HARBOUR ENERGY CENTRAL ANDAMAN LIMITED
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Cash
£170k
USD 229,000
+354.3% highest in 3 filed years
Net assets
£196k
USD 264,000
-51.5% first positive since 2023
Employees
0
Average over period
Profit before tax
£0
USD 0
-100% vs 2024
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £576,250 | — | — | |
| Profit before tax | — | £576,250 | £0 | -100% | |
| Net profit | £0 | £404,330 | -£181,076 | -144.8% | |
| Cash | £0 | £37,408 | £169,944 | +354.3% | |
| Total assets less current liabilities | £0 | £404,330 | £376,994 | -6.8% | |
| Net assets | £0 | £404,330 | £195,918 | -51.5% | |
| Equity | £0 | £404,330 | £195,918 | -51.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 142.5% | — | |
| Gearing (liabilities / total assets) | — | 87.1% | 93.7% | |
| Current ratio | — | 0.33x | 0.17x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HARBOUR ENERGY CENTRAL ANDAMAN LIMITED 2024-06-13 → present
- PREMIER OIL B LIMITED 2013-05-17 → 2024-06-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company”
Significant events
- “In December 2024, Harbour Energy and Mubadala Energy entered into a gross split Production Sharing Contract (PSC) for the Central Andaman block. Harbour Energy is the operator and holds a 60 per cent interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | — | — |
| COX, Steve | Director | 2024-12-12 | May 1968 | British |
| KAUSCHUS, Andreas | Director | 2026-04-27 | Feb 1978 | German |
| LANDES, Howard Ralph | Director | 2021-04-15 | Dec 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAWAN, Heather Diane | Secretary | 2013-05-17 | 2014-01-31 |
| RICKARD, Rachel Abigail | Secretary | 2014-01-31 | 2017-01-18 |
| ROSE, Daniel Alexander | Secretary | 2018-11-01 | 2022-05-31 |
| VICKERS, Julie Alison | Secretary | 2017-01-18 | 2018-11-01 |
| ALLAN, Robert Andrew | Director | 2013-05-17 | 2020-06-25 |
| DURRANT, Anthony Richard Charles | Director | 2013-05-17 | 2020-12-16 |
| GIBB, Andrew George | Director | 2017-01-18 | 2021-04-15 |
| HAWKINGS, Neil | Director | 2013-05-17 | 2016-06-30 |
| HUDDLE, Stephen Charles | Director | 2013-05-17 | 2015-05-29 |
| KIRK, Philip Andrew | Director | 2021-04-15 | 2022-02-28 |
| KRANE, Alexander Lorentzen | Director | 2021-04-15 | 2024-12-12 |
| LOCKETT, Simon Charles | Director | 2013-05-17 | 2014-08-15 |
| LODGE, Andrew Geoffrey | Director | 2013-05-17 | 2015-06-30 |
| RICKARD, Rachel Abigail | Director | 2015-05-29 | 2017-01-18 |
| ROSE, Richard Andrew | Director | 2014-10-01 | 2021-04-15 |
| SUTTIE, Laura Anne | Director | 2024-12-12 | 2026-04-27 |
| WHEATON, Stuart Royston | Director | 2021-11-09 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Oil Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-22 | Active |
| Encore Oil Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-02-22 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type dormant | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-05 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.