PREMIER OIL SOUTH ANDAMAN LIMITED
Overview
| Company Name | PREMIER OIL SOUTH ANDAMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01474678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OIL SOUTH ANDAMAN LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PREMIER OIL SOUTH ANDAMAN LIMITED located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OIL SOUTH ANDAMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER OIL VENTURES LIMITED | Jan 14, 2004 | Jan 14, 2004 |
| VENTURE OIL COMPANY LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO (NO. 283) LIMITED | Jan 23, 1980 | Jan 23, 1980 |
What are the latest accounts for PREMIER OIL SOUTH ANDAMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER OIL SOUTH ANDAMAN LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for PREMIER OIL SOUTH ANDAMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 014746780002 in full | 1 pages | MR04 | ||
Appointment of Steve Cox as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Ms Laura Suttie as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on Aug 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Stuart Royston Wheaton as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022 | 2 pages | AP04 | ||
Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Royston Wheaton as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dean Geoffrey Griffin as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 014746780002, created on Jun 25, 2021 | 44 pages | MR01 | ||
Appointment of Mr Alexander Lorentzen Krane as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Who are the officers of PREMIER OIL SOUTH ANDAMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| COX, Steve | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Indonesia | British | Company Director | 330430130001 | ||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | Solicitor | 282152690002 | ||||||||
| SUTTIE, Laura | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | Director | 330393140001 | ||||||||
| CORSBY, Gillian | Secretary | 8 Lincoln Gardens CT7 9SW Birchington-On-Sea Kent | British | 14490150003 | ||||||||||
| GARRATT, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 79288220001 | ||||||||||
| HUDDLE, Stephen Charles | Secretary | 21 Dunsany Road W14 0JP London | British | 11300500002 | ||||||||||
| KAWAN, Heather | Secretary | 23 Lower Belgrave Street London SW1W 0NR | 163053250001 | |||||||||||
| PARSONS, Lisa Julia | Secretary | Shawfield Cottage 109 Lansdowne Road CR8 2PE Purley Surrey | British | 64852900001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | 23 Lower Belgrave Street London SW1W 0NR | 184940680002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252098980001 | |||||||||||
| SHEPHERD, Nicholas Keith | Secretary | 55 Duke Road W4 2BN London | British | 49387190003 | ||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223144980001 | |||||||||||
| VICKERS, Julie | Secretary | 23 Lower Belgrave Street London SW1W 0NR | 152967810001 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Geologist | 173055720001 | ||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Oil Industry Executive | 59165660001 | ||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Oil Industry Executive | 59165660001 | ||||||||
| FREEBORN, Edward | Director | Little Hickmotts Summerhill Road, Marden TN12 9DB Tonbridge Kent | British | Chartered Accountant | 70052720001 | |||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | Solicitor | 220055260001 | ||||||||
| GRIFFIN, Dean Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Geologist | 199004480001 | ||||||||
| HAYTHORNTHWAITE, Richard Neil | Director | 25 Ponsonby Terrace SW1P 4PZ London | England | British | General Manager | 45808540002 | ||||||||
| HEATH, John Antony | Director | Toddington Mill Tewkesbury Road Toddington GL54 5DG Cheltenham Gloucestershire | United Kingdom | British | Company Director | 1151270001 | ||||||||
| JAMIESON, Charles James Auldjo | Director | Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants | United Kingdom | British | Company Director | 32238980001 | ||||||||
| KIRK, Philip Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | Company Director | 146019610001 | ||||||||
| KRANE, Alexander Lorentzen | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Norway | Norwegian | Company Director | 282116510018 | ||||||||
| LANDER, John Hugh Russell | Director | Camelot 26 The Island KT7 0SH Thames Ditton Surrey | England | British | Director | 1126370003 | ||||||||
| LASCELLES, Rupert John Orlando | Director | Tarrant Abbey Tarrant Crawford DT11 9HU Blandford Forum Dorset | British | Company Director | 35415780001 | |||||||||
| LIDDELL, Richard | Director | 14 Birds Hill Road KT22 0NJ Oxshott Surrey | British | Electrical Engineer | 107697440001 | |||||||||
| LOCKETT, Simon Charles | Director | 23 Lower Belgrave Street London SW1W 0NR | England | British | Company Director | 115824310001 | ||||||||
| LOWDEN, Stephen Jonathan | Director | Sunnyside Cottage Den Lane TN12 9FX Collier Street Marden Kent | British | Petroleum Engineer | 60819670001 | |||||||||
| ORBELL, Gerald, Doctor | Director | 45 The Park Great Bookham KT23 3LN Leatherhead Surrey | England | British/Australian | Oil Exploration Director | 58906430001 | ||||||||
| RICKARD, Rachel Abigail | Director | 23 Lower Belgrave Street London SW1W 0NR | England | British | Company Secretary | 164720980002 | ||||||||
| ROSE, Richard Andrew | Director | 23 Lower Belgrave Street London SW1W 0NR | United Kingdom | British | Finance Director | 191142980001 | ||||||||
| SHAW, Roland Clark | Director | 23 Lower Belgrave Street SW1W 0NW London | American | Oil Economist | 14490180001 | |||||||||
| VAN DER WELLE, John Alexander | Director | Northlands 22 Sandpit Lane AL1 4HL St. Albans Hertfordshire | United Kingdom | British | Chartered Accountant | 63466820009 |
Who are the persons with significant control of PREMIER OIL SOUTH ANDAMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Oil Group Limited | Jul 03, 2019 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Scotland | No | ||||||||||
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Natures of Control
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| Premier Oil Holdings Limited | Apr 06, 2016 | Lower Belgrave Street SW1W 0NR London 23 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0