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Companies/08534721

Premier Oil Andaman Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Premier Oil Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 3705564
Show 1 ceased record
Premier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 7034953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AK
Andreas KauschusCurrent director
Appointed 2026-04-27
+16 others
SC
Steve CoxCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+4 others
CorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-04-15 · 5 yrs · Solicitor
+91 others
Show 16 historical appointments
LS
Laura SuttieResigned director
Resigned 2024-12-12 · 1 yr · None
SW
Stuart WheatonResigned director
Resigned 2021-11-09 · 1 yr · Engineer
PK
Philip KirkResigned director
Resigned 2021-04-15 · Company Director
DR
Daniel RoseResigned secretary
Resigned 2018-11-01 · 3 yrs
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
AG
Andrew GibbResigned director
Resigned 2017-01-18 · 4 yrs · Solicitor
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
RR
Richard RoseResigned director
Resigned 2014-10-01 · 6 yrs · Finance Director
RR
Rachel RickardResigned secretary
Resigned 2014-01-31 · 2 yrs
HK
Heather KawanResigned secretary
Resigned 2013-05-17
RA
Robert AllanResigned director
Resigned 2013-05-17 · 7 yrs · Geologist
SL
Simon LockettResigned director
Resigned 2013-05-17 · 1 yr · Oil Industry Executive
NH
Neil HawkingsResigned director
Resigned 2013-05-17 · 3 yrs · Oil Industry Executive
AL
Andrew LodgeResigned director
Resigned 2013-05-17 · 2 yrs · Oil Industry Executive
AD
Anthony DurrantResigned director
Resigned 2013-05-17 · 7 yrs · Oil Industry Executive
SH
Stephen HuddleResigned director
Resigned 2013-05-17 · 2 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active