HARBOUR ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | HARBOUR ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARBOUR ENERGY DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARBOUR ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR ENERGY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRYSAOR (GLEN) LIMITED | Oct 01, 2019 | Oct 01, 2019 |
| CONOCOPHILLIPS (GLEN) LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| CONOCO (GLEN) LIMITED | Sep 09, 1996 | Sep 09, 1996 |
| GYLIE LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for HARBOUR ENERGY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR ENERGY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rachel Abigail Rickard on Jan 22, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||
Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on Nov 01, 2022 | 1 pages | AD01 | ||
Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022 | 2 pages | AP04 | ||
Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Andrew Kirk as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Abigail Rickard as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Howard Ralph Landes as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Change of details for Harbour Energy Services Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Notification of Chrysaor Production (U.K.) Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC02 | ||
Cessation of Harbour Energy Services Limited as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||
Who are the officers of HARBOUR ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| BENJAMIN, Rachel Abigail | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 164720980001 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| GRIMSHAW, David | Secretary | Lancaster Place WC2E 7EN London Brettenham House England | Other | 31324650001 | ||||||||||
| LANDES, Howard Ralph | Secretary | Lancaster Place WC2E 7EN London Brettenham House England | 262913410001 | |||||||||||
| OGILVIE, David Stewart | Secretary | 52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire | British | 116444150001 | ||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | Portman House 2 Portman Street W1H 6DU London | 178625010001 | |||||||||||
| STIRRUP, Edith Jeannie | Secretary | Portman House 2 Portman Street W1H 6DU London | Other | 92055740001 | ||||||||||
| STOKELD, Michael Philip, Sol | Secretary | 35 The Meadows Milltimber AB13 0JT Aberdeen | British | 41893290002 | ||||||||||
| WARD, Elaine June | Secretary | 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire | British | 92055680003 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 140818510001 | |||||||||
| BISHOP, Glen Yorke Spence | Director | 150 Hamilton Place AB15 5BB Aberdeen | British | 58838140001 | ||||||||||
| BOLEN, David Paul | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | Us Citizen | 50842660003 | ||||||||||
| CHENIER, David Eric | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | American | 139921790001 | |||||||||
| ERIKSEN, Gisle | Director | 1 Westerton Place Cults AB15 9NS Aberdeen | Norwegian | 77303720001 | ||||||||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 84397640001 | ||||||||||
| GAUTREY, Christopher | Director | 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire | England | British | 95348620003 | |||||||||
| HALLIWELL, Andrew Roy | Director | Portman House 2 Portman Street W1H 6DU London | British | 95351460002 | ||||||||||
| HALLIWELL, Andrew Roy | Director | 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | British | 95351460001 | ||||||||||
| HASTINGS, Andrew David Richard | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 146672510002 | |||||||||
| KENNEDY, Archibald Wood | Director | The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire | United Kingdom | British | 96895980001 | |||||||||
| KING, Terri Gay | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | American | 223270200001 | |||||||||
| KIRK, Philip Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House England | England | British | 146019610001 | |||||||||
| MACKLON, Dominic Edward | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 200005850001 | |||||||||
| MAXSON, Page Frank | Director | 5 Northcote Hill AB15 7TW Aberdeen | American | 92459840001 | ||||||||||
| MCMORRAN, James Deas | Director | 5 Somers Crescent W2 2PN London | British | 61410060005 | ||||||||||
| OSBORNE, Andrew Jon | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | 182291980001 | |||||||||
| RAMSHAW, Roger Stephen | Director | Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire | Scotland | British | 84280250001 | |||||||||
| SCOTT, Russell | Director | Lancaster Place WC2E 7EN London Brettenham House England | Scotland | British | 231559320001 | |||||||||
| SIMPSON, Katherine Susan | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 247459370001 | |||||||||
| SKJERVOY, Arild | Director | 2 Macaulay Drive Craigiebuckler AB15 8FL Aberdeen | Norwegian | 92054550001 | ||||||||||
| STALKER, Ross Graham | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 202559080001 | |||||||||
| WARWICK, Paul Cyril | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 122134510003 | |||||||||
| WATKINS, George Edward | Director | 12 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | 36504190001 |
Who are the persons with significant control of HARBOUR ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor Production (U.K.) Limited | Oct 06, 2021 | Lancaster Place WC2E 7EN London Brettenham House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chrysaor Production (U.K.) Limited | Oct 06, 2021 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chrysaor E&P Limited | Sep 30, 2019 | Lancaster Place WC2E 7EN London Brettenham House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conocophillips (U.K.) Limited | Jun 30, 2016 | 1 Angel Court EC2R 7HJ London 20th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0