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
Rickard, Rachel Abigail
- Registered addresses and corresponding companies
Rickard, Rachel Abigail
23 Lower Belgrave Street, London, SW1W 0NR
IIF 1 IIF 2 IIF 3 (more)23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 23 IIF 24 IIF 25 (more)23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 3923 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0NR, England
IIF 40 IIF 41
- Registered addresses and corresponding companies
Benjamin, Rachel Abigail
151, Buckingham Palace Road, London, SW1W 9SZ, England
IIF 42
- British born in March 1979
Rickard, Rachel Abigail
Resident in England
Registered addresses and corresponding companies23 Lower Belgrave Street, London, SW1W 0NR
IIF 43 IIF 44 IIF 45C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 46C/o Teneo Financial Advisory Limited, The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 47 IIF 48The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 49151, Buckingham Palace Road, London, SW1W 9SZ, England
IIF 5023, Lower Belgrave Street, London, SW1W 0NR
IIF 51 IIF 52 IIF 5323, Lower Belgrave Street, London, SW1W 0NR, England
IIF 5423, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 55 IIF 56
- British company director born in March 1979
Rickard, Rachel Abigail
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1979
Rickard, Rachel Abigail
Resident in England
Registered addresses and corresponding companies23 Lower Belgrave Street, London, SW1W 0NR
IIF 61 IIF 62 IIF 636, Charlotte Street, Bath, BA1 2NE, England
IIF 6423, Lower Belgrave Street, London, SW1W 0NR
IIF 65 IIF 66 IIF 67 (more)23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 86 IIF 87 IIF 88 (more)23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 102
- British company secretary/director born in March 1979
Rickard, Rachel Abigail
Resident in England
Registered addresses and corresponding companies1, Hestia House, City Walk, London, SE1 3ES, United Kingdom
IIF 103
- British born in March 1979
Benjamin, Rachel Abigail
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mrs Rachel Abigail Rickard
Resident in United Kingdom
Registered addresses and corresponding companies1, Hestia House, City Walk, London, SE1 3ES, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
56
- 1AL HAJ PAKISTAN EXPLORATION LIMITED - now
PREMIER OIL PAKISTAN EXPLORATION LIMITED
- 2019-05-24 01164960PREMIER 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)Officer2014-01-31 ~ 2017-01-18IIF 7 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-01 during the appointment or period of controlCONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01CONOCO INVESTMENTS LIMITED - 2002-11-21DU PONT INVESTMENTS LIMITED - 1998-11-25BONANZA TIME LIMITED - 1992-12-15Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents)Officer2021-10-20 ~ dissolvedIIF 58 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-01 during the appointment or period of controlCHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (39 parents)Officer2021-10-20 ~ dissolvedIIF 60 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-01 during the appointment or period of controlCHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01PHILLIPS OIL (GB) LIMITED - 2002-12-24PLENNERY LIMITED - 1980-12-31Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (39 parents)Officer2021-10-20 ~ dissolvedIIF 57 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-01 during the appointment or period of controlHARBOUR ENERGY LIMITED - 2021-03-31CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01L.D. ENERGY HOLDINGS LIMITED - 2001-03-19Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (38 parents)Officer2021-10-20 ~ dissolvedIIF 59 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Declaration