HARBOUR ENERGY REAL ESTATE LIMITED
Overview
| Company Name | HARBOUR ENERGY REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13233288 |
| 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 REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HARBOUR ENERGY REAL ESTATE 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 REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALDORF REAL ESTATE LIMITED | Mar 03, 2022 | Mar 03, 2022 |
| CAPRICORN NORTH SEA LIMITED | Feb 27, 2021 | Feb 27, 2021 |
What are the latest accounts for HARBOUR ENERGY REAL ESTATE 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 REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for HARBOUR ENERGY REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
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 real estate LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||||||
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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. Peters Square Manchester M2 3DE England 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 Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Martyn, Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Bard Skabo 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 Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr 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 Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||
Who are the officers of HARBOUR ENERGY REAL ESTATE 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 | |||||
| MCSHERRY, Anne | Secretary | 4th Floor 125 The Strand WC2R 0AP London Wellington House United Kingdom | 280235580001 | |||||||
| TANNER, Paul Martyn Roger | Secretary | St. Peters Square M2 3DE Manchester One England | 289550850001 | |||||||
| BRODAHL, Erik | Director | St. Peters Square M2 3DE Manchester One England | Norway | Norwegian | 289176780001 | |||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | St. Peters Square M2 3DE Manchester One England | England | British | 242565870001 | |||||
| MAYLAND, Paul Joseph | Director | 4th Floor 125 The Strand WC2R 0AP London Wellington House United Kingdom | United Kingdom | British | 169728990001 | |||||
| MULCAHY, Matthew | Director | St. Peters Square M2 3DE Manchester One England | Scotland | English | 206522020001 | |||||
| NEILSON, Derek Andrew | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | 289416460001 | |||||
| SKABO, Jon Bard | Director | St. Peters Square M2 3DE Manchester One England | Norway | Norwegian | 289179680001 | |||||
| SMITH, James Donald | Director | 4th Floor 125 The Strand WC2R 0AP London Wellington House United Kingdom | United Kingdom | British | 187747400003 | |||||
| TANNER, Paul Martyn, Roger | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | 169845480001 | |||||
| THOMSON, Simon John | Director | 4th Floor 125 The Strand WC2R 0AP London Wellington House United Kingdom | Scotland | British | 123338880004 |
Who are the persons with significant control of HARBOUR ENERGY REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waldorf Production Uk Plc | Nov 02, 2021 | St. Peters Square M2 3DE Manchester One England | No | ||||||||||
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Natures of Control
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| Nautical Petroleum Limited | Feb 27, 2021 | 4th Floor 125 The Strand WC2R 0AP London Wellington House | Yes | ||||||||||
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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