HARBOUR ENERGY SECRETARIES LIMITED
Overview
| Company Name | HARBOUR ENERGY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12288531 |
| 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 SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARBOUR ENERGY SECRETARIES 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 SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER OIL EBURY LIMITED | Oct 29, 2019 | Oct 29, 2019 |
What are the latest accounts for HARBOUR ENERGY SECRETARIES 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 SECRETARIES 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 SECRETARIES 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 | 7 pages | AA | ||||||||||
Change of details for Premier Oil Group Holdings Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Corinna Susan Bridges on Apr 13, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catherine Ann Mullins as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rachel Abigail Rickard on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Ms Catherine Ann Mullins as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Miss Corinna Susan Bridges as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed premier oil ebury LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mrs Rachel Abigail Rickard as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HARBOUR ENERGY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN, Rachel Abigail | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 164720980001 | |||||
| CLARK, Corinna Susan | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 299395860002 | |||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 263869790001 | |||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 173055720001 | |||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 59165660001 | |||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 220055260001 | |||||
| MULLINS, Catherine Ann | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 325995320001 | |||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 191142980001 |
Who are the persons with significant control of HARBOUR ENERGY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Oil Group Holdings Limited | Oct 29, 2019 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||||||||
| |||||||||||||
Natures of 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