of solvency sworn on 2025-09-16 during the appointment or period of controlNIDO PETROLEUM UK LIMITED - 2007-01-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (29 parents)Officer2021-04-15 ~ nowIIF 46 - Director → ME2015-05-29 ~ 2017-01-18IIF 71 - Director → ME2014-01-31 ~ 2017-01-18IIF 9 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlENCORE (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)Officer2015-05-29 ~ 2017-01-18IIF 84 - Director → ME2021-04-15 ~ dissolvedIIF 89 - Director → ME2014-01-31 ~ 2017-01-18IIF 12 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlENCORE FB LIMITED - 2008-03-19Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2015-05-29 ~ 2017-01-18IIF 74 - Director → ME2021-04-15 ~ dissolvedIIF 91 - Director → ME2014-01-31 ~ 2017-01-18IIF 21 - Secretary → ME - 9
ENCORE NATURAL RESOURCES LIMITED
05432824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2021-04-15 ~ dissolvedIIF 88 - Director → ME2015-05-29 ~ 2017-01-18IIF 65 - Director → ME2014-01-31 ~ 2017-01-18IIF 15 - Secretary → ME - 10
ENCORE OIL AND GAS LIMITED
05388531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer2021-04-15 ~ dissolvedIIF 87 - Director → ME2015-05-29 ~ 2017-01-18IIF 82 - Director → ME2014-01-31 ~ 2017-01-18IIF 39 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Declaration of solvency sworn on 2025-09-16 during the appointment or period of controlENCORE OIL PLC - 2012-01-16OIL 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)Officer2015-05-29 ~ 2017-01-18IIF 83 - Director → ME2021-04-15 ~ nowIIF 47 - Director → ME2014-01-31 ~ 2017-01-18IIF 19 - Secretary → ME - 12
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents, 182 offsprings)Officer2011-11-17 ~ 2013-07-30IIF 105 - Director → ME - 13HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2015-05-29 ~ 2017-01-18IIF 53 - Director → ME2014-01-31 ~ 2017-01-18IIF 33 - Secretary → ME
- 14CHRYSAOR (GLEN) LIMITED - 2020-12-09CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01CONOCO (GLEN) LIMITED - 2002-11-21GYLIE LIMITED - 1996-09-09151 Buckingham Palace Road, London, EnglandActive Corporate (38 parents)Officer2021-10-20 ~ nowIIF 108 - Director → ME
- 15PREMIER 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)Officer2018-04-09 ~ 2018-11-01IIF 35 - Secretary → ME2015-05-29 ~ 2017-01-18IIF 26 - Secretary → ME2020-06-10 ~ nowIIF 42 - Secretary → ME
- 16151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 111 - Director → ME
- 17
PREMIER OIL EBURY LIMITED
- 2022-06-07 12288531151 Buckingham Palace Road, London, EnglandActive Corporate (10 parents, 72 offsprings)Officer2021-04-15 ~ nowIIF 106 - Director → ME - 18LEGAL & GENERAL COSEC LIMITED - 2004-12-10One Coleman Street, LondonActive Corporate (41 parents, 341 offsprings)Officer2011-02-15 ~ 2011-07-25IIF 104 - Director → ME
- 19MAGHREB OFFSHORE LIMITED - now
PREMIER OIL (SADR) LIMITED
- 2016-09-29 01057332PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-316 Charlotte Street, Bath, EnglandDissolved Corporate (24 parents)Officer2015-05-29 ~ 2016-05-18IIF 64 - Director → ME2014-01-31 ~ 2016-05-18IIF 1 - Secretary → ME - 20NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - nowNAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-1654 Portland Place, London, EnglandActive Corporate (23 parents)Officer2015-05-29 ~ 2017-01-18IIF 68 - Director → ME2014-01-31 ~ 2017-01-18IIF 34 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Declaration of solvency sworn on 2025-09-16 during the appointment or period of controlENCORE PETROLEUM LIMITED - 2012-01-16C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2021-04-15 ~ nowIIF 48 - Director → ME2015-05-29 ~ 2017-01-18IIF 75 - Director → ME2014-01-31 ~ 2017-01-18IIF 14 - Secretary → ME - 22PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (39 parents)Officer2015-05-29 ~ 2017-01-18IIF 62 - Director → ME2014-01-31 ~ 2017-01-18IIF 5 - Secretary → ME
