Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Premier OIL E&P UK EU Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Premier OIL E&P UK EU Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Alexander Lorentzen Krane 2021-2024 Director View profile
  2. Philip Andrew Kirk 2021-2022 Director View profile
  3. Gareth Peter Webster 2020-2021 Director View profile
  4. Paul David Williams 2018-2021 Director View profile
  5. Andrew George Gibb 2016-2021 Director View profile
  6. Dean Geoffrey Griffin 2016-2021 Director View profile
  7. Julie Elizabeth Forsyth 2016-2020 Director View profile
  8. Stuart Royston Wheaton 2016-2018 Director View profile
  9. Robert Andrew Allan 2016-2020 Director View profile
  10. Anthony Richard Charles Durrant 2016-2020 Director View profile
  11. Richard Andrew Rose 2016-2021 Director View profile
  12. David Karl Bate 2013-2016 Director View profile
  13. Simon Devenport 2013-2016 Director View profile
  14. Melanie Jayne Booth 2012-2016 Director View profile
  15. Alison Jane Sim 2012-2016 Director View profile
  16. JöRn Carsten Haupt 2010-2013 Director View profile
  17. Jone Hess 2010-2014 Director View profile
  18. Gregor Ernst Hollmann 2010-2013 Director View profile
  19. Michael Felix Lerch 2009-2016 Director View profile
  20. Martin Cole 2008-2009 Director View profile
  21. Judith Buss 2008-2012 Director View profile
  22. Heinz Charles Rothermund 2007-2011 Director View profile
  23. Prof Dr Peter Reichetseder 2005-2012 Director View profile
  24. Dr Eike Benke 2005-2008 Director View profile
  25. Nicolo Prien 2005-2009 Director View profile
  26. Frank Allan Sivertsen 2005-2012 Director View profile
  27. Warren Hawkins 2003-2005 Director View profile
  28. William E. Macaulay 2003-2005 Director View profile
  29. Steven Neville Edgley 2003-2005 Director View profile
  30. Steven Webster 2003-2005 Director View profile
  31. Keith James Pringle 2003-2005 Director View profile
  32. John William Gervase Honeybourne 2003-2005 Director View profile
  33. Jeffrey Saunders Macdonald 2003-2007 Director View profile
  34. John Hardy Murchison 2003-2005 Director View profile
  35. Alexander Hunter 2003-2005 Director View profile
  36. Donald Ferguson 2003-2005 Director View profile
  37. John Anthony Hogan 2003-2005 Director View profile
  38. Sandra Nan Demby Shaw 2001-2003 Director View profile
  39. Antony Wayne Maris 2001-2003 Director View profile
  40. Jonathan Victor Lewis Legg 2001-2002 Director View profile
  41. Andrew Stewart Bell 2001-2003 Director View profile
  42. Malcolm David John Groom 2001-2001 Director View profile
  43. John Kingsley Willis 2001-2003 Director View profile
  44. Christopher Malcolm Sleap 2000-2001 Director View profile
  45. Simon Chapman Harrington 2000-2001 Director View profile
  46. Edward Barnard Hyams 2000-2000 Director View profile
  47. Dermot O'Kane 2000-2000 Director View profile
  48. Martin Stephen William Stanley 2000-2001 Director View profile
  49. Geoffrey Shackleton 2000-2001 Director View profile
  50. Paul Colin Marsh 1996-2001 Director View profile
  51. James Whelan 1996-1999 Director View profile
  52. Trevor David Turner 1994-1996 Director View profile
  53. Douglas John Swinden 1994-1996 Director View profile
  54. John Francis Devaney 1994-1998 Director View profile
  55. Eric Edward Anstee 1994-1997 Director View profile
  56. Daniel Alexander Rose 2018-2022 Secretary View profile
  57. Julie Alison Vickers 2017-2018 Secretary View profile
  58. Rachel Abigail Rickard 2016-2017 Secretary View profile
  59. Richard John Ashmore 2005-2008 Secretary View profile
  60. Christopher Malcolm Bate 2003-2005 Secretary View profile
  61. Shaun Kevin Bryant 2000-2001 Secretary View profile
  62. Philip Arthur Ellis 1995-2000 Secretary View profile
  63. William Neville Moss 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/03/1994

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 E&P UK EU Limited is controlled by Premier OIL E&P UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Premier OIL E&P UK Limited is controlled by Premier OIL E&P Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-13 · source: Companies House PSC register
  3. Premier OIL E&P Holdings 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
  4. 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
  5. 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.

3 directors on the board

2.8y median 1.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 67Dormant 6Professional services 5Other services 1

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
02907493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data