Premier Oil UK Limited
Extraction of crude petroleum · Edinburgh
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChrysaor Production Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-24 · No cessation recorded
Source record 2883591Show 2 ceased records
Dnb AsaCorporate
Shares: over 75%, up to 100%
Notified 2021-06-25 · Ceased 2024-09-06
Source record 12540900Premier Oil Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-04-24
Source record 3071724People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
Show 46 historical appointments
PK
Philip KirkResigned director
Resigned 2021-03-31 · Company Director
GW
Gareth WebsterResigned director
Resigned 2020-02-14 · 1 yr · Company Director
DR
Daniel RoseResigned secretary
Resigned 2018-11-01 · 3 yrs
PW
Paul WilliamsResigned director
Resigned 2018-07-01 · 3 yrs · Oil Industry Executive
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
AG
Andrew GibbResigned director
Resigned 2017-01-18 · 4 yrs · Solicitor
DG
Dean GriffinResigned director
Resigned 2015-06-30 · 6 yrs · Geologist
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
JF
Julie ForsythResigned director
Resigned 2015-05-20 · 4 yrs · Solicitor
SW
Stuart WheatonResigned director
Resigned 2015-05-20 · 3 yrs · Engineer
RR
Richard RoseResigned director
Resigned 2014-10-01 · 6 yrs · Finance Director
RR
Rachel RickardResigned secretary
Resigned 2014-01-31 · 2 yrs
AD
Angela Dinsmore WilsonResigned director
Resigned 2012-12-01 · 2 yrs · Solicitor
RA
Robert AllanResigned director
Resigned 2012-10-15 · 7 yrs · Geologist
HK
Heather KawanResigned secretary
Resigned 2011-09-12 · 2 yrs
JV
Julie VickersResigned secretary
Resigned 2010-07-14 · 1 yr
JB
Jon BootResigned director
Resigned 2009-11-20 · 3 yrs · Solicitor
NW
Nigel WilsonResigned director
Resigned 2009-06-15 · 5 yrs · Management Accountant
AL
Andrew LodgeResigned director
Resigned 2009-06-15 · 6 yrs · Oil Industry Executive
SH
Resigned 2009-06-15 · 5 yrs · Solicitor
HG
Heather GarrattResigned secretary
Resigned 2006-07-12 · 4 yrs
NH
Neil HawkingsResigned director
Resigned 2005-06-30 · 11 yrs · Group General Manager - Operat
AD
Anthony DurrantResigned director
Resigned 2005-06-30 · 15 yrs · Oil Industry Executive
RA
Robert AllanResigned director
Resigned 2003-08-01 · 6 yrs · Geologist
SL
Simon LockettResigned director
Resigned 2003-08-01 · 11 yrs · Company Director
RL
Richard LiddellResigned director
Resigned 2000-09-12 · 2 yrs · Operations Director
LP
Lisa ParsonsResigned secretary
Resigned 1999-06-18 · 6 yrs
JV
John Van Der WelleResigned director
Resigned 1999-04-30 · 6 yrs · Chartered Accountant
SL
Stephen LowdenResigned director
Resigned 1997-09-30 · 3 yrs · Petroleum Engineer
EF
Edward FreebornResigned director
Resigned 1997-06-30 · 1 yr · Chartered Accountant
NS
Nicholas ShepherdResigned secretary
Resigned 1996-08-30 · 2 yrs
RH
Richard HaythornthwaiteResigned director
Resigned 1995-12-18 · 1 yr · General Manager
GC
Gillian CorsbyResigned secretary
Resigned 1995-05-22 · 1 yr
GO
Gerald OrbellResigned director
Resigned 1995-02-13 · Oil Exploration Director
CJ
Charles JamiesonResigned director
Resigned 1995-02-13 · 10 yrs · Managing Director
JH
John HeathResigned director
Resigned 1995-02-13 · 2 yrs · Finance Director
CC
Christopher ChalonerResigned director
Resigned 1992-09-16 · 2 yrs · Company Director
HW
Harry WilliamsResigned director
Resigned 1991-07-08 · 3 yrs · Chartered Accountant
PE
Peter EverettResigned director
Resigned 1990-07-06 · 4 yrs · Petroleum Engineer
HH
Humphrey HarlowResigned secretary
Resigned 1990-03-15 · 5 yrs · Company Secretary
JL
John LanderResigned director
Resigned 1989-02-28 · 6 yrs · Managing Director
TP
Thomas PattenResigned director
Resigned 1989-01-04 · 4 yrs · Consultant Self Employed
ML
Michael LawsResigned director
Resigned 1989-01-04 · 6 yrs · Exploration Coordinator
WG
William GrassickResigned director
Resigned 1989-01-04 · 1 yr · Company Director
EB
Ewan BrownResigned director
Resigned 1989-01-04 · 6 yrs · Merchant Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active