Menna Overview
Here’s a quick overview of HARBOUR ENERGY CENTRAL ANDAMAN LIMITED 👀 — a London based business that started in 2013.
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED
- Company statusactive
- Company No08534717
- Age13 years 2 months Incorporated 17 May 2013
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED is an active company incorporated on 17 May 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 31 May 2022 | |
| COX, Steve | director | May 1968 | 12 Dec 2024 |
| LANDES, Howard Ralph | director | Dec 1975 | 15 Apr 2021 |
| SUTTIE, Laura | director | Dec 1980 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Oil Group Limited | 22 Feb 2018 | |
| Encore Oil Limited | 06 Apr 2016 |
Related Companies
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
COX, Steve, SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, WHEATON, Stuart Royston are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
SUTTIE, Laura, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
SUTTIE, Laura, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, RICKARD, Rachel Abigail, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew, WHEATON, Stuart Royston are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
GIBB, Andrew George are mutual persons.
GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, RICKARD, Rachel Abigail are mutual persons.
GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, RICKARD, Rachel Abigail are mutual persons.
KIRK, Philip Andrew are mutual persons.
LOCKETT, Simon Charles are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
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LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
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LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
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LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
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LANDES, Howard Ralph are mutual persons.
PREMIER OIL GROUP LIMITED
SUTTIE, Laura, HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALLAN, Robert Andrew, HAWKINGS, Neil are mutual persons.
PREMIER OIL UK LIMITED
ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LODGE, Andrew Geoffrey, WHEATON, Stuart Royston are mutual persons.
ASHTEAD TECHNOLOGY HOLDINGS PLC
DURRANT, Anthony Richard Charles are mutual persons.
EBURY GATE LIMITED
GIBB, Andrew George, KIRK, Philip Andrew, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY PLC
HAWKINGS, Neil, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
ALCAEUS LIMITED
KIRK, Philip Andrew are mutual persons.
PREMIER PENSION PLAN TRUSTEE LIMITED
KRANE, Alexander Lorentzen are mutual persons.
44 RYLETT CRESCENT RTM COMPANY LTD
LOCKETT, Simon Charles are mutual persons.
FERREXPO PLC
LOCKETT, Simon Charles are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew are mutual persons.
SERICA ENERGY PLC
ROSE, Richard Andrew are mutual persons.
WHEATON ENERGY LIMITED
WHEATON, Stuart Royston are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HARBOUR ENERGY CENTRAL ANDAMAN LIMITED 👀 — a London based business that started in 2013.