HARBOUR ENERGY CNS (II) LIMITED
Overview
| Company Name | HARBOUR ENERGY CNS (II) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04922555 |
| 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 CNS (II) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is HARBOUR ENERGY CNS (II) 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 CNS (II) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALDORF CNS (II) LIMITED | Nov 16, 2022 | Nov 16, 2022 |
| MOLGROWEST (II) LIMITED | Mar 28, 2014 | Mar 28, 2014 |
| WINTERSHALL (E&P) LIMITED | May 28, 2009 | May 28, 2009 |
| REVUS ENERGY (E&P) LIMITED | Mar 28, 2008 | Mar 28, 2008 |
| PALACE EXPLORATION COMPANY (E&P) LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| WALTER UK E&P LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for HARBOUR ENERGY CNS (II) 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 CNS (II) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR ENERGY CNS (II) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Waldorf Cns (I) Limited as a person with significant control on Jul 14, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 151 Buckingham Palace Road London Greater London SW1W 9SZ England to 151 Buckingham Palace Road London SW1W 9SZ on Jul 15, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed waldorf cns (ii) LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Appointment of Russell Scott as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Barr as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 151 Buckingham Palace Road London Greater London SW1W 9SZ on Jul 12, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Howard Ralph Landes as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Martyn Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jon Bard Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 049225550006, created on Jul 31, 2024 | 59 pages | MR01 | ||||||||||||||
Termination of appointment of Derek Andrew Neilson as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of HARBOUR ENERGY CNS (II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Scott | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385550002 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| SCOTT, Russell | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385830001 | |||||||||
| BOLLHAUER, Ulrich | Secretary | Sentrum N-4001 Stavanger PO BOX 230 Norway | 152089640001 | |||||||||||
| LANDRAK, Ingrid | Secretary | Ringaberget 4032 Stavanger 4 Stavanger Norway | Norwegian | 128193640001 | ||||||||||
| STORNES, Tina Endresen | Secretary | Sentrum N-4001 Stavanger PO BOX 230 Norway | 163741150001 | |||||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 126631680003 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BIRD, Christopher Terence | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 192786440001 | |||||||||
| BIRDSONG, Robert | Director | 418 Monroe Street Denver Colarado 80206 Usa | Us Citizen | 94137910001 | ||||||||||
| BOROCZKY, Szabolcs Csaba | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Hungary | Hungarian | 209263530001 | |||||||||
| BRODAHL, Erik | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Norway | Norwegian | 259915260001 | |||||||||
| BRUNSMANN, Nico Arnoud | Director | Bartholomew Lane EC2N 2AX London 1 England | Scotland | Dutch | 197029550001 | |||||||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 242565870001 | |||||||||
| DODDS, Alexander | Director | Oktober Huszonharmadika Budapest U.18 H-1117 Hungary | Hungary | British | 186882250001 | |||||||||
| DOHERTY-KOBBEN, Sheila | Director | 11 Hafrsfjord Ragnhildsgate 4044 Norway | Dutch | 140396900001 | ||||||||||
| DZANIC, Alen | Director | Bartholomew Lane EC2N 2AX London 1 England | Croatia | Croatian | 245514630001 | |||||||||
| ELLIOTT, Christopher James | Director | Ve1 1 0b 4070 Randaberg Ola Indrehus Norway | United Kingdom | British | 128156340001 | |||||||||
| FOGARASI, Attila | Director | Sheepcot Lane WD25 7DE Watford 232 Hertfordshire United Kingdom | United Kingdom | Hungarian | 183845100001 | |||||||||
| HOWARD, Paul Arthur | Director | 43 Lowell Court FOREIGN Mahwah New Jersey 07430-3169 United States | United States | 103678310001 | ||||||||||
| INCHENKO, Ivan | Director | Lavender Cottage Flaunden HP3 0PW Hemel Hempstead 101-102 Hertfordshire United Kingdom | United Kingdom | British | 128156280001 | |||||||||
| KEMP, Stephen John | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 200289930001 | |||||||||
| MCGAVIN, Sarah Louise | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Scotland | British | 242826740001 | |||||||||
| MCGOVERN, Caroline Ann | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 192786040001 | |||||||||
| MULCAHY, Matthew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Scotland | English | 206522020001 | |||||||||
| NEILSON, Derek Andrew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Scotland | British | 289416460001 | |||||||||
| RAISZ, Csaba | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | Hungary | Hungarian | 199262840001 | |||||||||
| SCHRIMPF, Bernd Andreas | Director | Sentrum N-4001 Stavanger PO BOX 230 Norway | Norway | German | 161737140001 | |||||||||
| SIEGAL, Richard David | Director | 1526 Bay Boulevard Atlantic Beach New York 10022 United States | American | 108272730001 | ||||||||||
| SKABO, Jon Bard | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Norway | Norwegian | 304275580001 | |||||||||
| TANNER, Paul Martyn Roger | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 287235120001 | |||||||||
| TOTH, Kornel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Hungary | Hungarian | 199262140001 |
Who are the persons with significant control of HARBOUR ENERGY CNS (II) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour Energy Cns (I) Limited | Apr 06, 2016 | Prime Four Kingswells AB15 8PU Aberdeen Upper Denburn House Scotland | No | ||||||||||
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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