Premier Oil South Andaman Limited

Active01474678 Private limited company
Incorporated
23 January 1980 (46 years)
Previously known as
Premier Oil Ventures Limited (until 3 July 2019)
Venture Oil Company Limited (until 14 January 2004)
Trushelfco (No. 283) Limited (until 31 December 1980)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Small
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (33 former)
27 April 2026
Resigned Suttie, Laura Anne as Director
27 April 2026
Appointed Kauschus, Andreas as Director
12 December 2024
Resigned Krane, Alexander Lorentzen as Director
12 December 2024
Appointed Cox, Steve as Director
12 December 2024
Appointed Suttie, Laura Anne as Director
29 September 2023
Resigned Wheaton, Stuart Royston as Director
31 May 2022
Appointed Harbour Energy Secretaries Limited as Corporate Secretary
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
28 February 2022
Resigned Kirk, Philip Andrew as Director
9 November 2021
Appointed Wheaton, Stuart Royston as Director
20 October 2021
Resigned Griffin, Dean Geoffrey as Director
15 April 2021
Appointed Kirk, Philip Andrew as Director
15 April 2021
Resigned Rose, Richard Andrew as Director
15 April 2021
Resigned Gibb, Andrew George as Director
15 April 2021
Appointed Krane, Alexander Lorentzen as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
9 August 2019
Appointed Griffin, Dean Geoffrey as Director
9 August 2019
Appointed Durrant, Anthony Richard Charles as Director
9 August 2019
Appointed Allan, Robert Andrew as Director
1 November 2018
Resigned Vickers, Julie Alison as Secretary
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Appointed Gibb, Andrew George as Director
18 January 2017
Appointed Vickers, Julie Alison as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
29 May 2015
Appointed Rickard, Rachel Abigail as Director
29 May 2015
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
31 January 2014
Resigned Kawan, Heather as Secretary
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
14 July 2010
Resigned Garratt, Heather Diane as Secretary
14 July 2010
Appointed Vickers, Julie as Secretary
12 July 2006
Resigned Huddle, Stephen Charles as Secretary
12 July 2006
Appointed Garratt, Heather Diane as Secretary
29 March 2006
Appointed Huddle, Stephen Charles as Secretary
29 March 2006
Resigned Parsons, Lisa Julia as Secretary
30 June 2005
Appointed Durrant, Anthony Richard Charles as Director
30 June 2005
Resigned Jamieson, Charles James Auldjo as Director
30 June 2005
Resigned Van Der Welle, John Alexander as Director
30 June 2005
Appointed Lockett, Simon Charles as Director
31 January 2003
Resigned Liddell, Richard as Director
5 March 2001
Appointed Liddell, Richard as Director
1 November 2000
Resigned Lowden, Stephen Jonathan as Director
18 June 1999
Appointed Parsons, Lisa Julia as Secretary
18 June 1999
Resigned Shepherd, Nicholas Keith as Secretary
30 April 1999
Appointed Van Der Welle, John Alexander as Director
24 March 1999
Resigned Freeborn, Edward as Director
30 September 1997
Appointed Lowden, Stephen Jonathan as Director
30 September 1997
Resigned Haythornthwaite, Richard Neil as Director
30 June 1997
Appointed Freeborn, Edward as Director
30 June 1997
Resigned Heath, John Antony as Director
30 August 1996
Resigned Corsby, Gillian as Secretary
30 August 1996
Appointed Shepherd, Nicholas Keith as Secretary
18 December 1995
Appointed Haythornthwaite, Richard Neil as Director
18 December 1995
Resigned Lander, John Hugh Russell as Director
10 March 1995
Appointed Lander, John Hugh Russell as Director
10 March 1995
Resigned Orbell, Gerald, Doctor as Director
3 August 1994
Appointed Orbell, Gerald, Doctor as Director
3 August 1994
Resigned Shaw, Roland Clark as Director
24 July 1992
Appointed Heath, John Antony as Director
24 July 1992
Resigned Lascelles, Rupert John Orlando as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc17829
Former controllers (1)
3 July 2019
Ceased Premier Oil Holdings Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Chrysaor E&P Limited Owns 75–100% of shares
Chrysaor CNS Limited Owns 75–100% of shares
Chrysaor Limited Owns 75–100% of shares
Chrysaor North Sea Limited Owns 75–100% of shares
Chrysaor Production Holdings Limited Owns 75–100% of shares
Premier Oil E&P Holdings Limited Owns 75–100% of shares
Premier Oil UK Limited Owns 75–100% of shares
Harbour Energy Finance Limited Owns 75–100% of shares
Harbour Energy Marketing Limited Owns 75–100% of shares
Harbour Energy Services Limited Owns 75–100% of shares
Viking CCS Limited Owns 75–100% of shares
Harbour Energy CNS (I) Limited Owns 75–100% of shares
Harbour Energy CNS (II) Limited Owns 75–100% of shares
Harbour Energy Facilities Limited Owns 75–100% of shares
Harbour Energy Finance (2) PLC Owns 75–100% of shares
Harbour Energy Holdco Limited Owns 75–100% of shares
Harbour Energy Wpuk Limited Owns 75–100% of shares
Harbour Energy Operations Limited Owns 75–100% of shares
Harbour Energy Petroleum Resources 2 Limited Owns 75–100% of shares (as a firm)
Harbour Energy WS Limited Owns 75–100% of shares
Premier Oil Group Holdings Limited Owns 75–100% of shares
Harbour Energy Secretaries Limited Owns 75–100% of shares
Premier Oil Group Limited Holds 75–100% of voting rights
Premier Oil Andaman I Limited Owns 75–100% of shares
Premier Oil Andaman Limited Owns 75–100% of shares
Premier Oil South Andaman Limited This company Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
20 July 2026Confirmation statement with no updates8 July 2026
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
27 March 2026Accounts for a small company31 December 2024
Show all 186 filings

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