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Company · London

Premier OIL South Andaman Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier OIL South Andaman Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Laura Anne Suttie 2024-2026 Director View profile
  2. Stuart Royston Wheaton 2021-2023 Director View profile
  3. Alexander Lorentzen Krane 2021-2024 Director View profile
  4. Philip Andrew Kirk 2021-2022 Director View profile
  5. Robert Andrew Allan 2019-2020 Director View profile
  6. Anthony Richard Charles Durrant 2019-2020 Director View profile
  7. Dean Geoffrey Griffin 2019-2021 Director View profile
  8. Andrew George Gibb 2017-2021 Director View profile
  9. Richard Andrew Rose 2014-2021 Director View profile
  10. Simon Charles Lockett 2005-2014 Director View profile
  11. Richard Liddell 2001-2003 Director View profile
  12. John Alexander Van Der Welle 1999-2005 Director View profile
  13. Stephen Jonathan Lowden 1997-2000 Director View profile
  14. Edward Freeborn 1997-1999 Director View profile
  15. Richard Neil Haythornthwaite 1995-1997 Director View profile
  16. John Hugh Russell Lander 1995-1995 Director View profile
  17. Orbell, Gerald, Doctor 1994-1995 Director View profile
  18. John Antony Heath 1992-1997 Director View profile
  19. Rupert John Orlando Lascelles 1992 Director View profile
  20. Roland Clark Shaw 1994 Director View profile
  21. Charles James Auldjo Jamieson 2005 Director View profile
  22. Daniel Alexander Rose 2018-2022 Secretary View profile
  23. Julie Alison Vickers 2017-2018 Secretary View profile
  24. Rachel Abigail Rickard 2014-2017 Secretary View profile
  25. Heather Kawan 2011-2014 Secretary View profile
  26. Julie Vickers 2010-2011 Secretary View profile
  27. Heather Diane Garratt 2006-2010 Secretary View profile
  28. Stephen Charles Huddle 2006-2006 Secretary View profile
  29. Lisa Julia Parsons 1999-2006 Secretary View profile
  30. Nicholas Keith Shepherd 1996-1999 Secretary View profile
  31. Gillian Corsby 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
23/01/1980
Registered office
London
Previous names
Premier OIL Ventures Limited (until 03/07/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Premier OIL South Andaman Limited is controlled by Premier OIL Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 · source: Companies House PSC register
  2. Premier OIL Group Limited is controlled by Premier OIL Group Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-07-12 · source: Companies House PSC register
  3. Premier OIL Group Holdings Limited is controlled by Harbour Energy PLC
    Evidence
    active 75-100% shares · notified 2017-05-23 · source: Companies House PSC register

Ultimately controlled by Harbour Energy PLC.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 1.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 52Dormant 6Professional services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01474678
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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