1
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 5 - Director → ME
2
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
2021-07-20 ~ 2022-09-22
IIF 12 - Director → ME
3
Delapole High Street, Bray, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-43,906 GBP2024-06-30
Officer
2021-12-14 ~ dissolved
IIF 3 - Director → ME
4
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
2015-05-20 ~ 2018-07-01
IIF 8 - Director → ME
5
PREMIER OIL RED SEA LIMITED - 2019-07-03
151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 7 - Director → ME
6
PREMIER OIL A LIMITED - 2018-02-15
151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 2 - Director → ME
7
PREMIER OIL BARAKUDA LIMITED
- now 05052042ENCORE GAS STORAGE LIMITED - 2020-12-01
ENCORE (FORBES) LIMITED - 2008-04-01
VIRGO ENERGY LIMITED - 2007-01-26
151 Buckingham Palace Road, London, England
Active Corporate (30 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 11 - Director → ME
8
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
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2016-11-25 ~ 2018-07-01
IIF 16 - Director → ME
9
E.ON E&P UK EU LIMITED - 2016-04-29
E.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
2016-11-25 ~ 2018-07-01
IIF 15 - Director → ME
10
E.ON E&P UK LIMITED - 2016-04-28
E.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
2016-11-25 ~ 2018-07-01
IIF 17 - Director → ME
11
PREMIER OIL GROUP HOLDINGS LIMITED
10785965 151 Buckingham Palace Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-11-09 ~ 2023-09-29
IIF 9 - Director → ME
12
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
2021-11-09 ~ 2023-09-29
IIF 1 - Director → ME
13
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
2021-11-09 ~ 2023-09-29
IIF 4 - Director → ME
14
PREMIER OIL MEXICO HOLDINGS LIMITED
- now 08033702PREMIER OIL CYPRUS LIMITED - 2015-08-06
151 Buckingham Palace Road, London, England
Active Corporate (18 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 13 - Director → ME
15
PREMIER OIL MEXICO INVESTMENTS LIMITED
- now 08279035PREMIER OIL WEST TUNA LIMITED - 2019-07-23
151 Buckingham Palace Road, London, England
Active Corporate (19 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 6 - Director → ME
16
PREMIER OIL SOUTH ANDAMAN LIMITED
- now 01474678PREMIER OIL VENTURES LIMITED - 2019-07-03
VENTURE OIL COMPANY LIMITED - 2004-01-14
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (35 parents)
Officer
2021-11-09 ~ 2023-09-29
IIF 10 - Director → ME
17
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
2015-05-20 ~ 2018-07-01
IIF 14 - Director → ME
18
1 Thomas Buildings, New Street, Pwllheli, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
72,654 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE