PREMIER OIL E&P UK LIMITED

Company summary

Company number: 02761032
Status: ACTIVE
Incorporated / age: 2 November 199233 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Activities of head offices
Previous company names
E.ON E&P UK LIMITED
E.ON RUHRGAS UK E&P LIMITED
E. ON RUHRGAS UK E&P LIMITED
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
HACKREMCO (NO.790) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	31 May 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
BARR, Scott ACTIVE	Director	12 Dec 2024		Scotland	July 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
SCOTT, Russell ACTIVE	Director	12 Dec 2024		Scotland	September 1973	151, Buckingham Palace Road, London, SW1W 9SZ, England
ASHMORE, Richard John RESIGNED	Secretary	05 Sep 2001	31 Dec 2008			14 Willowmead Close, Ealing, London, W5 1PT
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	02 Nov 1992	02 Nov 1993			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
RICKARD, Rachel Abigail RESIGNED	Secretary	29 Apr 2016	18 Jan 2017			23 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0NR, England
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary		21 Aug 2001			One Silk Street, London, EC2Y 8HQ
ALLAN, Robert Andrew RESIGNED	Director	27 Apr 2016	25 Jun 2020	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, England
ARNTZ, Klaus, Dr RESIGNED	Director	18 Dec 1992	31 Mar 1995		November 1931	19 Fuchsgaude, Mhelheimiruha D4330, Germany
BATE, David Karl RESIGNED	Director	01 Oct 2013	04 Feb 2016	United Kingdom	March 1969	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
BENKE, Eike, Dr RESIGNED	Director	18 Dec 1992	01 Jan 2008		June 1943	Kantorie 89 D-45134, Essen, FOREIGN, Germany
BOOTH, Melanie Jayne RESIGNED	Director	18 Sep 2012	04 Feb 2016	United Kingdom	April 1967	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
BUSS, Judith RESIGNED	Director	01 Jan 2008	31 Aug 2012		July 1968	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
COLE, Martin RESIGNED	Director	17 Jan 2008	19 Jun 2009		June 1949	15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
DEVENPORT, Simon RESIGNED	Director	18 Jul 2013	04 Feb 2016	United Kingdom	June 1959	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
DURRANT, Anthony Richard Charles RESIGNED	Director	27 Apr 2016	13 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
FORSYTH, Julie Elizabeth RESIGNED	Director	25 Nov 2016	14 Feb 2020	Scotland	March 1969	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GIBB, Andrew George RESIGNED	Director	25 Nov 2016	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GILES, Stephen Daniel RESIGNED	Director	20 Sep 2000	08 Mar 2006		April 1949	Baynards Manor House, Baynards, Rudgwick, West Sussex, RH12 3AD
GRIFFIN, Dean Geoffrey RESIGNED	Director	25 Nov 2016	21 Jul 2021	United Kingdom	September 1969	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HAUPT, Jörn Carsten RESIGNED	Director	09 Sep 2010	15 Mar 2013	United Kingdom	August 1967	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HESS, Jone RESIGNED	Director	09 Sep 2010	31 Jul 2014	United Kingdom	September 1968	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HOHMANN, Bernd RESIGNED	Director	04 May 1995	23 Mar 2006		November 1952	73 Oppspring, Mulheim, D-45470, Germany
HOLLMANN, Gregor Ernst RESIGNED	Director	09 Sep 2010	01 Sep 2013	United Kingdom	February 1965	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
KIRK, Philip Andrew RESIGNED	Director	31 Mar 2021	28 Feb 2022	England	May 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
KRANE, Alexander Lorentzen RESIGNED	Director	15 Apr 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LERCH, Michael Felix RESIGNED	Director	20 Jun 2009	27 Apr 2016	United Kingdom	March 1962	23, Lower Belgrave Street, London, SW1W 0NR, England
MACDONALD, Jeffrey Saunders RESIGNED	Director	23 Mar 2006	04 Jun 2007		February 1956	18114 Langsbury Drive, Houston, Texas, 77084, Usa
NEUMANN, Uwe, Dr RESIGNED	Director	28 Jan 1993	30 Sep 2003		August 1938	Brandenberg 81, Muelheim, D-45478, Germany
PRIEN, Nicolo RESIGNED	Director	23 Mar 2006	01 Jul 2009		November 1966	Oberkasseler Strasse 64, Duesseldorf, 40545, Germany
REICHETSEDER, Peter, Prof Dr RESIGNED	Director	01 Oct 2003	31 Aug 2012		January 1954	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
RIECHEL, Michael RESIGNED	Director	05 Jul 2000	23 Mar 2006		May 1961	Hirschstrasse 8, D-46535 Dinslaken, Germany
ROSE, Richard Andrew RESIGNED	Director	27 Apr 2016	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR, England
ROTHERMUND, Heinz Charles RESIGNED	Director	04 Jun 2007	31 Dec 2011		October 1943	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SIM, Alison Jane RESIGNED	Director	18 Sep 2012	04 Feb 2016	United Kingdom	April 1953	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SIVERTSEN, Frank Allan RESIGNED	Director	08 Mar 2006	31 Aug 2012		August 1957	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SPONHEUER, Theodor RESIGNED	Director	14 Dec 1994	30 Jun 2000		May 1937	Hofringstrasse 44, Essen, D-45138 Germany, FOREIGN
STEINMANN, Klaus, Vice President Ruhrgas RESIGNED	Director	18 Dec 1992	23 Feb 2000		June 1939	Kantorie 121, Essen, Nrw 4300, Germany
VAN DER LEE, Willem Marie RESIGNED	Director	04 May 1995	23 Mar 2006	England	January 1933	12 Berkeley Court, Marylebone Road, London, NW1 5NA
WEBSTER, Gareth Peter RESIGNED	Director	14 Feb 2020	02 Jul 2021	United Kingdom	June 1980	23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom
WHEATON, Stuart Royston RESIGNED	Director	25 Nov 2016	01 Jul 2018	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
WILLIAMS, Paul David RESIGNED	Director	01 Jul 2018	02 Jul 2021	England	March 1963	23, Lower Belgrave Street, London, SW1W 0NR, England
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	02 Nov 1992	18 Dec 1992			Barrington House 56-67 Gresham Street, London, EC2V 7BB

