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Companies/10121045

Premier Oil E&P Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
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 109175245
Show 1 ceased record
Premier Oil Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-13 · Ceased 2026-04-24

Source record 118405590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GD
Graeme John DaviesCurrent director
Appointed 2026-10-02
+27 others
RS
Russell ScottCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+28 others
Appointed 2022-05-31 · 4 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-04-15 · 5 yrs · Solicitor
+91 others
Show 11 historical appointments
SB
Scott BarrResigned director
Resigned 2024-12-12 · 1 yr · Company Director
AK
Alexander KraneResigned director
Resigned 2021-04-15 · 3 yrs · Company Director
PK
Philip KirkResigned director
Resigned 2021-04-15 · Company Director
AG
Andrew GibbResigned director
Resigned 2020-12-16 · Solicitor
DR
Daniel RoseResigned secretary
Resigned 2018-11-01 · 3 yrs
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
RR
Rachel RickardResigned secretary
Resigned 2016-04-29
RR
Richard RoseResigned director
Resigned 2016-04-27 · 4 yrs · Company Director
RA
Robert AllanResigned director
Resigned 2016-04-27 · 4 yrs · Company Director
AD
Anthony DurrantResigned director
Resigned 2016-04-27 · 4 yrs · Company Director
ML
Michael LerchResigned director
Resigned 2016-04-13 · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active