1
CODE 14 LIMITED
03018478 10040826, 02582841, 08225350, 03786702, 11536706, 07714342, 16628036, 09264847, 02661684, 09299851, 04379941, 07255038, 10341338, 08262915, 10690632, 10126843, 02427440, OC454371, 14540270, 07891249Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 35, Park Farm Industrial Estate, Crossgates Road Redditch, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
33,116 GBP2024-02-29
Officer
2005-10-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-15 ~ now
IIF 69 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-19 ~ 2021-04-15
IIF 66 - Director → ME
4
NIDO PETROLEUM UK LIMITED - 2007-01-18
151 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 43 - Director → ME
5
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
2014-10-01 ~ 2021-04-15
IIF 56 - Director → ME
6
ENCORE FB LIMITED - 2008-03-19
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 53 - Director → ME
7
ENCORE NATURAL RESOURCES LIMITED
05432824 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 48 - Director → ME
8
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 49 - Director → ME
9
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
2014-10-01 ~ 2021-04-15
IIF 50 - Director → ME
10
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 41 - Director → ME
11
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
2014-09-08 ~ 2021-04-15
IIF 25 - Director → ME
12
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
2019-10-29 ~ 2021-04-15
IIF 62 - Director → ME
13
INEOS 120 EXPLORATION LIMITED
- now 06714831MOORLAND EXPLORATION LIMITED - 2016-12-14
Anchor House, 15-19 Britten Street, London, England
Active Corporate (28 parents)
Officer
2022-09-13 ~ now
IIF 9 - Director → ME
14
FAIRFIELD ACER LIMITED - 2015-11-05
ACORN ACER LIMITED - 2006-01-11
Anchor House, 15-19 Britten Street, London, England
Active Corporate (38 parents)
Officer
2022-08-09 ~ now
IIF 14 - Director → ME
15
FAIRFIELD CEDRUS LIMITED - 2015-11-05
ACORN CEDRUS LIMITED - 2006-01-11
Anchor House, 15-19 Britten Street, London, England
Active Corporate (38 parents)
Officer
2022-08-09 ~ now
IIF 6 - Director → ME
16
INEOS E&P (SIRI) UK LIMITED
- now 02650006DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
2026-01-08 ~ now
IIF 10 - Director → ME
17
INEOS E&P (UK) II LIMITED
- now 15984155ONE-DYAS BREAGH LIMITED
- 2025-04-10
15984155 Anchor House, 15-19 Britten Street, London, England
Active Corporate (11 parents)
Officer
2025-04-10 ~ now
IIF 7 - Director → ME
18
DONG E&P (UK) LIMITED - 2017-10-25
DONG (UK) LIMITED - 2006-12-20
Anchor House, 15 - 19 Britten Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 4 - Director → ME
19
DONG E&P SERVICES (UK) LIMITED - 2017-10-12
DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
Anchor House, 15- 19 Britten Street, London, England
Dissolved Corporate (20 parents)
Officer
2022-10-03 ~ dissolved
IIF 21 - Director → ME
20
Anchor House, 15-19 Britten Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
21
Anchor House, 15-19 Britten Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 19 - Director → ME
22
Anchor House, 15-19 Britten Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 15 - Director → ME
23
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 20 - Director → ME
24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2022-09-13 ~ now
IIF 13 - Director → ME
25
INEOS UK E&P HOLDINGS LIMITED
- now SC200459DEA UK E&P HOLDINGS LIMITED - 2015-12-01
RWE DEA UK HOLDINGS LIMITED - 2015-03-23
RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
LEDGE 494 LIMITED - 2000-07-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (48 parents, 7 offsprings)
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
26
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED - 2015-03-23
RWE.DEA UK SNS LIMITED - 2002-05-24
HIGHLAND ENERGY SNS LIMITED - 2002-05-23
WINTERSHALL (U.K.) LIMITED - 2000-08-02
Anchor House, 15-19 Britten Street, London, England
Active Corporate (67 parents)
Officer
2022-08-09 ~ now
IIF 11 - Director → ME
27
Anchor House, 15-19 Britten Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
28
Anchor House, 15-19 Britten Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 18 - Director → ME
29
INEOS UPSTREAM HOLDINGS LIMITED
10645161 Anchor House, 15-19 Britten Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-09-13 ~ now
IIF 12 - Director → ME
30
Anchor House, 15-19 Britten Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2022-09-13 ~ now
IIF 8 - Director → ME
31
