1
AL HAJ PAKISTAN EXPLORATION LIMITED - now
PREMIER OIL PAKISTAN EXPLORATION LIMITED
- 2019-05-24
01164960PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16
PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17
BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31
10 Fowler Way, Uxbridge, Middlesex, United Kingdom
Active Corporate (49 parents)
Officer
2007-06-29 ~ 2009-06-15
IIF 58 - Director → ME
2012-10-15 ~ 2019-03-27
IIF 1 - Director → ME
2
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-01-31 ~ 2012-10-31
IIF 53 - Director → ME
3
NIDO PETROLEUM UK LIMITED - 2007-01-18
151 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 31 - Director → ME
4
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
2012-10-15 ~ 2015-05-29
IIF 22 - Director → ME
5
ENCORE FB LIMITED - 2008-03-19
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-10-15 ~ 2015-05-29
IIF 20 - Director → ME
6
ENCORE NATURAL RESOURCES LIMITED
05432824 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-10-15 ~ 2015-05-29
IIF 29 - Director → ME
7
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2012-10-15 ~ 2015-05-29
IIF 50 - Director → ME
8
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 (38 parents, 10 offsprings)
Officer
2012-10-15 ~ 2020-06-25
IIF 27 - Director → ME
9
EQUIFAX LIMITED - now
EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
EQUIFAX (U.K.) LIMITED - 1992-04-15
TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
1 Angel Court, London, United Kingdom
Active Corporate (48 parents)
Officer
2002-01-11 ~ 2004-11-01
IIF 56 - Director → ME
10
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2004-11-01
IIF 55 - Director → ME
11
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2013-05-17 ~ 2020-06-25
IIF 40 - Director → ME
12
HARBOUR ENERGY PLC - now
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (49 parents, 5 offsprings)
Officer
2003-12-09 ~ 2020-06-25
IIF 49 - Director → ME
13
HARBOUR ENERGY SECRETARIES LIMITED - now
PREMIER OIL EBURY LIMITED
- 2022-06-07
12288531 151 Buckingham Palace Road, London, England
Active Corporate (10 parents, 72 offsprings)
Officer
2019-11-04 ~ 2020-06-25
IIF 35 - Director → ME
14
Wellshead House Wellshead, Harwell, Didcot, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,456 GBP2025-03-31
Officer
2020-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
MAGHREB OFFSHORE LIMITED - now
PREMIER OIL (SADR) LIMITED
- 2016-09-29
01057332PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
6 Charlotte Street, Bath, England
Dissolved Corporate (24 parents)
Officer
2012-10-15 ~ 2016-05-18
IIF 18 - Director → ME
16
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
54 Portland Place, London, England
Active Corporate (23 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 34 - Director → ME
17
PRAX UPSTREAM LIMITED - now
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE EXPLORATION PLC - 2013-04-17
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2022-07-01 ~ 2023-06-08
IIF 51 - Director → ME
18
PREMIER OIL (ENCORE PETROLEUM) LIMITED
- now 05388528ENCORE PETROLEUM LIMITED - 2012-01-16
151 Buckingham Palace Road, London, England
Active Corporate (28 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 24 - Director → ME
19
PREMIER OIL ABERDEEN SERVICES LIMITED
- now 01164961PREMCO 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
2012-10-15 ~ 2020-06-25
IIF 14 - Director → ME
2009-06-15 ~ 2010-07-16
IIF 61 - Director → ME
20
PREMIER OIL AND GAS SERVICES LIMITED
- now 03468792TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
151 Buckingham Palace Road, London, England
Active Corporate (31 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 12 - Director → ME
2004-05-12 ~ 2010-07-16
IIF 62 - Director → ME
21
PREMIER OIL RED SEA LIMITED
- 2019-07-03
07447540 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2019-08-09 ~ 2020-06-25
IIF 42 - Director → ME
2012-10-15 ~ 2015-05-29
IIF 46 - Director → ME
22
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2013-05-17 ~ 2020-06-25
IIF 4 - Director → ME
23
PREMIER OIL ANS HOLDINGS LIMITED
- now 05452607PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- 2019-07-08
05452607ENCORE EXPLORATION LIMITED - 2012-01-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-10-15 ~ 2015-05-29
IIF 30 - Director → ME
2019-07-26 ~ 2020-06-25
IIF 33 - Director → ME
24
ENCORE NORTH SEA LIMITED
- 2019-07-08
05681805 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2019-08-09 ~ 2020-06-25
IIF 38 - Director → ME
2012-10-15 ~ 2015-05-29
IIF 23 - Director → ME
25
PREMIER OIL BARAKUDA LIMITED - now
ENCORE GAS STORAGE LIMITED
- 2020-12-01
05052042ENCORE (FORBES) LIMITED - 2008-04-01
VIRGO ENERGY LIMITED - 2007-01-26
151 Buckingham Palace Road, London, England
Active Corporate (30 parents)
Officer
2012-10-15 ~ 2015-05-29
IIF 21 - Director → ME
26
PREMIER OIL BELGRAVIA HOLDINGS LIMITED
12288712 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-11-04 ~ 2020-06-25
