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HARBOUR ENERGY WS LIMITED

HARBOUR ENERGY WS LIMITED

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

    • Overview

    Company NameHARBOUR ENERGY WS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08824521
    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 WS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HARBOUR ENERGY WS 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 WS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALDORF SERVICES LIMITEDNov 16, 2022Nov 16, 2022
    MOL ENERGY UK LTDDec 23, 2013Dec 23, 2013

    What are the latest accounts for HARBOUR ENERGY WS 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 WS LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for HARBOUR ENERGY WS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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 services 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

    Notification of Harbour Energy Plc as a person with significant control on Jul 10, 2026

    		2 pagesPSC02

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

    		2 pagesAP01

    Cessation of Waldorf Production Limited as a person with significant control on Jul 10, 2026

    		1 pagesPSC07

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

    		2 pagesAP01

    Appointment of Mr Scott Barr 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

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

    		1 pagesTM01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Dec 23, 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 Bard Skabo as a director on May 15, 2025

    		1 pagesTM01

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

    		2 pagesCH01

    Change of details for Waldorf Production Limited as a person with significant control on Jun 21, 2024

    		2 pagesPSC05

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

    		2 pagesCH01

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 23, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARBOUR ENERGY WS 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
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    INTERTRUST HOLDINGS (UK) LIMITED
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		Secretary
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06263011
    		126631680006
    BIRD, Christopher Terence
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		ScotlandBritish187786850001
    BOROCZKY, Szabolcs Csaba
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		HungaryHungarian209263530001
    BRODAHL, Erik
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		NorwayNorwegian259915260001
    BRUNSMANN, Nico Arnoud
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		ScotlandDutch197029550001
    DZANIC, Alen
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		CroatiaCroatian245514630001
    FOGARASI, Attila
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		BudapestHungarian199263590001
    FOGARASI, Attila
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		United KingdomHungarian183845100001
    KEMP, Stephen John
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish200289930001
    KRISTIN, Peter
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		HungaryHungarian183845110001
    MCGAVIN, Sarah Louise
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		ScotlandBritish242826740001
    MCGOVERN, Caroline Ann
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		EnglandBritish192786040001
    MULCAHY, Matthew
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		ScotlandEnglish206522020001
    RAISZ, Csaba
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		HungaryHungarian199262840001
    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
    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
    		United KingdomBritish287235120001
    TOTH, Kornel
    4060 Balmazujvaros
    Bocskai Utca-1
    Hungary
    		Director
    4060 Balmazujvaros
    Bocskai Utca-1
    Hungary
    		HungaryHungarian199262140001
    VARGA, Krisztina
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		HungaryHungarian264918030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBOUR ENERGY WS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor, Saltire Court
    Scotland
    		Jul 10, 2026
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor, Saltire Court
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc234781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Fleet Place
    EC4M 7RB London
    10
    England
    		Nov 10, 2022
    Fleet Place
    EC4M 7RB London
    10
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12149322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Mol Hungarian Oil & Gas Plc
    Oktober Huszonharmadika
    Budapest
    18
    Hungary
    		Apr 06, 2016
    Oktober Huszonharmadika
    Budapest
    18
    Hungary
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredHungary
    Legal AuthorityHungarian
    Place RegisteredBudapest Metropolitan Court As Court Of Registration
    Registration Number01-10-041683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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