HARBOUR ENERGY CENTRAL ANDAMAN LIMITED
Overview
| Company Name | HARBOUR ENERGY CENTRAL ANDAMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08534717 |
| 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 HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is HARBOUR ENERGY CENTRAL 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 HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER OIL B LIMITED | May 17, 2013 | May 17, 2013 |
What are the latest accounts for HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andreas Kauschus as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Anne Suttie as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2026 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Steve Cox 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 | ||||||||||
Appointment of Ms Laura Suttie as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
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 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed premier oil b LIMITED\certificate issued on 13/06/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 7 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 | ||||||||||
Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 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 | ||||||||||
Who are the officers of HARBOUR ENERGY CENTRAL 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 | 330430130001 | |||||||||
| KAUSCHUS, Andreas | Director | Buckingham Palace Road SW1W 9SZ London 151 United Kingdom | United Kingdom | German | 347913760001 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| KAWAN, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 178358600001 | |||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 184918700002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252110400001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145240001 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 173055720001 | |||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 59165660001 | |||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 220055260001 | |||||||||
| HAWKINGS, Neil | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 106379640003 | |||||||||
| HUDDLE, Stephen Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 11300500002 | |||||||||
| KIRK, Philip Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 146019610001 | |||||||||
| KRANE, Alexander Lorentzen | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Norway | Norwegian | 282116510005 | |||||||||
| LOCKETT, Simon Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 115824310001 | |||||||||
| LODGE, Andrew Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 74762740002 | |||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 164720980002 | |||||||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 191142980001 | |||||||||
| SUTTIE, Laura Anne | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 330393140001 | |||||||||
| WHEATON, Stuart Royston | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 197830980001 |
Who are the persons with significant control of HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Oil Group Limited | Feb 22, 2018 | Castle Terrace EH1 2EN Edinburgh 20 Scotland | No | ||||||||||
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Natures of Control
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| Encore Oil 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