Anchor House, 15-19 Britten Street, London, England
Active Corporate (21 parents)
Officer
2022-09-13 ~ now
IIF 5 - Director → ME
32
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
2014-10-01 ~ 2016-05-18
IIF 37 - Director → ME
33
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
2014-10-01 ~ 2021-04-15
IIF 47 - Director → ME
34
PREMIER OIL (ENCORE PETROLEUM) LIMITED
- now 05388528ENCORE PETROLEUM LIMITED - 2012-01-16
151 Buckingham Palace Road, London, England
Active Corporate (28 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 54 - Director → ME
35
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
2014-10-01 ~ 2021-04-15
IIF 35 - Director → ME
36
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
2014-10-01 ~ 2021-04-15
IIF 34 - Director → ME
37
PREMIER OIL RED SEA LIMITED
- 2019-07-03
07447540 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 39 - Director → ME
38
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 2 - Director → ME
39
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
2014-10-01 ~ 2021-04-15
IIF 60 - Director → ME
40
ENCORE NORTH SEA LIMITED
- 2019-07-08
05681805 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 46 - Director → ME
41
PREMIER OIL BARAKUDA LIMITED
- now 05052042ENCORE 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
2014-10-01 ~ 2021-04-15
IIF 38 - Director → ME
42
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
2019-10-29 ~ 2021-04-15
IIF 64 - Director → ME
43
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2019-10-30 ~ 2021-04-15
IIF 61 - Director → ME
44
PREMIER OIL BUKIT BARAT LIMITED
08171294 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 44 - Director → ME
45
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 40 - Director → ME
46
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 ~ 2021-04-15
IIF 22 - Director → ME
47
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 ~ 2021-04-15
IIF 24 - Director → ME
48
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 ~ 2021-04-15
IIF 23 - Director → ME
49
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 ~ 2021-04-15
IIF 26 - Director → ME
50
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
2014-10-01 ~ 2021-04-15
IIF 59 - Director → ME
51
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
2014-10-01 ~ 2021-04-15
IIF 65 - Director → ME
52
PREMIER OIL EXPLORATION ONS LIMITED
- now 01241035OILEXCO 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
2014-10-01 ~ 2021-04-15
IIF 45 - Director → ME
53
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
2014-10-01 ~ 2021-04-15
IIF 32 - Director → ME
54
PREMIER OIL FINANCE (JERSEY) LIMITED
FC033995 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-01-05 ~ now
IIF 28 - Director → ME
55
PREMIER OIL GROUP HOLDINGS LIMITED
10785965 151 Buckingham Palace Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-04-15
IIF 27 - Director → ME
56
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
2014-10-01 ~ 2021-04-15
IIF 3 - Director → ME
57
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
2014-10-01 ~ 2021-04-15
IIF 36 - Director → ME
58
PREMIER OIL INVESTMENTS LIMITED
07252514 Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 52 - Director → ME
59
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
2015-08-06 ~ 2021-04-15
IIF 42 - Director → ME
60
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
2014-10-01 ~ 2021-04-15
IIF 58 - Director → ME
61
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
2014-10-01 ~ 2021-04-15
IIF 55 - Director → ME
62
PREMIER OIL SOUTH ANDAMAN LIMITED
- now 01474678PREMIER OIL VENTURES LIMITED
- 2019-07-03
01474678VENTURE OIL COMPANY LIMITED - 2004-01-14
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (35 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 31 - Director → ME
63
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
2014-10-01 ~ 2021-04-15
IIF 63 - Director → ME
64
PREMIER OIL VIETNAM 121 LIMITED
07961063 151 Buckingham Palace Road, London, England
Active Corporate (16 parents)
Officer
2014-10-01 ~ 2021-04-15
IIF 57 - Director → ME
65
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
2014-10-01 ~ 2021-04-15
IIF 33 - Director → ME
66
PREMIER PENSION PLAN TRUSTEE LIMITED
02841657 151 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-09-23 ~ 2021-04-15
IIF 29 - Director → ME
67
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2021-09-28 ~ 2022-06-21
IIF 30 - Director → ME
68
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
2014-10-01 ~ 2021-04-15
IIF 51 - Director → ME