HARBOUR ENERGY HOLDINGS LTD.

Overview

Company Name	HARBOUR ENERGY HOLDINGS LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC035921
External Registration Number	289285
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2019
Date of Cessation	Feb 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HARBOUR ENERGY HOLDINGS LTD. located?

Registered Office Address	Six, 2nd Floor Cricket Square, Hutchins Drive PO BOX 2681 KY1-1111 George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for HARBOUR ENERGY HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

HARBOUR ENERGY HOLDINGS LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Company Acquires, Holds, And Transfers Interests In Energy Assets Through Wh
Legal Form	Exempted Company (Limited)
Is a Credit or Financial Institution	No
Governed By	Companies Law (2018 Revision)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Islands Registrar Of Comapnies
Company Number	289285

What are the latest filings for HARBOUR ENERGY HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Feb 16, 2023	Closure of UK establishment(s) BR021007 and overseas company FC035921 on Dec 22, 2022	2 pages	OSDS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	73 pages	AA

Sep 30, 2021	Full accounts made up to Dec 31, 2020	74 pages	AA

Feb 10, 2021	Full accounts made up to Dec 31, 2019	72 pages	AA

Sep 27, 2019	Director's details changed for Mr Jean-Daniel Walter Borgeaud on Aug 16, 2019	3 pages	OSCH03

Sep 27, 2019	Director's details changed for Mr Vahid Farzad on Aug 16, 2019	3 pages	OSCH03

Sep 11, 2019	Details changed for a UK establishment - BR021007 Address Change 45 mount street, first floor, london, W1K 2RZ, united kingdom,Aug 16, 2019	3 pages	OSCH01

Mar 07, 2019	Appointment of Mr Vahid Farzad as a director on Jan 01, 2019	3 pages	OSAP01

Mar 07, 2019	Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019	3 pages	AA01

Jan 30, 2019	Appointment at registration for BR021007 - person authorised to represent, Borgeaud Jean-Daniel Walter 45 Mount Street, First Floor London United Kingdomw1K 2Rz	pages	OS-PAR
Jan 30, 2019	Appointment at registration for BR021007 - person authorised to represent, Farzad Vahid 45 Mount Street, First Floor London United Kingdomw1K 2Rz	pages	OS-PAR
Jan 30, 2019	Appointment at registration for BR021007 - person authorised to accept service, Borgeaud Jean-Daniel Walter 45 Mount Street, First Floor London United Kingdomw1K 2Rz	pages	OS-PAR
Jan 30, 2019	Appointment at registration for BR021007 - person authorised to accept service, Farzad Vahid 45 Mount Street, First Floor London United Kingdomw1K 2Rz	pages	OS-PAR
Jan 30, 2019	Registration of a UK establishment of an overseas company	58 pages	OSIN01

View All Filings

Who are the officers of HARBOUR ENERGY HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORGEAUD, Jean-Daniel Walter 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom	Jan 30, 2019		Director	20 St. James's Street SW1A 1ES London 7th Floor United Kingdom		United Kingdom	Swiss	1958-12	Managing Director	140579830003
FARZAD, Vahid, Mr. 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom	Jan 01, 2019		Director	20 St. James's Street SW1A 1ES London 7th Floor United Kingdom		England	British	1976-6	Senior Vice President	237086380001

View Detailed Information on Officers and People 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.
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