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Harbour Energy Central Andaman Limited

Harbour Energy Central Andaman Limited is a dormant company incorporated on 17 May 2013 with the registered office located in London, Greater London. Harbour Energy Central Andaman Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08534717
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
02077301111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • None • British • Lives in UK • Born in Dec 1980
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Indonesia • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil South Andaman Limited
Laura Suttie, Steve Cox, and 3 more are mutual people.
Active
Premier Oil Barakuda Limited
Laura Suttie, Steve Cox, and 3 more are mutual people.
Active
Premier Oil Andaman I Limited
Laura Suttie, Steve Cox, and 3 more are mutual people.
Active
Premier Oil Andaman Limited
Harbour Energy Secretaries Limited, Laura Suttie, and 3 more are mutual people.
Active
Premier Oil Aberdeen Services Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
Active
Premier Oil And Gas Services Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
Active
Premier Oil Holdings Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
Active
Premier Oil Mexico Holdings Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78
Decreased by £4 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£78
Decreased by £4 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Steve Cox Appointed
10 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
10 Months Ago on 12 Dec 2024
Ms Laura Suttie Appointed
10 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Alexander Lorentzen Krane Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Steve Cox as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Laura Suttie as a director on 12 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 19 Sep 2024
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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