- 23TRUSHELFCO (NO.2296) LIMITED - 1997-12-19151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents)Officer2015-05-29 ~ 2017-01-18IIF 45 - Director → ME2014-01-31 ~ 2017-01-18IIF 3 - Secretary → ME
- 24PREMIER OIL ANDAMAN I LIMITED - now
PREMIER OIL RED SEA LIMITED
- 2019-07-03 07447540151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2015-05-29 ~ 2017-01-18IIF 51 - Director → ME2014-01-31 ~ 2017-01-18IIF 18 - Secretary → ME - 25PREMIER OIL ANDAMAN LIMITED - now151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2015-05-29 ~ 2017-01-18IIF 52 - Director → ME2014-01-31 ~ 2017-01-18IIF 31 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of control
Dissolved on 2025-02-27 during the appointment or period of controlPREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- 2019-07-08 05452607ENCORE EXPLORATION LIMITED - 2012-01-16C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2021-04-15 ~ dissolvedIIF 86 - Director → ME2015-05-29 ~ 2017-01-18IIF 77 - Director → ME2014-01-31 ~ 2017-01-18IIF 22 - Secretary → ME - 27
ENCORE NORTH SEA LIMITED
- 2019-07-08 05681805151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2021-04-15 ~ nowIIF 110 - Director → ME2015-05-29 ~ 2017-01-18IIF 73 - Director → ME2014-01-31 ~ 2017-01-18IIF 11 - Secretary → ME - 28PREMIER 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)Officer2015-05-29 ~ 2017-01-18IIF 69 - Director → ME2014-01-31 ~ 2017-01-18IIF 17 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2021-04-15 ~ dissolvedIIF 99 - Director → ME - 30
PREMIER OIL BELGRAVIA LIMITED
12290237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (11 parents)Officer2021-04-15 ~ dissolvedIIF 93 - Director → ME - 31
PREMIER OIL BUKIT BARAT LIMITED
08171294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2021-04-15 ~ dissolvedIIF 90 - Director → ME2015-05-29 ~ 2017-01-18IIF 80 - Director → ME2014-01-31 ~ 2017-01-18IIF 27 - Secretary → ME - 32
PREMIER OIL CCS LIMITED
08097126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2021-04-15 ~ dissolvedIIF 97 - Director → ME2015-05-29 ~ 2017-01-18IIF 72 - Director → ME2014-01-31 ~ 2017-01-18IIF 23 - Secretary → ME - 33E.ON E&P UK HOLDCO LIMITED - 2016-04-28151 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-04-29 ~ 2017-01-18IIF 30 - Secretary → ME
- 34Insolvency (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 - 2016-04-28E.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)Officer2016-04-29 ~ 2017-01-18IIF 25 - Secretary → ME - 35
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)Officer2016-04-29 ~ 2017-01-18IIF 40 - Secretary → ME - 36E.ON E&P UK LIMITED - 2016-04-28E.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)Officer2016-04-29 ~ 2017-01-18IIF 41 - Secretary → ME
- 3746/50 Kensington Place, 1st Floor Kensington Chambers, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 56 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlPREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2015-05-29 ~ 2017-01-18IIF 85 - Director → ME2021-04-15 ~ dissolvedIIF 92 - Director → ME2014-01-31 ~ 2017-01-18IIF 37 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlBURMAH OIL EXPLORATION LIMITED - 1986-07-28C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (33 parents)Officer2015-05-29 ~ 2017-01-18IIF 95 - Director → ME2021-04-15 ~ nowIIF 50 - Director → ME2014-01-31 ~ 2017-01-18IIF 24 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of control
