Active
Company Information for PREMIER OIL ANDAMAN I LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
|
Company Registration Number
07447540
Private Limited Company
Active |
Company Name | ||
---|---|---|
PREMIER OIL ANDAMAN I LIMITED | ||
Legal Registered Office | ||
23 LOWER BELGRAVE STREET LONDON SW1W 0NR Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 07447540 | |
---|---|---|
Company ID Number | 07447540 | |
Date formed | 2010-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 20:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ALISON VICKERS |
||
ANDREW GEORGE GIBB |
||
RICHARD ANDREW ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ABIGAIL RICKARD |
Company Secretary | ||
RACHEL ABIGAIL RICKARD |
Director | ||
ROBERT ANDREW ALLAN |
Director | ||
THOMAS ALTON CLARENCE-SMITH |
Director | ||
ANTHONY RICHARD CHARLES DURRANT |
Director | ||
STEPHEN CHARLES HUDDLE |
Director | ||
ANDREW GEOFFREY LODGE |
Director | ||
SIMON CHARLES LOCKETT |
Director | ||
HEATHER KAWAN |
Company Secretary | ||
JULIE ALISON VICKERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER OIL GROUP HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
ENCORE (NNS) LIMITED | Director | 2017-01-18 | CURRENT | 2004-12-01 | Active | |
ENCORE OIL AND GAS LIMITED | Director | 2017-01-18 | CURRENT | 2005-03-10 | Liquidation | |
ENCORE CCS LIMITED | Director | 2017-01-18 | CURRENT | 2007-12-10 | Liquidation | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2017-01-18 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2017-01-18 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2012-04-17 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2017-01-18 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL EXPLORATION LIMITED | Director | 2017-01-18 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2017-01-18 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL BARAKUDA LIMITED | Director | 2017-01-18 | CURRENT | 2004-02-23 | Active | |
PREMIER OIL ANS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2005-05-13 | Active | |
PREMIER OIL ANS LIMITED | Director | 2017-01-18 | CURRENT | 2006-01-20 | Active | |
ENCORE (VOG) LIMITED | Director | 2017-01-18 | CURRENT | 2006-02-03 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2017-01-18 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2017-01-18 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2017-01-18 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL B LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2017-01-18 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2017-01-18 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2017-01-18 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL EXPLORATION ONS LIMITED | Director | 2017-01-18 | CURRENT | 1976-01-20 | Active | |
PREMIER OIL SOUTH ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 1980-01-23 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL ONS LIMITED | Director | 2017-01-18 | CURRENT | 2002-06-02 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2017-01-18 | CURRENT | 2005-03-10 | Active | |
ENCORE NATURAL RESOURCES LIMITED | Director | 2017-01-18 | CURRENT | 2005-04-22 | Liquidation | |
PREMIER OIL E&P UK LIMITED | Director | 2016-11-25 | CURRENT | 1992-11-02 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-11-25 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-05 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-04-28 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL E&P HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-13 | Active | |
PREMIER OIL E&P UK LIMITED | Director | 2016-04-27 | CURRENT | 1992-11-02 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2012-04-17 | Active | |
ENCORE (NNS) LIMITED | Director | 2014-10-01 | CURRENT | 2004-12-01 | Active | |
ENCORE OIL AND GAS LIMITED | Director | 2014-10-01 | CURRENT | 2005-03-10 | Liquidation | |
ENCORE CCS LIMITED | Director | 2014-10-01 | CURRENT | 2007-12-10 | Liquidation | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2014-10-01 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2014-10-01 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL EXPLORATION LIMITED | Director | 2014-10-01 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2014-10-01 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL BARAKUDA LIMITED | Director | 2014-10-01 | CURRENT | 2004-02-23 | Active | |
PREMIER OIL ANS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2005-05-13 | Active | |
PREMIER OIL ANS LIMITED | Director | 2014-10-01 | CURRENT | 2006-01-20 | Active | |
ENCORE (VOG) LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-03 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2014-10-01 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2014-10-01 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2014-10-01 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL B LIMITED | Director | 2014-10-01 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2014-10-01 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2014-10-01 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL EXPLORATION ONS LIMITED | Director | 2014-10-01 | CURRENT | 1976-01-20 | Active | |
PREMIER OIL SOUTH ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 1980-01-23 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL ONS LIMITED | Director | 2014-10-01 | CURRENT | 2002-06-02 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2014-10-01 | CURRENT | 2005-03-10 | Active | |
ENCORE NATURAL RESOURCES LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-22 | Liquidation | |
PREMIER PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1993-08-02 | Active | |
HARBOUR ENERGY PLC | Director | 2014-09-08 | CURRENT | 2002-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ROYSTON WHEATON | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
AP04 | Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31 | |
Termination of appointment of Daniel Alexander Rose on 2022-05-31 | ||
TM02 | Termination of appointment of Daniel Alexander Rose on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
AP01 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN GEOFFREY GRIFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074475400002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE | |
AP01 | DIRECTOR APPOINTED MR HOWARD RALPH LANDES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074475400001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
PSC02 | Notification of Premier Oil Group Limited as a person with significant control on 2019-07-03 | |
PSC07 | CESSATION OF PREMIER OIL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 03/07/19 | |
TM02 | Termination of appointment of Julie Alison Vickers on 2018-11-01 | |
AP03 | Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074475400001 | |
RES01 | ADOPT ARTICLES 20/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD | |
TM02 | Termination of appointment of Rachel Abigail Rickard on 2017-01-18 | |
AP03 | Appointment of Julie Alison Vickers as company secretary on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;USD 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARENCE-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 22/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT | |
AP03 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
AP03 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HEATHER KAWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALTON CLARENCE-SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PREMIER OIL ANDAMAN I LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |