1
44 RYLETT CRESCENT FREEHOLD COMPANY LTD
17101496 44 Rylett Crescent, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
44 RYLETT CRESCENT RTM COMPANY LTD
08792604 44a Groundfloor Rylett Crescent, London, England
Active Corporate (7 parents)
Officer
2019-08-06 ~ now
IIF 7 - Director → ME
3
AL HAJ PAKISTAN EXPLORATION LIMITED - now
PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24
PREMIER 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
2003-03-01 ~ 2014-08-15
IIF 3 - Director → ME
4
C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
NIDO PETROLEUM UK LIMITED - 2007-01-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 29 - Director → ME
6
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
2012-01-16 ~ 2014-08-15
IIF 19 - Director → ME
7
ENCORE FB LIMITED - 2008-03-19
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 18 - Director → ME
8
ENCORE NATURAL RESOURCES LIMITED
05432824 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 20 - Director → ME
9
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 38 - Director → ME
10
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
C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 10 offsprings)
Officer
2012-01-16 ~ 2014-08-15
IIF 23 - Director → ME
11
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-01-28
IIF 39 - Director → ME
12
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
PREMIER OIL B LIMITED
- 2024-06-13
08534717 08534721, SC017829, SC234781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2013-05-17 ~ 2014-08-15
IIF 42 - Director → ME
13
HARBOUR ENERGY PLC - now
PREMIER OIL PLC
- 2021-03-31
SC234781 SC017829, 08534717, 08534721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 ~ 2014-08-15
IIF 27 - Director → ME
14
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
54 Portland Place, London, England
Active Corporate (23 parents)
Officer
2012-07-11 ~ 2014-08-15
IIF 33 - Director → ME
15
13th Floor One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-29 ~ 2007-06-29
IIF 40 - Director → ME
16
PREMIER OIL (ENCORE PETROLEUM) LIMITED
- now 05388528ENCORE PETROLEUM LIMITED
- 2012-01-16
05388528 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 21 - Director → ME
17
PREMIER OIL (MIDDLE EAST) LTD
- now 04222801TRUSHELFCO (NO.2817) LIMITED - 2001-07-13
23 Lower Belgrave Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 10 - Director → ME
18
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
2005-06-30 ~ 2014-08-15
IIF 9 - Director → ME
19
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
2004-05-12 ~ 2014-08-15
IIF 11 - Director → ME
20
PREMIER OIL ANDAMAN I LIMITED - now
PREMIER OIL RED SEA LIMITED
- 2019-07-03
07447540 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2010-11-24 ~ 2014-08-15
IIF 22 - Director → ME
21
PREMIER OIL ANDAMAN LIMITED - now
PREMIER OIL A LIMITED
- 2018-02-15
08534721 08534717, SC017829, 05681805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2013-05-17 ~ 2014-08-15
IIF 5 - Director → ME
22
PREMIER OIL ANS HOLDINGS LIMITED - now
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- 2019-07-08
05452607ENCORE EXPLORATION LIMITED
- 2012-01-16
05452607 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 17 - Director → ME
23
PREMIER OIL ANS LIMITED - now
ENCORE NORTH SEA LIMITED
- 2019-07-08
05681805 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2012-01-16 ~ 2014-08-15
IIF 26 - Director → ME
24
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
2012-01-16 ~ 2014-08-15
IIF 15 - Director → ME
25
PREMIER OIL BUKIT BARAT LIMITED
08171294 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-08-07 ~ 2014-08-15
IIF 34 - Director → ME
26
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-06-07 ~ 2014-08-15
IIF 36 - Director → ME
27
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ 2014-08-15
IIF 37 - Director → ME
28
PREMIER OIL EXPLORATION LIMITED
- now SC021265BURMAH OIL EXPLORATION LIMITED - 1986-07-28
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (33 parents)
Officer
2003-08-01 ~ 2014-08-15
IIF 25 - Director → ME
29
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
2009-05-21 ~ 2014-08-15
IIF 14 - Director → ME
30
PREMIER OIL FAR EAST LIMITED
- now 01135444PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2005-01-28 ~ 2005-06-30
IIF 41 - Director → ME
31
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
2005-06-30 ~ 2014-08-15
IIF 4 - Director → ME
32
PREMIER OIL HOLDINGS LIMITED
- now 03689620 10121045, 05452607, 10785965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
151 Buckingham Palace Road, London, England
Active Corporate (31 parents, 22 offsprings)
Officer
2003-08-01 ~ 2014-08-15
IIF 13 - Director → ME
33
Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-05-13 ~ 2014-08-15
IIF 35 - Director → ME
34
PREMIER OIL MEXICO HOLDINGS LIMITED - now
PREMIER OIL CYPRUS LIMITED
- 2015-08-06
08033702 151 Buckingham Palace Road, London, England
Active Corporate (18 parents)
Officer
2012-04-17 ~ 2014-08-15
IIF 32 - Director → ME
35
PREMIER OIL MEXICO INVESTMENTS LIMITED - now
PREMIER OIL WEST TUNA LIMITED
- 2019-07-23
08279035 151 Buckingham Palace Road, London, England
Active Corporate (19 parents)
Officer
2012-11-02 ~ 2014-08-15
IIF 31 - Director → ME
36
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 ~ 2014-08-15
IIF 28 - Director → ME
37
PREMIER OIL SOUTH ANDAMAN LIMITED - now
PREMIER 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
2005-06-30 ~ 2014-08-15
IIF 12 - Director → ME
38
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 ~ 2014-08-15
IIF 16 - Director → ME
39
PREMIER OIL VIETNAM 121 LIMITED
07961063 151 Buckingham Palace Road, London, England
Active Corporate (16 parents)
Officer
2012-02-22 ~ 2014-08-15
IIF 30 - Director → ME
40
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)
Officer
2012-01-16 ~ 2014-08-15
IIF 24 - Director → ME