HARBOUR ENERGY CNS (I) LIMITED
Overview
| Company Name | HARBOUR ENERGY CNS (I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278868 |
| 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 CNS (I) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is HARBOUR ENERGY CNS (I) LIMITED located?
| Registered Office Address | Upper Denburn House Prime Four Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR ENERGY CNS (I) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALDORF CNS (I) LIMITED | Nov 16, 2022 | Nov 16, 2022 |
| MOLGROWEST (I) LIMITED | Mar 28, 2014 | Mar 28, 2014 |
| WINTERSHALL (UK NORTH SEA) LIMITED | May 21, 2009 | May 21, 2009 |
| REVUS ENERGY (UK NORTH SEA) LIMITED | Mar 20, 2008 | Mar 20, 2008 |
| PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
| LEDGE 846 LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for HARBOUR ENERGY CNS (I) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR ENERGY CNS (I) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for HARBOUR ENERGY CNS (I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC2788680003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2788680004 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Certificate of change of name Company name changed waldorf cns (I) LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Upper Denburn House Prime Four Kingswells Aberdeen Aberdeen City AB15 8PU Scotland to Upper Denburn House Prime Four Kingswells Aberdeen AB15 8PU on Jul 13, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Russell Scott as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Notification of Harbour Energy Plc as a person with significant control on Jul 10, 2026 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul Martyn Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Waldorf Production Limited as a person with significant control on Jul 10, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 40 Queens Road Aberdeen AB15 4YE United Kingdom to Upper Denburn House Prime Four Kingswells Aberdeen Aberdeen City AB15 8PU on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Howard Ralph Landes 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 | ||||||||||
legacy | 188 pages | OC-R | ||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||||||
Termination of appointment of Graham Andrew Forbes as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
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 Erik Brodahl 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 | ||||||||||
Who are the officers of HARBOUR ENERGY CNS (I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Scott | Director | Prime Four Kingswells AB15 8PU Aberdeen Upper Denburn House Scotland | Scotland | British | 330385550002 | |||||||||
| LANDES, Howard Ralph | Director | Prime Four Kingswells AB15 8PU Aberdeen Upper Denburn House Scotland | United Kingdom | British | 282152690002 | |||||||||
| SCOTT, Russell | Director | Prime Four Kingswells AB15 8PU Aberdeen Upper Denburn House Scotland | Scotland | British | 330385830001 | |||||||||
| BOLLHAUER, Ulrich | Secretary | Sentrum N-4001 Stavanger PO BOX 230 Norway | 161733580001 | |||||||||||
| BOLLHAUER, Ulrich | Secretary | 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp | 152085230001 | |||||||||||
| LANDRAK, Ingrid | Secretary | Ringaberget 4032 Stavanger 4 Stavanger Norway | Norwegian | 128193640001 | ||||||||||
| SCIBELLI, Maria | Secretary | 42-42 80th Street Elmhurst New York Ny 11373 Usa | British | 84089250001 | ||||||||||
| STORNES, Tina Endresen | Secretary | Sentrum N-4001 Stavanger PO BOX 230 Norway | 163735040001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 126631680003 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BIRD, Christopher Terence | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 192786440001 | |||||||||
| BOROCZKY, Szabolcs Csaba | Director | Riverside Drive AB11 7LH Aberdeen Riverside House | Hungary | Hungarian | 209263530001 | |||||||||
| BRODAHL, Erik | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | Norway | Norwegian | 259915260001 | |||||||||
| BRUNSMANN, Nico Arnoud | Director | 1 Union Wynd 2nd Floor, Suite 4 AB10 1SL Aberdeen Union Plaza Scotland | Scotland | Dutch | 197029550001 | |||||||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | England | British | 242565870001 | |||||||||
| DODDS, Alexander | Director | Oktober Huszonharmadika Budapest U.18 H-1117 Hungary | Hungary | British | 186882250001 | |||||||||
| DOHERTY-KOBBEN, Sheila | Director | 7077 Hafrsfjord Ragnhildsgate 11 Norway | Dutch | 140396900001 | ||||||||||
| DZANIC, Alen | Director | 1 Union Wynd 2nd Floor, Suite 4 AB10 1SL Aberdeen Union Plaza Scotland | Croatia | Croatian | 245514630001 | |||||||||
| ELLIOTT, Christopher James | Director | Ve1 1 0b 4070 Randaberg Ola Indrehus Norway | United Kingdom | British | 128156340001 | |||||||||
| FOGARASI, Attila | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | Budapest | Hungarian | 199263590001 | |||||||||
| FOGARASI, Attila | Director | Sheepcot Lane WD25 7DE Watford 232 Hertfordshire United Kingdom | United Kingdom | Hungarian | 183845100001 | |||||||||
| FORBES, Graham Andrew | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | United Kingdom | British | 274696180001 | |||||||||
| GRENZ, Carl | Director | Oktober Huszonharmadika H-1117 Budapest U.18 Budapest Hungary | Usa | British | 186683730001 | |||||||||
| HOWARD, Paul Arthur | Director | 43 Lowell Court FOREIGN Mahwah New Jersey 07430-3169 United States | United States | 103678310001 | ||||||||||
| INCHENKO, Ivan | Director | Lavender Cottage Flaunden HP3 0PW Hemel Hempstead 101-102 Hertfordshire United Kingdom | United Kingdom | British | 128156280001 | |||||||||
| KEMP, Stephen John | Director | Riverside Drive AB11 7LH Aberdeen Riverside House | United Kingdom | British | 200289930001 | |||||||||
| MCGAVIN, Sarah Louise | Director | Riverside Drive AB11 7LH Aberdeen Riverside House | Scotland | British | 242826740001 | |||||||||
| MCGOVERN, Caroline Ann | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 192786040001 | |||||||||
| MULCAHY, Matthew | Director | Prime Four Kingswells AB15 8PU Aberdeen Upper Denburn House Aberdeen City Scotland | Scotland | English | 206522020001 | |||||||||
| NEILSON, Derek Andrew | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | Scotland | British | 289416460001 | |||||||||
| RAISZ, Csaba | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | Hungary | Hungarian | 199262840001 |
Who are the persons with significant control of HARBOUR ENERGY CNS (I) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour Energy Plc | Jul 10, 2026 | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Scotland | No | ||||||||||
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Natures of Control
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| Waldorf Production Limited | Nov 10, 2022 | Fleet Place EC4M 7RB London 10 England | Yes | ||||||||||
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Natures of Control
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| Mol Hungarian Oil & Gas Plc | Apr 06, 2016 | Oktober Huszonharmadika 1117 Budapest U. 18 Hungary Hungary | 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