1
AL HAJ PAKISTAN EXPLORATION LIMITED - now
PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24
PREMIER EXPLORATION PAKISTAN LIMITED
- 2001-11-16
01164960PREMCO 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
2000-11-01 ~ 2003-01-31
IIF 15 - Director → ME
2
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1997-09-04 ~ 1999-06-01
IIF 4 - Director → ME
3
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
1999-01-21 ~ 1999-06-01
IIF 11 - Director → ME
4
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1997-09-04 ~ 1999-06-01
IIF 2 - Director → ME
5
BG INTERNATIONAL LIMITED - now
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1997-09-04 ~ 1999-06-01
IIF 9 - Director → ME
6
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
1998-07-28 ~ 1999-06-01
IIF 8 - Director → ME
7
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1997-09-04 ~ 1999-06-01
IIF 7 - Director → ME
8
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1997-09-04 ~ 1999-06-01
IIF 10 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-09-04 ~ 1999-06-01
IIF 12 - Director → ME
10
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1997-09-04 ~ 1999-06-01
IIF 5 - Director → ME
11
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED
- 2002-11-21
00792712PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
1996-08-01 ~ 1997-08-31
IIF 6 - Director → ME
12
3 Kildare Terrace, London
Active Corporate (1 parent)
Equity (Company account)
-4,079,858 GBP2024-12-31
Officer
2008-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
CUTTY SARK ENTERPRISES LIMITED
- now 04688590THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
Clipper Ship Cutty Sark, Greenwich, London
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-09-28 ~ 2009-03-05
IIF 18 - Director → ME
14
56 John Street, Stanley, Falkland Islands
Converted / Closed Corporate (17 parents)
Officer
2005-09-19 ~ 2015-06-10
IIF 17 - Director → ME
15
HARBOUR ENERGY PLC - now
PREMIER OIL PLC - 2021-03-31
PREMIER OIL GROUP PLC - 2003-07-15
DALGLEN (NO. 836) LIMITED
- 2002-09-13
SC234781 SC242060, SC234777, SC234784, SC234776, SC254438, SC234779, SC246748, SC248918, SC234780, SC269248, SC236601, SC254432, SC267043, SC248917, SC269256, SC248922, SC182383, SC164979, SC254440, SC248916Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (49 parents, 5 offsprings)
Officer
2002-09-13 ~ 2003-01-20
IIF 22 - Director → ME
16
KANABO GROUP PLC - now
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-21 ~ 2018-10-15
IIF 28 - Director → ME
17
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-02-27 ~ 2011-09-14
IIF 20 - Director → ME
18
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
2000-11-01 ~ 2003-01-31
IIF 23 - Director → ME
19
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
2000-09-12 ~ 2003-01-31
IIF 25 - Director → ME
20
PREMIER OIL GROUP LIMITED - now
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (56 parents, 9 offsprings)
Officer
2000-07-03 ~ 2003-01-31
IIF 16 - Director → ME
21
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
2000-09-12 ~ 2003-01-31
IIF 24 - Director → ME
22
PREMIER OIL SOUTH ANDAMAN LIMITED - now
PREMIER OIL VENTURES LIMITED - 2019-07-03
VENTURE OIL COMPANY LIMITED
- 2004-01-14
01474678TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (35 parents)
Officer
2001-03-05 ~ 2003-01-31
IIF 21 - Director → ME
23
PREMIER OIL UK LIMITED - now
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
2000-09-12 ~ 2003-01-31
IIF 26 - Director → ME
24
QUEENSGATE MANAGEMENT COBHAM LIMITED
02502464 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Equity (Company account)
9 GBP2025-04-30
Officer
1992-01-07 ~ 1999-04-09
IIF 1 - Director → ME
25
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
1997-09-04 ~ 1999-06-01
IIF 3 - Director → ME
26
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1997-09-04 ~ 1999-06-01
IIF 14 - Director → ME
27
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1997-09-04 ~ 1999-06-01
IIF 13 - Director → ME
28
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2015-09-28 ~ 2021-11-30
IIF 29 - Director → ME
29
"CUTTY SARK" SOCIETY(THE) - 2000-04-19
Clipper Ship Cutty Sark, King William Walk, Greenwich, London
Dissolved Corporate (39 parents)
Officer
2007-07-19 ~ 2009-03-05
IIF 19 - Director → ME