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HARBOUR ENERGY PLC
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HARBOUR ENERGY PLC: Filings

    • Overview

    Company NameHARBOUR ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC234781
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARBOUR ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 14, 2026

    • Capital: GBP 115,727,301.32
    		7 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2026

    • Capital: GBP 115,727,301.08
    		7 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2026

    • Capital: GBP 115,727,301.12
    		7 pagesSH01

    Termination of appointment of Hans-Ulrich Engel as a director on Jun 08, 2026

    		1 pagesTM01

    Director's details changed for Mr Belgacem Chariag on Jun 01, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 115,727,300.54
    		7 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2026

    • Capital: GBP 115,727,300.886411
    		7 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 115,727,300.786411
    		7 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 115,727,300.806411
    		7 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 115,727,300.696411
    		7 pagesSH01

    Memorandum and Articles of Association

    		72 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2025

    		218 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 115,727,299.84
    		10 pagesSH01

    Cancellation of shares. Statement of capital on Jan 14, 2026

    • Capital: GBP 115,723,802.72
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Cancellation of shares. Statement of capital on Dec 23, 2025

    • Capital: GBP 115,723,940.77
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 13, 2026

    • Capital: GBP 115,723,814.60
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Dec 30, 2025

    • Capital: GBP 115,723,905.02
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 06, 2026

    • Capital: GBP 115,723,871.92
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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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