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Company · Birmingham Liquidation

Premier OIL ANS 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 ANS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Robert Andrew Allan 2019-2020 Director View profile
  2. Anthony Richard Charles Durrant 2019-2020 Director View profile
  3. Dean Geoffrey Griffin 2019-2021 Director View profile
  4. Andrew George Gibb 2017-2021 Director View profile
  5. Richard Andrew Rose 2014-2021 Director View profile
  6. Neil Hawkings 2012-2015 Director View profile
  7. Simon Charles Lockett 2012-2014 Director View profile
  8. Andrew Geoffrey Lodge 2012-2015 Director View profile
  9. Stephen Charles Huddle 2012-2015 Director View profile
  10. James Anthony Clark 2009-2012 Director View profile
  11. Alan Booth 2006-2012 Director View profile
  12. Christine Mary Kathleen Wheeler 2006-2012 Director View profile
  13. Graham Dore 2006-2012 Director View profile
  14. Michael Thomas Lynch 2006-2009 Director View profile
  15. Daniel Alexander Rose 2018-2022 Secretary View profile
  16. Julie Alison Vickers 2017-2018 Secretary View profile
  17. Heather Diane Kawan 2012-2014 Secretary View profile
  18. Eugene Gregory Whyms 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
20/01/2006
Registered office
Birmingham
Previous names
Encore North SEA Limited (until 08/07/2019)

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 ANS Limited is controlled by Premier OIL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier OIL Holdings Limited is controlled by Premier OIL Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Premier OIL Group Limited is controlled by Premier OIL Group Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-07-12 · source: Companies House PSC register
  4. Premier OIL Group Holdings Limited is controlled by Harbour Energy PLC
    Evidence
    active 75-100% shares · notified 2017-05-23 · source: Companies House PSC register

Ultimately controlled by Harbour Energy PLC.

35 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 35Dormant 6Professional services 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05681805
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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