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Premier Oil Andaman I Limited

07447540

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

151 Buckingham Palace Road, London, SW1W 9SZ
Incorporated 22/11/2010

Previously known as

Premier Oil Red Sea Limited · until 03/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Howard Ralph Landes

director · Since 15/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Steve Cox

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · INDONESIA · Age 58

Also on 4 other boards

Andreas Kauschus

director · Since 27/04/2026

GERMAN · UNITED KINGDOM · Age 48

Also on 15 other boards

Howard Ralph Landes

director · Since 15/04/2021

British · United Kingdom · Age 50

Harbour Energy Secretaries Limited

corporate secretary · Since 31/05/2022

Reg: 12288531

Also on 70 other boards

Steve Cox

director · Since 12/12/2024

British · Indonesia · Age 58

Andreas Kauschus

director · Since 27/04/2026

German · United Kingdom · Age 48

Former

Julie Alison Vickers

secretary · Resigned 12/09/2011

Heather Kawan

secretary · Resigned 31/01/2014

Simon Charles Lockett

director · Resigned 15/08/2014

Stephen Charles Huddle

director · Resigned 29/05/2015

Anthony Richard Charles Durrant

director · Resigned 29/05/2015

Andrew Geoffrey Lodge

director · Resigned 29/05/2015

Thomas Alton Clarence-Smith

director · Resigned 29/05/2015

Robert Andrew Allan

director · Resigned 29/05/2015

Rachel Abigail Rickard

secretary · Resigned 18/01/2017

Rachel Abigail Rickard

director · Resigned 18/01/2017

Julie Alison Vickers

secretary · Resigned 01/11/2018

Robert Andrew Allan

director · Resigned 25/06/2020

Anthony Richard Charles Durrant

director · Resigned 16/12/2020

Richard Andrew Rose

director · Resigned 15/04/2021

Andrew George Gibb

director · Resigned 15/04/2021

Dean Geoffrey Griffin

director · Resigned 20/10/2021

Philip Andrew Kirk

director · Resigned 28/02/2022

Daniel Alexander Rose

secretary · Resigned 31/05/2022

Stuart Royston Wheaton

director · Resigned 29/09/2023

Alexander Lorentzen Krane

director · Resigned 12/12/2024

Laura Anne Suttie

director · Resigned 27/04/2026

Persons with Significant Control

Premier Oil Group Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc17829 · Companies House · Limited By Shares

Notified 03/07/2019

Former PSCs

Premier Oil Holdings Limited

Ceased 03/07/2019

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021Satisfied 20/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 02/08/2017Satisfied 01/04/2021

Change History

officer appointedHARBOUR ENERGY SECRETARIES LIMITED
2026-08-18
officer appointedCOX, Steve
2026-08-18
officer appointedKAUSCHUS, Andreas
2026-08-18
officer appointedLANDES, Howard Ralph
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1151 Buckingham Palace Road
2026-08-18

151 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-18

LONDON