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Company · London

Premier OIL Aberdeen Services Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier OIL Aberdeen Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Laura Anne Suttie 2024-2026 Director View profile
  2. Alexander Lorentzen Krane 2021-2024 Director View profile
  3. Philip Andrew Kirk 2021-2022 Director View profile
  4. Gareth Peter Webster 2020-2021 Director View profile
  5. Paul David Williams 2018-2021 Director View profile
  6. Andrew George Gibb 2017-2021 Director View profile
  7. Dean Geoffrey Griffin 2015-2021 Director View profile
  8. Julie Elizabeth Forsyth 2015-2020 Director View profile
  9. Stuart Royston Wheaton 2015-2018 Director View profile
  10. Richard Andrew Rose 2014-2021 Director View profile
  11. Rachel Abigail Rickard 2014-2017 Director View profile
  12. Michael James Skitmore 2012-2015 Director View profile
  13. Jon Hendrik Boot 2009-2012 Director View profile
  14. Neil Hawkings 2009-2016 Director View profile
  15. Nigel John Wilson 2009-2012 Director View profile
  16. Robert Andrew Allan 2009-2020 Director View profile
  17. Andrew Geoffrey Lodge 2009-2015 Director View profile
  18. Stephen Charles Huddle 2006-2015 Director View profile
  19. Anthony Richard Charles Durrant 2005-2020 Director View profile
  20. Simon Charles Lockett 2005-2014 Director View profile
  21. John Alexander Van Der Welle 1999-2005 Director View profile
  22. Stephen Jonathan Lowden 1997-2000 Director View profile
  23. Edward Freeborn 1997-1999 Director View profile
  24. Richard Neil Haythornthwaite 1995-1997 Director View profile
  25. John Hugh Russell Lander 1995-1995 Director View profile
  26. Orbell, Gerald, Doctor 1994-1995 Director View profile
  27. John Antony Heath 1997 Director View profile
  28. Roland Clark Shaw 1994 Director View profile
  29. Charles James Auldjo Jamieson 2005 Director View profile
  30. Daniel Alexander Rose 2018-2022 Secretary View profile
  31. Julie Alison Vickers 2017-2018 Secretary View profile
  32. Heather Kawan 2011-2014 Secretary View profile
  33. Julie Vickers 2010-2011 Secretary View profile
  34. Heather Diane Garratt 2006-2010 Secretary View profile
  35. Lisa Julia Parsons 1999-2006 Secretary View profile
  36. Nicholas Keith Shepherd 1996-1999 Secretary View profile
  37. Gillian Corsby 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
29/03/1974
Registered office
London
Previous names
Premier OIL Aberdeen Limited (until 08/05/2009)
PCO Trading Limited (until 08/05/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Premier OIL Aberdeen Services Limited is controlled by Premier OIL UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Premier OIL UK Limited is controlled by Chrysaor Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 · source: Companies House PSC register
  3. Chrysaor Production Holdings Limited is controlled by Chrysaor E&P Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  4. Chrysaor E&P Limited is controlled by Chrysaor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 · source: Companies House PSC register

Ultimately controlled by Chrysaor Holdings Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 48Dormant 6Professional services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01164961
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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