1
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED
- 2015-10-12
02954364KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2000-03-10 ~ 2005-05-13
IIF 33 - Director → ME
2
NIDO PETROLEUM UK LIMITED - 2007-01-18
151 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2012-01-16 ~ 2016-06-30
IIF 15 - 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
2012-01-16 ~ 2015-05-29
IIF 23 - 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
2012-01-16 ~ 2015-05-29
IIF 22 - Director → ME
5
ENCORE NATURAL RESOURCES LIMITED
05432824 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-01-16 ~ 2015-05-29
IIF 24 - Director → ME
6
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2012-01-16 ~ 2015-05-29
IIF 31 - 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
2012-01-16 ~ 2016-06-30
IIF 21 - Director → ME
8
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
PREMIER OIL B LIMITED
- 2024-06-13
08534717 151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2013-05-17 ~ 2016-06-30
IIF 12 - Director → ME
9
HARBOUR ENERGY PLC - now
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
2006-03-23 ~ 2016-06-30
IIF 14 - Director → ME
10
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2019-05-23 ~ now
IIF 3 - Director → ME
11
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
- 2022-09-26
08138246PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED
- 2012-07-16
08138246 54 Portland Place, London, England
Active Corporate (23 parents)
Officer
2012-07-11 ~ 2016-06-30
IIF 26 - Director → ME
12
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
PREMIER OIL (ENCORE PETROLEUM) LIMITED
- now 05388528ENCORE PETROLEUM LIMITED
- 2012-01-16
05388528 151 Buckingham Palace Road, London, England
Active Corporate (28 parents)
Officer
2012-01-16 ~ 2016-06-30
IIF 18 - 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
2009-06-15 ~ 2016-06-30
IIF 13 - Director → ME
15
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
2005-06-30 ~ 2016-06-30
IIF 8 - Director → ME
16
PREMIER OIL ANDAMAN LIMITED - now
PREMIER OIL A LIMITED
- 2018-02-15
08534721 151 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2013-05-17 ~ 2016-06-30
IIF 2 - Director → ME
17
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 ~ 2015-05-29
IIF 17 - Director → ME
18
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 ~ 2015-05-29
IIF 11 - Director → ME
19
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 ~ 2015-05-29
IIF 19 - Director → ME
20
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 ~ 2016-06-30
IIF 27 - Director → ME
21
Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-06-07 ~ 2016-06-30
IIF 32 - Director → ME
22
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED
- now 08140505PREMIER OIL EXPLORATION & PRODUCTION LIMITED
- 2012-07-16
08140505 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 30 - Director → ME
23
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
2005-06-30 ~ 2016-06-30
IIF 7 - Director → ME
24
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 ~ 2015-05-29
IIF 16 - Director → ME
25
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
2005-06-30 ~ 2009-09-18
IIF 10 - Director → ME
26
PREMIER OIL GROUP LIMITED
- now SC017829PREMIER 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
2005-09-29 ~ 2016-06-30
IIF 1 - Director → ME
27
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
2005-06-30 ~ 2016-06-30
IIF 9 - Director → ME
28
PREMIER OIL INVESTMENTS LIMITED
07252514 Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-08-04 ~ 2016-06-30
IIF 25 - Director → ME
29
PREMIER OIL MEXICO HOLDINGS LIMITED
- now 08033702PREMIER OIL CYPRUS LIMITED
- 2015-08-06
08033702 151 Buckingham Palace Road, London, England
Active Corporate (18 parents)
Officer
2012-04-17 ~ 2016-06-30
IIF 5 - Director → ME
30
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 ~ 2016-06-30
IIF 28 - Director → ME
31
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 ~ 2015-05-29
IIF 20 - Director → ME
32
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
2005-06-30 ~ 2016-06-30
IIF 6 - Director → ME
33
PREMIER OIL VIETNAM 121 LIMITED
07961063 151 Buckingham Palace Road, London, England
Active Corporate (16 parents)
Officer
2012-02-22 ~ 2016-06-30
IIF 29 - Director → ME
34
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2005-06-01 ~ 2007-04-19
IIF 34 - Director → ME
35
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 ~ 2016-06-30
IIF 36 - Director → ME