The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Durrant, Anthony Richard Charles
- born in August 1958
Durrant, Anthony Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1 Woodborough Road, Putney, London, SW15 6PX
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1958
Durrant, Anthony Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies23 Lower Belgrave Street, London, SW1W 0NR
IIF 51 Woodborough Road, Putney, London, SW15 6PX
IIF 6 IIF 723, Lower Belgrave Street, London, SW1W 0NR
IIF 8 IIF 9 IIF 10 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 13 IIF 14 IIF 15 (more)(less)Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
IIF 17
- British banker born in August 1958
Durrant, Anthony Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1 Woodborough Road, Putney, London, SW15 6PX
IIF 18
- British company director born in August 1958
Durrant, Anthony Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 19 IIF 20 IIF 21 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 24
- British oil industry exectutive born in August 1958
Durrant, Anthony Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 25
- British oil industry executive born in August 1958
Durrant, Anthony Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies23 Lower Belgrave Street, London, SW1W 0NR
IIF 26 IIF 271 Woodborough Road, Putney, London, SW15 6PX
IIF 2823, Lower Belgrave Street, London, SW1W 0NR
IIF 29 IIF 30 IIF 31 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 49 IIF 50 IIF 51 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
57
- 1AL HAJ PAKISTAN EXPLORATION LIMITED - nowPREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17BALL AND COLLINS (NORWAY) LIMITED - 1980-12-3110 Fowler Way, Uxbridge, Middlesex, United KingdomActive Corporate (49 parents)Officer2005-06-30 ~ 2007-06-29IIF 6 - Director → ME
- 2REDHILL PLC - 2021-11-05C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 17 - Director → ME
- 3CLIPPER WINDPOWER HOLDINGS LTD - nowCLIPPER WINDPOWER LTD - 2012-07-1120-22 Bedford Row, LondonDissolved Corporate (34 parents)Officer2005-08-23 ~ 2010-12-15IIF 46 - Director → ME
- 4CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08 00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (30 parents)Officer1998-05-19 ~ 2001-01-29IIF 18 - Director → ME - 5
DAREX CAPITAL INC.
FC020240Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, PanamaConverted / Closed Corporate (14 parents)Officer1998-05-19 ~ 2001-01-29IIF 7 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16NIDO PETROLEUM UK LIMITED - 2007-01-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (29 parents)Officer2012-01-16 ~ 2020-12-16IIF 47 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09ENCORE (VOG) PLC - 2007-04-23VIRGO OIL & GAS PLC - 2007-01-26Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (32 parents)Officer2012-01-16 ~ 2015-05-29IIF 32 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09ENCORE FB LIMITED - 2008-03-19Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2012-01-16 ~ 2015-05-29IIF 34 - Director → ME - 9
ENCORE NATURAL RESOURCES LIMITED
05432824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2012-01-16 ~ 2015-05-29IIF 36 - Director → ME - 10
ENCORE OIL AND GAS LIMITED
05388531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer2012-01-16 ~ 2015-05-29IIF 60 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16OIL QUEST RESOURCES PLC - 2006-03-03HEREWARD VENTURES PLC - 2005-04-11HEREWARD MINING PLC - 1998-04-15BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (40 parents, 10 offsprings)Officer2012-01-16 ~ 2020-12-16IIF 30 - Director → ME - 12HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2013-05-17 ~ 2020-12-16IIF 15 - Director → ME
- 13HARBOUR ENERGY PLC - nowPREMIER OIL GROUP PLC - 2003-07-15PREMIER OIL GROUP LIMITED - 2003-03-10DALGLEN (NO. 836) LIMITED - 2002-09-134th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (49 parents, 5 offsprings)Officer2005-06-30 ~ 2020-12-16IIF 37 - Director → ME
- 14HARBOUR ENERGY SECRETARIES LIMITED - now
PREMIER OIL EBURY LIMITED
- 2022-06-07 12288531151 Buckingham Palace Road, London, EnglandActive Corporate (10 parents, 72 offsprings)Officer2019-10-29 ~ 2020-12-16IIF 51 - Director → ME - 15MAGHREB OFFSHORE LIMITED - now
PREMIER OIL (SADR) LIMITED
- 2016-09-29 01057332PREMCO PETROLEUM (NETHERLANDS) LIMITED
- 2006-01-23 01057332BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-316 Charlotte Street, Bath, EnglandDissolved Corporate (24 parents)Officer2005-06-30 ~ 2016-05-18IIF 38 - Director → ME - 16NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - nowNAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-2654 Portland Place, London, EnglandActive Corporate (23 parents)Officer2012-07-11 ~ 2020-12-16IIF 55 - Director → ME
- 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16ENCORE PETROLEUM LIMITED
- 2012-01-16 05388528C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2012-01-16 ~ 2020-12-16IIF 43 - Director → ME - 19TRUSHELFCO (NO.2817) LIMITED - 2001-07-1323 Lower Belgrave Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ dissolvedIIF 31 - Director → ME
- 20PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (39 parents)Officer2005-06-30 ~ 2020-12-16IIF 27 - Director → ME
- 21TRUSHELFCO (NO.2445) LIMITED - 1998-11-2423 Lower Belgrave Street, LondonDissolved Corporate (15 parents)Officer2005-06-30 ~ dissolvedIIF 5 - Director → ME
- 22TRUSHELFCO (NO.2296) LIMITED - 1997-12-19151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents)Officer2005-06-30 ~ 2020-12-16IIF 10 - Director → ME
- 23
PREMIER OIL RED SEA LIMITED
- 2019-07-03 07447540151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2010-11-24 ~ 2015-05-29IIF 9 - Director → ME2019-08-09 ~ 2020-12-16IIF 14 - Director → ME - 24151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2013-05-17 ~ 2020-12-16IIF 13 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- 2019-07-08 05452607ENCORE EXPLORATION LIMITED
- 2012-01-16 05452607C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2019-07-31 ~ 2020-12-16IIF 54 - Director → ME2012-01-16 ~ 2015-05-29IIF 40 - Director → ME - 26
ENCORE NORTH SEA LIMITED
- 2019-07-08 05681805151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2019-08-09 ~ 2020-12-16IIF 52 - Director → ME2012-01-16 ~ 2015-05-29IIF 44 - Director → ME - 27PREMIER OIL BARAKUDA LIMITED - now
ENCORE GAS STORAGE LIMITED
- 2020-12-01 05052042ENCORE (FORBES) LIMITED - 2008-04-01VIRGO ENERGY LIMITED - 2007-01-26151 Buckingham Palace Road, London, EnglandActive Corporate (30 parents)Officer2012-01-16 ~ 2015-05-29IIF 45 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2019-10-29 ~ 2020-12-16IIF 49 - Director → ME - 29
PREMIER OIL BELGRAVIA LIMITED
12290237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (11 parents)Officer2019-10-30 ~ 2020-12-16IIF 53 - Director → ME - 30
PREMIER OIL BUKIT BARAT LIMITED
08171294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2012-08-07 ~ 2020-12-16IIF 56 - Director → ME - 31
PREMIER OIL CCS LIMITED
08097126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2012-06-07 ~ 2020-12-16IIF 61 - Director → ME - 32
E.ON E&P UK HOLDCO LIMITED
- 2016-04-28 10121045151 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-04-27 ~ 2020-12-16IIF 19 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02E.ON E&P UK ENERGY TRADING LIMITED
- 2016-04-28 04103928E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28CALEDONIA ENERGY TRADING LIMITED - 2006-01-19CONSORT ENERGY TRADING LIMITED - 2003-11-10DWSCO 2096 LIMITED - 2000-12-04Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (56 parents)Officer2016-04-28 ~ 2020-12-16IIF 23 - Director → ME - 34
E.ON E&P UK EU LIMITED
- 2016-04-29 02907493E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06TXU EUROPE UPSTREAM LIMITED - 2001-03-06EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer2016-04-28 ~ 2020-12-16IIF 21 - Director → ME - 35
E.ON E&P UK LIMITED