Dissolved on 2025-02-27 during the appointment or period of controlOILEXCO N.S. EXPLORATION LIMITED - 2009-05-26SVENSKA 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)Officer2015-05-29 ~ 2017-01-18IIF 67 - Director → ME2021-04-15 ~ dissolvedIIF 98 - Director → ME2014-01-31 ~ 2017-01-18IIF 10 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Declaration of solvency sworn on 2025-09-16 during the appointment or period of controlPREMIER (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)Officer2015-05-29 ~ 2017-01-18IIF 61 - Director → ME2021-04-15 ~ nowIIF 49 - Director → ME2014-01-31 ~ 2017-01-18IIF 8 - Secretary → ME - 42
PREMIER OIL FINANCE (JERSEY) LIMITED
FC03399513 Castle Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2017-01-05 ~ 2017-01-18IIF 102 - Director → ME - 43PREMIER 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)Officer2015-05-29 ~ 2017-01-18IIF 54 - Director → ME2015-05-29 ~ 2017-01-18IIF 38 - Secretary → ME
- 44TRUSHELFCO (NO.2475) LIMITED - 1999-03-10151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents, 22 offsprings)Officer2015-05-29 ~ 2017-01-18IIF 44 - Director → ME2014-01-31 ~ 2017-01-18IIF 2 - Secretary → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlTeneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2021-04-15 ~ dissolvedIIF 96 - Director → ME2015-05-29 ~ 2017-01-18IIF 78 - Director → ME2014-01-31 ~ 2017-01-18IIF 29 - Secretary → ME - 4646/50 Kensington Place, 1st Floor, Kensington Chambers, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 55 - Director → ME
- 47
PREMIER OIL CYPRUS LIMITED
- 2015-08-06 08033702151 Buckingham Palace Road, London, EnglandActive Corporate (18 parents)Officer2015-05-29 ~ 2017-01-18IIF 81 - Director → ME2014-01-31 ~ 2017-01-18IIF 28 - Secretary → ME - 48PREMIER OIL MEXICO INVESTMENTS LIMITED - now
PREMIER OIL WEST TUNA LIMITED
- 2019-07-23 08279035151 Buckingham Palace Road, London, EnglandActive Corporate (19 parents)Officer2015-05-29 ~ 2017-01-18IIF 79 - Director → ME2014-01-31 ~ 2017-01-18IIF 13 - Secretary → ME - 49Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-07-31OILEXCO NORTH SEA LIMITED - 2009-05-27Insolvency (Case 1) In administration
Administration started on 2009-01-07
Administration ended on 2009-05-21Insolvency (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)Officer2015-05-29 ~ 2017-01-18IIF 70 - Director → ME2021-04-15 ~ nowIIF 109 - Director → ME2014-01-31 ~ 2017-01-18IIF 16 - Secretary → ME - 50PREMIER OIL SOUTH ANDAMAN LIMITED - now
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)Officer2015-05-29 ~ 2017-01-18IIF 43 - Director → ME2014-01-31 ~ 2017-01-18IIF 4 - Secretary → ME - 51PREMIER PICT PETROLEUM LIMITED - 2009-05-08PICT PETROLEUM PLC - 1995-07-104th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (51 parents, 2 offsprings)Officer2015-05-29 ~ 2017-01-18IIF 100 - Director → ME2014-01-31 ~ 2017-01-18IIF 36 - Secretary → ME
- 52
PREMIER OIL VIETNAM 121 LIMITED
07961063151 Buckingham Palace Road, London, EnglandActive Corporate (16 parents)Officer2015-05-29 ~ 2017-01-18IIF 66 - Director → ME2021-04-15 ~ nowIIF 112 - Director → ME2014-01-31 ~ 2017-01-18IIF 32 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of controlPREMIER 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)Officer2015-05-29 ~ 2017-01-18IIF 63 - Director → ME2021-04-15 ~ dissolvedIIF 94 - Director → ME2014-01-31 ~ 2017-01-18IIF 6 - Secretary → ME - 54
RAW RESILIENCE LTD
110554751 Hestia House, City Walk, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 55CHRYSAOR ENERGY LIMITED - 2023-03-24151 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer2024-12-12 ~ nowIIF 107 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of controlXEO 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)Officer2015-05-29 ~ 2017-01-18IIF 76 - Director → ME2021-04-15 ~ dissolvedIIF 101 - Director → ME2014-01-31 ~ 2017-01-18IIF 20 - Secretary → ME
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