PREMIER OIL SOUTH ANDAMAN LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER OIL SOUTH ANDAMAN LIMITED
COMPANY NUMBER
01474678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/01/1980
(44 years and 11 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2004
03/07/2019
PREMIER OIL VENTURES LIMITED
View all previous names
LONDON
SW1W 9SZ
Telephone: 02077301111
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL SOUTH ANDAMAN LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL OVERSEAS BV | N/A | N/A |
| PREMIER OIL SOUTH ANDAMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Steve Cox (933043013) Appointed |
| 18/12/2024 | Alexander Lorentzen Krane (928211651) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
Credit Risk Overview
Want to learn more about PREMIER OIL SOUTH ANDAMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER OIL SOUTH ANDAMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL SOUTH ANDAMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
12/12/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Steve Cox (933043013) Appointed |
| 18/12/2024 | Alexander Lorentzen Krane (928211651) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 12/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/10/2023 | Stuart Royston Wheaton (919783098) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929663527) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925209898) has left the board |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 11/11/2021 | New Board Member Stuart Royston Wheaton (919783098) Appointed |
| 22/10/2021 | Dean Geoffrey Griffin (919900448) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 21/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 21/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 06/09/2019 | New Accounts filed |
| 21/08/2019 | Robert Andrew Allan (926139254) has left the board |
| 21/08/2019 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 14/08/2019 | New Board Member Anthony Richard Charles Durrant (905916566) Appointed |
| 14/08/2019 | New Board Member Robert Andrew Allan (926139254) Appointed |
| 14/08/2019 | New Board Member Dean Geoffrey Griffin (919900448) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314498) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925209898) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918494068) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314498) Appointed |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 04/06/2015 | Anthony Richard Charles Durrant (905916566) has left the board |
| 04/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
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