- 2016-04-28 02761032E.ON RUHRGAS UK E&P LIMITED - 2012-02-28E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01HACKREMCO (NO.790) LIMITED - 1992-12-17151 Buckingham Palace Road, London, EnglandActive Corporate (47 parents, 2 offsprings)Officer2016-04-27 ~ 2020-12-13IIF 22 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2012-07-12 ~ 2020-12-16IIF 58 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16BURMAH OIL EXPLORATION LIMITED - 1986-07-28C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (33 parents)Officer2005-06-30 ~ 2020-12-16IIF 42 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27OILEXCO N.S. EXPLORATION LIMITED
- 2009-05-26 01241035SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14PREEM EXPLORATION U.K. LIMITED - 1996-06-25SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30SWEDISH PETROLEUM LIMITED - 1995-01-13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (37 parents)Officer2009-05-21 ~ 2015-05-29IIF 41 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2005-06-30 ~ 2020-12-16IIF 26 - Director → ME - 40
PREMIER OIL FINANCE (JERSEY) LIMITED
FC03399513 Castle Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2017-01-05 ~ nowIIF 24 - Director → ME - 41151 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2017-05-23 ~ 2020-12-16IIF 59 - Director → ME
- 42PREMIER OIL GROUP PLC - 2003-08-13PREMIER OIL PLC - 2003-07-15PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-154th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (56 parents, 9 offsprings)Officer2005-06-30 ~ 2020-12-16IIF 8 - Director → ME
- 43TRUSHELFCO (NO.2475) LIMITED - 1999-03-10151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents, 22 offsprings)Officer2005-06-30 ~ 2020-12-16IIF 12 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2010-08-04 ~ 2020-12-16IIF 57 - Director → ME - 45
PREMIER OIL CYPRUS LIMITED
- 2015-08-06 08033702151 Buckingham Palace Road, London, EnglandActive Corporate (18 parents)Officer2012-04-17 ~ 2020-12-16IIF 25 - Director → ME - 46
- 47Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-07-31 during the appointment or period of controlOILEXCO NORTH SEA LIMITED
- 2009-05-27 04453364Insolvency (Case 1) In administration
Administration started on 2009-01-07Insolvency (Case 1) In administration
Administration ended on 2009-05-21 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-15FINLAW 373 LIMITED - 2002-08-01151 Buckingham Palace Road, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-05-21 ~ 2015-05-29IIF 39 - Director → ME - 48
PREMIER OIL VENTURES LIMITED
- 2019-07-03 01474678VENTURE OIL COMPANY LIMITED - 2004-01-14TRUSHELFCO (NO. 283) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (35 parents)Officer2019-08-09 ~ 2020-12-16IIF 16 - Director → ME2005-06-30 ~ 2015-05-29IIF 11 - Director → ME - 49
- 50
PREMIER OIL VIETNAM 121 LIMITED
07961063151 Buckingham Palace Road, London, EnglandActive Corporate (16 parents)Officer2012-02-22 ~ 2020-12-16IIF 20 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30TRUSHELFCO (NO.2476) LIMITED - 1999-03-10Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2005-06-30 ~ 2020-12-16IIF 29 - Director → ME - 52
PREMIER PENSION PLAN TRUSTEE LIMITED
02841657151 Buckingham Palace Road, London, EnglandActive Corporate (20 parents)Officer2005-06-22 ~ 2014-09-23IIF 35 - Director → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2004-03-25 ~ dissolvedIIF 1 - LLP Member → ME - 54
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2004-03-25 ~ dissolvedIIF 2 - LLP Member → ME - 55
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC30567762 Wilson Street, LondonDissolved Corporate (82 parents)Officer2004-03-25 ~ dissolvedIIF 4 - LLP Member → ME - 56THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-3062 Wilson Street, LondonDissolved Corporate (65 parents)Officer2004-03-25 ~ dissolvedIIF 3 - LLP Member → ME
- 57XEO EXPLORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-05XEO EXPLORATION PLC
- 2023-06-21 07358244XEO EXPLORATION LIMITED - 2010-10-25Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2012-01-16 ~ 2020-12-16IIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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