Premier OIL Exploration Limited
Company SC021265 Liquidation
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.
2 directors on the board
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2014
8.9y median 8.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Rachel Abigail Rickard Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2014
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 38Dormant 11Professional 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.
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
- Premier OIL FAR East Limited 2 shared directors
- Harbour Energy Developments Limited 2 shared directors
- Encore (NNS) Limited 2 shared directors
- Premier OIL (Encore Petroleum) Limited 2 shared directors
- Premier OIL Vietnam 121 Limited 2 shared directors
- Harbour Energy Secretaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC021265 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/12/1939 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, 66 HANOVER STREET, EDINBURGH, EH2 1EL |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Premier OIL UK Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2014
Show 29 former officers
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Andrew George Gibb Director · appointed 2017 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Richard Andrew Rose Director · appointed 2014 · resigned 2021
- Michael James Skitmore Director · appointed 2012 · resigned 2015
- Heather Kawan Secretary · appointed 2011 · resigned 2014
- Julie Vickers Secretary · appointed 2010 · resigned 2011
- Nigel John Wilson Director · appointed 2009 · resigned 2012
- Andrew Geoffrey Lodge Director · appointed 2009 · resigned 2015
- Heather Diane Garratt Secretary · appointed 2006 · resigned 2010
- Stephen Charles Huddle Director · appointed 2006 · resigned 2015
- Neil Hawkings Director · appointed 2005 · resigned 2016
- Anthony Richard Charles Durrant Director · appointed 2005 · resigned 2020
- Robert Andrew Allan Director · appointed 2003 · resigned 2020
- Simon Charles Lockett Director · appointed 2003 · resigned 2014
- Richard Liddell Director · appointed 2000 · resigned 2003
- Lisa Julia Parsons Secretary · appointed 1999 · resigned 2006
- John Alexander Van Der Welle Director · appointed 1999 · resigned 2005
- Stephen Jonathan Lowden Director · appointed 1997 · resigned 2000
- Edward Freeborn Director · appointed 1997 · resigned 1999
- Nicholas Keith Shepherd Secretary · appointed 1996 · resigned 1999
- Richard Neil Haythornthwaite Director · appointed 1995 · resigned 1997
- John Hugh Russell Lander Director · appointed 1995 · resigned 1995
- Orbell, Gerald, Doctor Director · appointed 1994 · resigned 1995
- John Antony Heath Director · appointed 1992 · resigned 1997
- Gillian Corsby Secretary · resigned 1996
- Rupert John Orlando Lascelles Secretary · resigned 1992
- Roland Clark Shaw Director · resigned 1994
- Charles James Auldjo Jamieson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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