IIF 43 - Director → ME
27
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2019-11-04 ~ 2020-06-25
IIF 39 - Director → ME
28
PREMIER OIL BUKIT BARAT LIMITED
08171294 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 36 - Director → ME
29
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 37 - Director → ME
30
PREMIER OIL E&P HOLDINGS LIMITED
- now 10121045E.ON E&P UK HOLDCO LIMITED
- 2016-04-28
10121045 151 Buckingham Palace Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-27 ~ 2020-06-25
IIF 7 - Director → ME
31
PREMIER OIL E&P UK ENERGY TRADING LIMITED
- now 04103928E.ON E&P UK ENERGY TRADING LIMITED
- 2016-04-28
04103928E.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
2016-04-28 ~ 2020-06-25
IIF 6 - Director → ME
32
E.ON E&P UK EU LIMITED
- 2016-04-29
02907493E.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
2016-04-28 ~ 2020-06-25
IIF 9 - Director → ME
33
E.ON E&P UK LIMITED
- 2016-04-28
02761032E.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
2016-04-27 ~ 2020-06-25
IIF 8 - Director → ME
34
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
2012-10-15 ~ 2020-06-25
IIF 45 - Director → ME
35
PREMIER OIL EXPLORATION LIMITED
- now SC021265BURMAH OIL EXPLORATION LIMITED - 1986-07-28
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2010-07-16
IIF 64 - Director → ME
2012-10-15 ~ 2020-06-25
IIF 17 - Director → ME
36
PREMIER OIL EXPLORATION ONS LIMITED
- now 01241035OILEXCO N.S. EXPLORATION LIMITED
- 2009-05-26
01241035SVENSKA 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
2012-10-15 ~ 2015-05-29
IIF 28 - Director → ME
2009-05-21 ~ 2010-07-16
IIF 63 - Director → ME
37
PREMIER OIL FAR EAST LIMITED
- now 01135444PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
151 Buckingham Palace Road, London, England
Active Corporate (30 parents)
Officer
2009-09-18 ~ 2020-06-25
IIF 13 - Director → ME
38
PREMIER OIL FINANCE (JERSEY) LIMITED
FC033995 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-01-05 ~ now
IIF 10 - Director → ME
39
PREMIER OIL GROUP HOLDINGS LIMITED
10785965 151 Buckingham Palace Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-23 ~ 2020-06-25
IIF 48 - Director → ME
40
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
2005-09-29 ~ 2020-06-25
IIF 2 - Director → ME
41
PREMIER OIL HOLDINGS LIMITED
- now 03689620TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
151 Buckingham Palace Road, London, England
Active Corporate (31 parents, 22 offsprings)
Officer
2010-07-23 ~ 2020-06-25
IIF 15 - Director → ME
2003-08-01 ~ 2010-07-16
IIF 59 - Director → ME
42
PREMIER OIL INVESTMENTS LIMITED
07252514 Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 44 - Director → ME
43
PREMIER OIL MEXICO HOLDINGS LIMITED
- now 08033702PREMIER OIL CYPRUS LIMITED
- 2015-08-06
08033702 151 Buckingham Palace Road, London, England
Active Corporate (18 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 47 - Director → ME
44
PREMIER OIL MEXICO INVESTMENTS LIMITED
- now 08279035PREMIER OIL WEST TUNA LIMITED
- 2019-07-23
08279035 151 Buckingham Palace Road, London, England
Active Corporate (19 parents)
Officer
2012-11-02 ~ 2020-06-25
IIF 57 - Director → ME
45
OILEXCO NORTH SEA LIMITED
- 2009-05-27
04453364FINLAW 373 LIMITED - 2002-08-01
151 Buckingham Palace Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-05-21 ~ 2010-07-16
IIF 65 - Director → ME
2012-10-15 ~ 2015-05-29
IIF 25 - Director → ME
46
PREMIER OIL SOUTH ANDAMAN LIMITED
- now 01474678PREMIER 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
2019-08-09 ~ 2020-06-25
IIF 32 - Director → ME
47
PREMIER PICT PETROLEUM LIMITED
- 2009-05-08
SC048705PICT PETROLEUM PLC - 1995-07-10
4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (51 parents, 2 offsprings)
Officer
2003-08-01 ~ 2010-07-16
IIF 60 - Director → ME
2012-10-15 ~ 2020-06-25
IIF 19 - Director → ME
48
PREMIER OIL VIETNAM 121 LIMITED
07961063 151 Buckingham Palace Road, London, England
Active Corporate (16 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 41 - Director → ME
49
PREMIER OVERSEAS HOLDINGS LIMITED
- now 03689626PREMIER 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 (23 parents)
Officer
2012-10-15 ~ 2020-06-25
IIF 16 - Director → ME
50
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2006-01-31 ~ 2012-10-31
IIF 52 - Director → ME
51
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,205 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE INFOCHECK GROUP LIMITED
- now 01640350INFOCHECK LIMITED - 1991-11-18
Capital House, 25 Chapel Street, London
Dissolved Corporate (33 parents)
Officer
2002-01-11 ~ 2004-11-01
IIF 54 - Director → ME
53
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2016-08-01 ~ 2020-07-03
IIF 11 - Director → ME
54
XEO EXPLORATION LIMITED - now
XEO EXPLORATION PLC
- 2023-06-21
07358244XEO EXPLORATION LIMITED - 2010-10-25
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
280,764 GBP2015-12-31
Officer
2012-10-15 ~ 2020-06-25
IIF 26 - Director → ME