1
PREMIER OIL B LIMITED - 2024-06-13
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-02-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
PREMIER OIL RED SEA LIMITED - 2019-07-03
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-07-03 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
PREMIER OIL A LIMITED - 2018-02-15
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-02-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
E.ON E&P UK HOLDCO LIMITED - 2016-04-28
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
5
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
SWEDISH PETROLEUM LIMITED - 1995-01-13
OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
PREEM EXPLORATION U.K. LIMITED - 1996-06-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2023-11-01 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
7
OILEXCO NORTH SEA LIMITED - 2009-05-27
FINLAW 373 LIMITED - 2002-08-01
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
VENTURE OIL COMPANY LIMITED - 2004-01-14
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
PREMIER OIL VENTURES LIMITED - 2019-07-03
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-07-03 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
PICT PETROLEUM PLC - 1995-07-10
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
4th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE