1
Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-19 ~ 2021-04-15
IIF 4 - Director → ME
2
NIDO PETROLEUM UK LIMITED - 2007-01-18
151 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 40 - Director → ME
3
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
2017-01-18 ~ 2021-04-15
IIF 44 - Director → ME
4
ENCORE FB LIMITED - 2008-03-19
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 30 - Director → ME
5
ENCORE NATURAL RESOURCES LIMITED
05432824 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 13 - Director → ME
6
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 22 - Director → ME
7
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
2017-01-18 ~ 2021-04-15
IIF 14 - Director → ME
8
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 19 - Director → ME
9
DALGLEN (NO. 836) LIMITED - 2002-09-13
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (49 parents, 5 offsprings)
Officer
2018-11-01 ~ 2020-06-10
IIF 46 - Secretary → ME
2017-01-18 ~ 2018-04-09
IIF 47 - Secretary → ME
10
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 8 - Director → ME
11
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
08140505, 08140505 54 Portland Place, London, England
Active Corporate (23 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 32 - Director → ME
12
NILA GIBB CONSULTANCY LIMITED
- 2022-09-06
10051542 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
135,606 GBP2024-03-31
Officer
2021-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
PREMIER OIL (ENCORE PETROLEUM) LIMITED
- now 05388528ENCORE PETROLEUM LIMITED - 2012-01-16
151 Buckingham Palace Road, London, England
Active Corporate (28 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 12 - Director → ME
14
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
2017-01-18 ~ 2021-04-15
IIF 35 - Director → ME
15
PREMIER OIL AND GAS SERVICES LIMITED
- now 03468792TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 151 Buckingham Palace Road, London, England
Active Corporate (31 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 26 - Director → ME
16
PREMIER OIL RED SEA LIMITED
- 2019-07-03
07447540 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 9 - Director → ME
17
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 3 - Director → ME
18
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
2017-01-18 ~ 2021-04-15
IIF 37 - Director → ME
19
ENCORE NORTH SEA LIMITED
- 2019-07-08
05681805 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 11 - Director → ME
20
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
2017-01-18 ~ 2021-04-15
IIF 31 - Director → ME
21
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 5 - Director → ME
22
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2019-10-30 ~ 2021-04-15
IIF 6 - Director → ME
23
PREMIER OIL BUKIT BARAT LIMITED
08171294 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 41 - Director → ME
24
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 36 - Director → ME
25
PREMIER OIL E&P HOLDINGS LIMITED
- now 10121045E.ON E&P UK HOLDCO LIMITED - 2016-04-28
151 Buckingham Palace Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-16 ~ 2021-04-15
IIF 7 - Director → ME
26
PREMIER OIL E&P UK ENERGY TRADING LIMITED
- now 04103928E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.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
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2016-11-25 ~ 2021-04-15
IIF 20 - Director → ME
27
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
02761032CALEDONIA 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
2016-11-25 ~ 2021-04-15
IIF 39 - Director → ME
28
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
02907493E.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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 151 Buckingham Palace Road, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2016-11-25 ~ 2021-04-15
IIF 29 - Director → ME
29
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 38 - Director → ME
30
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
2017-01-18 ~ 2021-04-15
IIF 25 - Director → ME
31
PREMIER OIL EXPLORATION ONS LIMITED
- now 01241035OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
PREEM EXPLORATION U.K. LIMITED - 1996-06-25
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
2017-01-18 ~ 2021-04-15
IIF 43 - Director → ME
32
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
2017-01-18 ~ 2021-04-15
IIF 34 - Director → ME
33
PREMIER OIL FINANCE (JERSEY) LIMITED
FC033995 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-01-18 ~ now
IIF 21 - Director → ME
34
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 16 - Director → ME
35
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (56 parents, 9 offsprings)
Officer
2017-01-18 ~ 2021-04-15
IIF 2 - Director → ME
36
PREMIER OIL HOLDINGS LIMITED
- now 03689620TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 151 Buckingham Palace Road, London, England
Active Corporate (31 parents, 22 offsprings)
Officer
2017-01-18 ~ 2021-04-15
IIF 42 - Director → ME
37
PREMIER OIL INVESTMENTS LIMITED
07252514 Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 23 - Director → ME
38
PREMIER OIL MEXICO HOLDINGS LIMITED
- now 08033702PREMIER OIL CYPRUS LIMITED - 2015-08-06
151 Buckingham Palace Road, London, England
Active Corporate (18 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 28 - Director → ME
39
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
2017-01-18 ~ 2021-04-15
IIF 18 - Director → ME
40
OILEXCO NORTH SEA LIMITED - 2009-05-27
FINLAW 373 LIMITED - 2002-08-01
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04407101, 04407018, 05687458, 07362834, 05092247Warning The number of records might exceed displayable range of browser, please consider
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... (more) 151 Buckingham Palace Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-01-18 ~ 2021-04-15
IIF 17 - Director → ME
41
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318, 03169261Warning The number of records might exceed displayable range of browser, please consider
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... (more) 151 Buckingham Palace Road, London, England
Active Corporate (35 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 24 - Director → ME
42
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
2017-01-18 ~ 2021-04-15
IIF 27 - Director → ME
43
PREMIER OIL VIETNAM 121 LIMITED
07961063 151 Buckingham Palace Road, London, England
Active Corporate (16 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 10 - Director → ME
44
PREMIER OVERSEAS HOLDINGS LIMITED
- now 03689626PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2017-01-18 ~ 2021-04-15
IIF 15 - Director → ME
45
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
2017-01-18 ~ 2021-04-15
IIF 33 - Director → ME