HARBOUR ENERGY FINANCE LIMITED

Overview

Company Name	HARBOUR ENERGY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10537889
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2016

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 FINANCE LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is HARBOUR ENERGY FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHRYSAOR E&P FINANCE LIMITED	Dec 22, 2016	Dec 22, 2016

What are the latest accounts for HARBOUR ENERGY FINANCE LIMITED?

Next Accounts
Overdue	No
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 FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for HARBOUR ENERGY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Sep 25, 2025

Full accounts made up to Dec 31, 2024

30 pages

Aug 29, 2025

Change of details for Chrysaor E&P Limited as a person with significant control on Aug 16, 2024

2 pages

PSC05

Jul 03, 2025

Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024

1 pages

CH04

Dec 20, 2024

Satisfaction of charge 105378890001 in full

1 pages

MR04

Dec 20, 2024

Satisfaction of charge 105378890002 in full

1 pages

MR04

Dec 12, 2024

Confirmation statement made on Dec 06, 2024 with no updates

3 pages

CS01

Sep 28, 2024

Full accounts made up to Dec 31, 2023

29 pages

Aug 16, 2024

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

Jun 03, 2024

Certificate of change of name

Company name changed chrysaor e&p finance LIMITED\certificate issued on 03/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2024	RES15

Dec 06, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Oct 05, 2023

Full accounts made up to Dec 31, 2022

28 pages

May 23, 2023

Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

2 pages

CH01

Apr 06, 2023

Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022

2 pages

CH01

Dec 06, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Nov 03, 2022

Change of details for Chrysaor E&P Limited as a person with significant control on Nov 01, 2022

2 pages

PSC05

Nov 01, 2022

Registered office address changed from Brettenham House Lancaster Place London London WC2E 7EN to 23 Lower Belgrave Street London SW1W 0NR on Nov 01, 2022

1 pages

AD01

Oct 17, 2022

Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022

2 pages

AP04

Oct 17, 2022

Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022

1 pages

TM02

Sep 29, 2022

Full accounts made up to Dec 31, 2021

29 pages

Mar 01, 2022

Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022

1 pages

TM01

Jan 04, 2022

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Nov 02, 2021

Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021

1 pages

TM01

Oct 22, 2021

Appointment of Mr Alexander Lorentzen Krane as a director on Oct 20, 2021

2 pages

AP01

Oct 22, 2021

Appointment of Mr Howard Ralph Landes as a director on Oct 20, 2021

2 pages

AP01

View All Filings

Who are the officers of HARBOUR ENERGY FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBOUR ENERGY SECRETARIES LIMITED

Oct 10, 2022

Secretary

Buckingham Palace Road

SW1W 9SZ London

151

England

Identification Type	UK Limited Company
Registration Number	12288531

296610930001

KRANE, Alexander Lorentzen

Oct 20, 2021

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

Norway

Norwegian

1976-3

288540680018

LANDES, Howard Ralph

Oct 20, 2021

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

United Kingdom

British

1975-12

282152690002

DASHWOOD, William

Dec 22, 2016

Feb 16, 2017

Secretary

Brettenham House

Lancaster Place

WC2E 7EN London

London

United Kingdom

221243210001

LANDES, Howard Ralph

Feb 16, 2017

Oct 10, 2022

Secretary

Brettenham House

Lancaster Place

WC2E 7EN London

London

224855310001

KIRK, Philip Andrew

Dec 22, 2016

Feb 28, 2022

Director

Brettenham House

Lancaster Place

WC2E 7EN London

London

United Kingdom

England

British

1966-5

146019610001

OSBORNE, Andrew Jon

Dec 22, 2016

Oct 26, 2021

Director

Brettenham House

Lancaster Place

WC2E 7EN London

London

United Kingdom

British

1969-11

182291980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chrysaor E&P Limited

Aug 15, 2017

Buckingham Palace Road

SW1W 9SZ London

151

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	10871880

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.
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 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

What are the latest statements on persons with significant control for HARBOUR ENERGY FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016	Aug 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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