Premier OIL E&P Holdings Limited
Company 10121045 Active
Connected board network
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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
- Howard Ralph Landes Director · appointed 2021
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2021
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chrysaor Production (U.K.) Limited 3 shared directors
- Chrysaor Petroleum Company U.K. Limited 3 shared directors
- Chrysaor North SEA Limited 3 shared directors
- Chrysaor Petroleum Limited 3 shared directors
- Chrysaor (U.K.) Theta Limited 3 shared directors
- Chrysaor (U.K.) Beta Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10121045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2016 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Chrysaor Production Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - Premier OIL Group Limited ceased 2026-04-24
75-100% shares · notified 2016-04-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier OIL E&P UK Limited
75-100% shares · notified 2016-04-13
Officers (14)
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
Show 10 former officers
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Philip Andrew Kirk Director · appointed 2021 · resigned 2022
- Andrew George Gibb Director · appointed 2020 · resigned 2021
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Rachel Abigail Rickard Secretary · appointed 2016 · resigned 2017
- Robert Andrew Allan Director · appointed 2016 · resigned 2020
- Anthony Richard Charles Durrant Director · appointed 2016 · resigned 2020
- Richard Andrew Rose Director · appointed 2016 · resigned 2021
- Michael Felix Lerch Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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