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PREMIER OIL ANDAMAN I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Oil Andaman I Limited. The company was founded 13 years ago and was given the registration number 07447540. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PREMIER OIL ANDAMAN I LIMITED
Company Number:07447540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, SW1W 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary31 May 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary12 September 2011Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary31 January 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary22 November 2010Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director09 August 2019Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 October 2012Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director05 January 2011Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director09 August 2019Active
23, Lower Belgrave Street, London, SW1W 0NR

Director24 November 2010Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director18 January 2017Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director09 August 2019Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director22 November 2010Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, SW1W 0NR

Director24 November 2010Active
23, Lower Belgrave Street, London, SW1W 0NR

Director24 November 2010Active
23, Lower Belgrave Street, London, SW1W 0NR

Director29 May 2015Active
23, Lower Belgrave Street, London, SW1W 0NR

Director01 October 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director09 November 2021Active

People with Significant Control

Premier Oil Group Limited
Notified on:03 July 2019
Status:Active
Country of residence:Scotland
Address:4th Floor, Saltire Court, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Premier Oil Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type full.

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2023-10-02Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Appoint corporate secretary company with name date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

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2020-12-18Officers

Termination director company with name termination date.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Termination director company with name termination date.

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