HARBOUR ENERGY PLC
Overview
| Company Name | HARBOUR ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC234781 |
| Jurisdiction | Scotland |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARBOUR ENERGY PLC located?
| Registered Office Address | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| PREMIER OIL PLC | Jul 15, 2003 | Jul 15, 2003 |
| PREMIER OIL GROUP PLC | Mar 10, 2003 | Mar 10, 2003 |
| PREMIER OIL GROUP LIMITED | Sep 13, 2002 | Sep 13, 2002 |
| DALGLEN (NO. 836) LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for HARBOUR ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HARBOUR ENERGY PLC?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 14, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Hans-Ulrich Engel as a director on Jun 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Director's details changed for Mr Belgacem Chariag on Jun 01, 2026 | 2 pages | CH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 7 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 218 pages | AA | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2026
| 10 pages | SH01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 14, 2026
| 8 pages | SH06 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2025
| 8 pages | SH06 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2026
| 8 pages | SH06 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 30, 2025
| 8 pages | SH06 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 06, 2026
| 8 pages | SH06 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
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Who are the officers of HARBOUR ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN, Rachel Abigail | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England | 270629270002 | |||||||
| CHARIAG, Belgacem | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United States | American | 308663460002 | |||||
| COOK, Linda | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United States | American | 226932340002 | |||||
| ELVERMANN, Dirk, Dr. | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Germany | German | 326763880001 | |||||
| FERGUSON, Alan | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 281779570001 | |||||
| HILL, Gregory Paul | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United States | American | 344201630001 | |||||
| HOUGH, Elizabeth Louise | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 141862480001 | |||||
| KRANE, Alexander Lorentzen | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Norway | Norwegian | 282116510007 | |||||
| STEVENS, Anne Louise | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United States | American | 169419160003 | |||||
| THOMAS, Robert Blair | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United States | American | 210582710015 | |||||
| ØVRUM, Margareth | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Norway | Norwegian | 281578030001 | |||||
| GIBB, Andrew George | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252068110001 | |||||||
| GIBB, Andrew George | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 223587280001 | |||||||
| HUDDLE, Stephen Charles | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 11300500002 | ||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 245109300001 | |||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 198091740002 | |||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| ALIZAI, Mohamed Azam Khan | Director | 10021 Bentcross Drive Potomac Montgomery Md 20854 Usa | Pakistani | 91255250001 | ||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 173055720001 | |||||
| BAMFORD, Samuel Arnold David, Dr | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 71113410002 | |||||
| BLACKWOOD, David John | Director | c/o The Company Secretary Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 109831990001 | |||||
| CANNON, Anne Marie | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | England | British | 46600250001 | |||||
| DARBY, Joseph | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 168320002 | |||||
| DOBBIE, Scott Jamieson | Director | Centurian House 24 Monument Street EC3R 8AQ London | British | 91254900001 | ||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 59165660001 | |||||
| EMERSON, Ronald Victor | Director | The Reeds Remenham Lane, Remenham RG9 3DA Henley On Thames Oxfordshire | United Kingdom | British | 75081610001 | |||||
| ENGEL, Hans-Ulrich, Dr. | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Germany | German | 326762900001 | |||||
| FARRIS, George Steven | Director | Lower Belgrave Street SW1W 0NR London 23 England | United States | American | 254287100001 | |||||
| FRANKLIN, Roy Alexander | Director | c/o The Company Secretary, Premier Oil Plc Lower Belgrave Street SW1W 0NR London 23 England | England | British | 237663990001 | |||||
| GRAY, Ian | Director | 9 Royal Avenue Chelsea SW3 4QE London | British | 91255000001 | ||||||
| HAWKINGS, Neil | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 106379640003 | |||||
| HENRY, Simon | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 281779660001 | |||||
| HINKLEY, Ida Jane | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 153999620002 | |||||
| HOPWOOD, Andrew | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British,American | 281556820001 | |||||
| JAMIESON, Charles James Auldjo | Director | Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants | United Kingdom | British | 32238980001 |
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