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

BARR, Scott ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: July 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

SCOTT, Russell ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: September 1973
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

ASHMORE, Richard John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 31 Dec 2008
Address: 14 Willowmead Close, Ealing, London, W5 1PT

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1992
Resigned on: 02 Nov 1993
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 18 Jan 2017
Address: 23 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0NR, England

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 21 Aug 2001
Address: One Silk Street, London, EC2Y 8HQ

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ARNTZ, Klaus, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 31 Mar 1995
Date of birth: November 1931
Address: 19 Fuchsgaude, Mhelheimiruha D4330, Germany

BATE, David Karl RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

BENKE, Eike, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 01 Jan 2008
Date of birth: June 1943
Address: Kantorie 89 D-45134, Essen, FOREIGN, Germany

BOOTH, Melanie Jayne RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

BUSS, Judith RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Aug 2012
Date of birth: July 1968
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

COLE, Martin RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 19 Jun 2009
Date of birth: June 1949
Address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF

DEVENPORT, Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 13 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

FORSYTH, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 14 Feb 2020
Country of Residence: Scotland
Date of birth: March 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GILES, Stephen Daniel RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 08 Mar 2006
Date of birth: April 1949
Address: Baynards Manor House, Baynards, Rudgwick, West Sussex, RH12 3AD

GRIFFIN, Dean Geoffrey RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

HAUPT, Jörn Carsten RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HESS, Jone RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HOHMANN, Bernd RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 23 Mar 2006
Date of birth: November 1952
Address: 73 Oppspring, Mulheim, D-45470, Germany

HOLLMANN, Gregor Ernst RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KRANE, Alexander Lorentzen RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 12 Dec 2024
Country of Residence: Norway
Date of birth: March 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LERCH, Michael Felix RESIGNED
Role: Director
Appointed on: 20 Jun 2009
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

MACDONALD, Jeffrey Saunders RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 04 Jun 2007
Date of birth: February 1956
Address: 18114 Langsbury Drive, Houston, Texas, 77084, Usa

NEUMANN, Uwe, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 30 Sep 2003
Date of birth: August 1938
Address: Brandenberg 81, Muelheim, D-45478, Germany

PRIEN, Nicolo RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 01 Jul 2009
Date of birth: November 1966
Address: Oberkasseler Strasse 64, Duesseldorf, 40545, Germany

REICHETSEDER, Peter, Prof Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Aug 2012
Date of birth: January 1954
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

RIECHEL, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 23 Mar 2006
Date of birth: May 1961
Address: Hirschstrasse 8, D-46535 Dinslaken, Germany

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ROTHERMUND, Heinz Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2011
Date of birth: October 1943
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SIM, Alison Jane RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SIVERTSEN, Frank Allan RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Aug 2012
Date of birth: August 1957
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SPONHEUER, Theodor RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 30 Jun 2000
Date of birth: May 1937
Address: Hofringstrasse 44, Essen, D-45138 Germany, FOREIGN

STEINMANN, Klaus, Vice President Ruhrgas RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 23 Feb 2000
Date of birth: June 1939
Address: Kantorie 121, Essen, Nrw 4300, Germany

VAN DER LEE, Willem Marie RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: January 1933
Address: 12 Berkeley Court, Marylebone Road, London, NW1 5NA

WEBSTER, Gareth Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom

WHEATON, Stuart Royston RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

WILLIAMS, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: March 1963
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1992
Resigned on: 18 Dec 1992
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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