Premier Oil Andaman Limited

Active08534721 Private limited company
Incorporated
17 May 2013 (13 years)
Previously known as
Premier Oil A Limited (until 15 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

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.

Director · Appointed 27 April 2026
Also at Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC, Harbour Energy Argentina Limited · more companies
German
Born February 1978 (48)
Director · Appointed 12 December 2024
Also at Harbour Energy Central Andaman Limited, Premier Oil Andaman I Limited, Premier Oil South Andaman Limited · more companies
British
Born May 1968 (58)
Corporate Secretary · Appointed 31 May 2022
Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies
Director · Appointed 15 April 2021
Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies
British
Born December 1975 (50)
Officer history (17 former)
27 April 2026
Appointed Kauschus, Andreas as Director
27 April 2026
Resigned Suttie, Laura Anne as Director
12 December 2024
Appointed Cox, Steve as Director
12 December 2024
Appointed Suttie, Laura Anne as Director
12 December 2024
Resigned Krane, Alexander Lorentzen 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
15 April 2021
Appointed Krane, Alexander Lorentzen 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 Landes, Howard Ralph as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison 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
30 June 2016
Resigned Hawkings, Neil as Director
30 June 2015
Resigned Lodge, Andrew Geoffrey as Director
29 May 2015
Appointed Rickard, Rachel Abigail as Director
29 May 2015
Resigned Huddle, Stephen Charles as Director
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Resigned Kawan, Heather Diane as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
17 May 2013
Appointed Lockett, Simon Charles as Director
17 May 2013
Appointed Huddle, Stephen Charles as Director
17 May 2013
Appointed Lodge, Andrew Geoffrey as Director
17 May 2013
Appointed Hawkings, Neil as Director
17 May 2013
Appointed Kawan, Heather Diane as Secretary
17 May 2013
Appointed Allan, Robert Andrew as Director
17 May 2013
Appointed Durrant, Anthony Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc017829
Former controllers (1)
28 February 2018
Ceased Premier Oil Holdings Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Harbour Energy PLC
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
Chrysaor Petroleum Company U.K. 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
Chrysaor Resources (Irish Sea) 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 Acquisition Company 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 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
Harbour Energy Central Andaman Limited Owns 75–100% of shares
Premier Oil Andaman I Limited Owns 75–100% of shares
Premier Oil Andaman Limited This company Owns 75–100% of shares
Premier Oil South Andaman Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chrysaor (U.K.) Alpha Limited
Chrysaor (U.K.) Beta Limited
Chrysaor (U.K.) Britannia Limited
Chrysaor (U.K.) Sigma Limited
Chrysaor (U.K.) Theta Limited
Chrysaor CNS Limited

Other companies in this industry

Aberdeen
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?