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
    L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2022-10-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 25
    ENCORE (NNS) LIMITED
    - now 05301950
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2022-05-31 ~ now
    CIF 35 - Secretary → ME
  • 26
    ENCORE (VOG) LIMITED
    - now 05697504
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    ENCORE CCS LIMITED
    - now 06449599
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 28
    ENCORE NATURAL RESOURCES LIMITED
    05432824
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 29
    ENCORE OIL AND GAS LIMITED
    05388531
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    ENCORE OIL LIMITED
    - now 03328217 05688680
    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
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 30 - Secretary → ME
  • 31
    HARBOUR ENERGY ARGENTINA LIMITED
    14908697
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 3 - Secretary → ME
  • 32
    HARBOUR ENERGY CENTRAL ANDAMAN LIMITED
    - now 08534717
    PREMIER OIL B LIMITED
    - 2024-06-13 08534717 08534721... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ now
    CIF 42 - Secretary → ME
  • 33
    HARBOUR ENERGY DEVELOPMENTS LIMITED
    - now 03230514
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (38 parents)
    Officer
    2022-10-10 ~ now
    CIF 13 - Secretary → ME
  • 34
    HARBOUR ENERGY FINANCE (2) PLC
    16596730 10537889
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    CIF 1 - Secretary → ME
  • 35
    HARBOUR ENERGY FINANCE LIMITED
    - now 10537889 16596730
    CHRYSAOR E&P FINANCE LIMITED
    - 2024-06-03 10537889 03553888
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-10 ~ now
    CIF 19 - Secretary → ME
  • 36
    HARBOUR ENERGY MARKETING LIMITED
    - now 11662086
    CHRYSAOR MARKETING LIMITED
    - 2024-03-14 11662086
    151 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    CIF 22 - Secretary → ME
  • 37
    HARBOUR ENERGY PRODUCTION LIMITED
    15096672 01505606
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-25 ~ now
    CIF 2 - Secretary → ME
  • 38
    HARBOUR ENERGY SERVICES LIMITED
    - now 10873483 01194149... (more)
    CHRYSAOR E&P SERVICES LIMITED
    - 2023-03-01 10873483 10871880
    151 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    CIF 21 - Secretary → ME
  • 39
    NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
    - 2022-09-26 08138246 08140505... (more)
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    54 Portland Place, London, England
    Active Corporate (23 parents)
    Officer
    2022-05-31 ~ 2022-09-22
    CIF 68 - Secretary → ME
  • 40
    PREMIER OIL (ENCORE PETROLEUM) LIMITED
    - now 05388528
    ENCORE PETROLEUM LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2022-05-31 ~ now
    CIF 36 - Secretary → ME
  • 41
    PREMIER OIL ABERDEEN SERVICES LIMITED
    - now 01164961
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (39 parents)
    Officer
    2022-05-31 ~ now
    CIF 25 - Secretary → ME
  • 42
    PREMIER OIL AND GAS SERVICES LIMITED
    - now 03468792
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents)
    Officer
    2022-05-31 ~ now
    CIF 31 - Secretary → ME
  • 43
    PREMIER OIL ANDAMAN I LIMITED
    - now 07447540 08534721... (more)
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2022-05-31 ~ now
    CIF 38 - Secretary → ME
  • 44
    PREMIER OIL ANDAMAN LIMITED
    - now 08534721 07447540... (more)
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ now
    CIF 43 - Secretary → ME
  • 45
    PREMIER OIL ANS HOLDINGS LIMITED
    - now 05452607 10121045... (more)
    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 (23 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 46
    PREMIER OIL ANS LIMITED
    - now 05681805 08534721... (more)
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2022-05-31 ~ now
    CIF 37 - Secretary → ME
  • 47
    PREMIER OIL BARAKUDA LIMITED
    - now 05052042
    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 (30 parents)
    Officer
    2022-05-31 ~ now
    CIF 34 - Secretary → ME
  • 48
    PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    12288712 03664109... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    PREMIER OIL BELGRAVIA LIMITED
    12290237
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 50
    PREMIER OIL BUKIT BARAT LIMITED
    08171294
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 51
    PREMIER OIL CCS LIMITED
    08097126
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 52
    PREMIER OIL E&P HOLDINGS LIMITED
    - now 10121045 05452607... (more)
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    CIF 44 - Secretary → ME
  • 53
    PREMIER OIL E&P UK ENERGY TRADING LIMITED
    - now 04103928
    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
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    PREMIER OIL E&P UK EU LIMITED
    - now 02907493 02761032
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2022-05-31 ~ now
    CIF 29 - Secretary → ME
  • 55
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED - 2016-04-28
    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)
    Officer
    2022-05-31 ~ now
    CIF 27 - Secretary → ME
  • 56
    PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED
    - now 08140505 08138246... (more)
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 57
    PREMIER OIL EXPLORATION LIMITED
    - now SC021265
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (33 parents)
    Officer
    2022-05-31 ~ now
    CIF 47 - Secretary → ME
  • 58
    PREMIER OIL EXPLORATION ONS LIMITED
    - now 01241035
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 59
    PREMIER OIL FAR EAST LIMITED
    - now 01135444
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2022-05-31 ~ now
    CIF 24 - Secretary → ME
  • 60
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965 10121045... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 45 - Secretary → ME
  • 61
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781... (more)
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 46 - Secretary → ME
  • 62
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents, 22 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 32 - Secretary → ME
  • 63
    PREMIER OIL INVESTMENTS LIMITED
    07252514 08279035
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 64
    PREMIER OIL MEXICO HOLDINGS LIMITED
    - now 08033702 10121045... (more)
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Active Corporate (18 parents)
    Officer
    2022-05-31 ~ now
    CIF 40 - Secretary → ME
  • 65
    PREMIER OIL MEXICO INVESTMENTS LIMITED
    - now 08279035 07252514
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Active Corporate (19 parents)
    Officer
    2022-05-31 ~ now
    CIF 41 - Secretary → ME
  • 66
    PREMIER OIL ONS LIMITED
    - now 04453364
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    CIF 33 - Secretary → ME
  • 67
    PREMIER OIL SOUTH ANDAMAN LIMITED
    - now 01474678 08534721... (more)
    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 (35 parents)
    Officer
    2022-05-31 ~ now
    CIF 26 - Secretary → ME
  • 68
    PREMIER OIL UK LIMITED
    - now SC048705
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 48 - Secretary → ME
  • 69
    PREMIER OIL VIETNAM 121 LIMITED
    07961063
    151 Buckingham Palace Road, London, England
    Active Corporate (16 parents)
    Officer
    2022-05-31 ~ now
    CIF 39 - Secretary → ME
  • 70
    PREMIER PENSION PLAN TRUSTEE LIMITED
    02841657
    151 Buckingham Palace Road, London, England
    Active Corporate (20 parents)
    Officer
    2022-05-31 ~ now
    CIF 28 - Secretary → ME
  • 71
    VIKING CCS LIMITED
    - now 13018647
    CHRYSAOR ENERGY LIMITED
    - 2023-03-24 13018647
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-10 ~ now
    CIF 23 - Secretary → ME
  • 72
    XEO EXPLORATION LIMITED
    - now 07358244
    XEO EXPLORATION PLC
    - 2023-06-21 07358244
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 66 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.