HARBOUR ENERGY CENTRAL ANDAMAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£35K
USD 47,000
Latest balance sheet
Net assets
£380K
USD 508,000
Equity attributable
Employees
—
Average over period
Profit before tax
£541K
USD 724,000
Period ending 2024-12-31
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £541,227 | |
| Net profit | £0 | £379,756 | |
| Cash | £0 | £35,135 | |
| Total assets less current liabilities | £0 | £379,756 | |
| Net assets | £0 | £379,756 | |
| Equity | £0 | £379,756 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.33x |
Margins divide P&L lines by turnover. 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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, as and when required, to meet all liabilities for a period of 12 months from the date of signing these financial statements. In making their assessment of going concern, the directors have considered the letter of support from Harbour Energy plc and are confident that it has adequate resources to support the Company for 12 months from the date of signing these financial statements.”
Significant events
- “In December 2024, Harbour Energy and Mubadala Energy signed a new gross split production sharing contract (PSC) for the Central Andaman block. Harbour is the operator and holds a 60% interest. The block is situated between the Andaman II and South Andaman licenses and includes the extent of the Layaran discovery, along with several other Direct Hydrocarbon Indicator (DHI) supported leads, similar to the Timpan, Layaran and Tangkulo discoveries. As part of the PSC's firm commitment, a multi-client 3D seismic data purchase and seismic reprocessing are planned for 2025.”
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 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | 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 | |
| 2023-05-22 | CH01 | officers | Change person director company with change date |
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.