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HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED

HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08692576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED located?

    Registered Office Address
    151 Buckingham Palace Road
    SW1W 9SZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALDORF PETROLEUM RESOURCES 2 LIMITEDApr 26, 2023Apr 26, 2023
    ALPHA PETROLEUM RESOURCES 2 LIMITEDFeb 18, 2014Feb 18, 2014
    ATP OIL & GAS (UK) 2 LIMITEDSep 16, 2013Sep 16, 2013

    What are the latest accounts for HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company name change 14/07/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    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 pagesAD01

    Certificate of change of name

    Company name changed waldorf petroleum resources 2 LIMITED\certificate issued on 14/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2026

    		RES15

    Appointment of Russell Scott as a director on Jul 10, 2026

    		2 pagesAP01

    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 pagesAD01

    Appointment of Mr Scott Barr as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Mr Howard Ralph Landes as a director on Jul 10, 2026

    		2 pagesAP01

    Termination of appointment of Paul Martyn, Roger Tanner as a director on Jul 10, 2026

    		1 pagesTM01

    Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Mulcahy as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Erik Brodahl as a director on May 15, 2025

    		1 pagesTM01

    Termination of appointment of Jon Skabo as a director on May 15, 2025

    		1 pagesTM01

    Director's details changed for Mr Erik Brodahl on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Jon Skabo on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Jon Skabo on Mar 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Martyn, Roger Tanner on Mar 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Erik Brodahl on Mar 03, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Scott
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		ScotlandBritish330385550002
    LANDES, Howard Ralph
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		United KingdomBritish282152690002
    SCOTT, Russell
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		ScotlandBritish330385830001
    BRODAHL, Erik
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		NorwayNorwegian259915260001
    CROUCH, Andrew Edward
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandBritish43641240001
    MULCAHY, Matthew
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		ScotlandEnglish206522020001
    PROCTOR, Charles Richard Faraday
    High Street
    SL6 2AA Bray
    Delapole
    Berkshire
    United Kingdom
    		Director
    High Street
    SL6 2AA Bray
    Delapole
    Berkshire
    United Kingdom
    		United KingdomBritish170246060001
    REIS, Daniel
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandSwiss166760410001
    SKABO, Jon Bard
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		NorwayNorwegian304275580001
    SUBBIAH, Arun, Dr.
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandUnited Kingdom68541210004
    TANNER, Paul Martyn, Roger
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		ScotlandBritish169845480001
    TURNER, Adrian Charles
    London Square, Cross Lanes
    Guildford
    GU1 1UJ Surrey
    Victoria House
    United Kingdom
    		Director
    London Square, Cross Lanes
    Guildford
    GU1 1UJ Surrey
    Victoria House
    United Kingdom
    		United KingdomBritish175668370001
    WALTERS, Graham Ralph
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandBritish71444580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edward Crouch
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Reis
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr. Arun Subbiah
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Ralph Walters
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Waldorf Petroleum Resources Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Apr 06, 2016
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03949599
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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