Premier OIL UK Limited
Company SC048705 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 | SC048705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1971 |
| Address | 4TH FLOOR,SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| 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% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier OIL Exploration Limited
75-100% shares · notified 2016-04-06 - Premier OIL Aberdeen Services Limited
75-100% shares · notified 2016-04-06
Officers (50)
- 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 46 former officers
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Philip Andrew Kirk Director · appointed 2021 · resigned 2022
- Gareth Peter Webster Director · appointed 2020 · resigned 2021
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Paul David Williams Director · appointed 2018 · resigned 2021
- Andrew George Gibb Director · appointed 2017 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Dean Geoffrey Griffin Director · appointed 2015 · resigned 2021
- Julie Elizabeth Forsyth Director · appointed 2015 · resigned 2020
- Stuart Royston Wheaton Director · appointed 2015 · resigned 2018
- Richard Andrew Rose Director · appointed 2014 · resigned 2021
- Rachel Abigail Rickard Director · appointed 2014 · resigned 2017
- Angela Dinsmore-Wilson Director · appointed 2012 · resigned 2015
- Michael James Skitmore Director · appointed 2012 · resigned 2015
- Heather Kawan Secretary · appointed 2011 · resigned 2014
- Julie Vickers Secretary · appointed 2010 · resigned 2011
- Jon Hendrik Boot Director · appointed 2009 · resigned 2012
- Nigel John Wilson Director · appointed 2009 · resigned 2015
- 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
- Gillian Corsby Secretary · appointed 1995 · resigned 1996
- Orbell, Gerald, Doctor Director · appointed 1995 · resigned 1995
- John Antony Heath Director · appointed 1995 · resigned 1997
- Charles James Auldjo Jamieson Director · appointed 1995 · resigned 2005
- Christopher Benjamin Chaloner Director · appointed 1992 · resigned 1995
- Harry Brian Kerr Williams Director · appointed 1991 · resigned 1995
- Peter Everett Director · appointed 1990 · resigned 1995
- Humphrey Robert Harlow Secretary · appointed 1990 · resigned 1995
- John Hugh Russell Lander Director · appointed 1989 · resigned 1995
- Noble Grossart Limited Corporate-secretary · resigned 1990
- William P C Grassick Director · resigned 1990
- Thomas Diery Patten Director · resigned 1993
- Sir Ewan Brown Director · resigned 1995
- Michael James Laws Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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