PREMIER OIL ANDAMAN I LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER OIL ANDAMAN I LIMITED
COMPANY NUMBER
07447540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/11/2010
(14 years and 1 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
22/11/2010
03/07/2019
PREMIER OIL RED SEA LIMITED
LONDON
SW1W 9SZ
Telephone: 02077301111
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
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 OVERSEAS BV | N/A | N/A |
| PREMIER OIL ANDAMAN I 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 ANDAMAN I 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 ANDAMAN I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL ANDAMAN I 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 |
| 16/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | 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 |
| 23/07/2022 | 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 (929661481) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925208394) 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 |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 20/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 20/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 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 Robert Andrew Allan (926139254) Appointed |
| 14/08/2019 | New Board Member Dean Geoffrey Griffin (919900448) Appointed |
| 14/08/2019 | New Board Member Anthony Richard Charles Durrant (905916566) Appointed |
| 13/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314501) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925208394) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return 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 (918493660) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314501) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 04/06/2015 | Robert Andrew Allan (917305572) has left the board |
| 04/06/2015 | Thomas Alton Clarence-Smith (910468237) has left the board |
| 04/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 04/06/2015 | Stephen Charles Huddle (901130050) has left the board |
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