Premier Oil Barakuda Limited
- Company number
- 05052042
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2004
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Premier Oil Holdings Limited (5 companies)
Registered office
Previous names
- Encore (Forbes) Limited (until 1 Apr 2008)
- Encore Gas Storage Limited (until 1 Dec 2020)
- Virgo Energy Limited (until 26 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Rachel Abigail | Director | 14 Sep 2026 | |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate-Secretary | 31 May 2022 | |
| LANDES, Howard Ralph | Director | 15 Apr 2021 | |
| KAUSCHUS, Andreas | Director | 27 Apr 2026 | 14 Sep 2026 |
| COX, Steve | Director | 12 Dec 2024 | 9 Sep 2026 |
| SUTTIE, Laura Anne | Director | 12 Dec 2024 | 27 Apr 2026 |
| KRANE, Alexander Lorentzen | Director | 15 Apr 2021 | 12 Dec 2024 |
| WHEATON, Stuart Royston | Director | 9 Nov 2021 | 29 Sep 2023 |
| ROSE, Daniel Alexander | Secretary | 1 Nov 2018 | 31 May 2022 |
| KIRK, Philip Andrew | Director | 15 Apr 2021 | 28 Feb 2022 |
| GIBB, Andrew George | Director | 18 Jan 2017 | 15 Apr 2021 |
| ROSE, Richard Andrew | Director | 1 Oct 2014 | 15 Apr 2021 |
| VICKERS, Julie Alison | Secretary | 18 Jan 2017 | 1 Nov 2018 |
| RICKARD, Rachel Abigail | Director | 29 May 2015 | 18 Jan 2017 |
| RICKARD, Rachel Abigail | Secretary | 31 Jan 2014 | 18 Jan 2017 |
| ALLAN, Robert Andrew | Director | 15 Oct 2012 | 29 May 2015 |
| HUDDLE, Stephen Charles | Director | 16 Jan 2012 | 29 May 2015 |
| DURRANT, Anthony Richard Charles | Director | 16 Jan 2012 | 29 May 2015 |
| HAWKINGS, Neil | Director | 16 Jan 2012 | 29 May 2015 |
| LODGE, Andrew Geoffrey | Director | 16 Jan 2012 | 29 May 2015 |
| LOCKETT, Simon Charles | Director | 16 Jan 2012 | 15 Aug 2014 |
| KAWAN, Heather Diane | Secretary | 16 Jan 2012 | 31 Jan 2014 |
| CLARK, James Anthony | Director | 27 Oct 2009 | 16 Jan 2012 |
| DORE, Graham | Director | 16 Jan 2007 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Director | 16 Jan 2007 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Secretary | 16 Jan 2007 | 16 Jan 2012 |
| BOOTH, Alan | Director | 16 Jan 2007 | 16 Jan 2012 |
| DOLAN, Peter | Director | 29 Sep 2004 | 16 Jan 2007 |
| MILLWOOD HARGRAVE, Martyn Frederick | Director | 19 Mar 2004 | 16 Jan 2007 |
| WALMSLEY, Alan Richard | Secretary | 23 Feb 2004 | 16 Jan 2007 |
| KNOWLES, Michael Gordon | Director | 23 Feb 2004 | 16 Dec 2006 |
| DODWORTH, Michael, Me | Director | 23 Feb 2004 | 6 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Oil Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 | |
| Encore Oil Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Apr 2025 |
Accounts
Connections
Owned by
Premier Oil Barakuda Limited → Premier Oil Holdings Limited
Directors’ other companies
- BENJAMIN, Rachel Abigail - Director at Encore Oil Limited
- BENJAMIN, Rachel Abigail - Director at Viking Ccs Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Exploration Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil (Encore Petroleum) Limited
- BENJAMIN, Rachel Abigail - Director at Encore (Nns) Limited
- BENJAMIN, Rachel Abigail - Director at Harbour Energy Production Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Vietnam 121 Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ons Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Far East Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ans Limited
Companies at the same address
- Premier Oil Ans Limited (05681805)