Harbour Energy Production North Sea Limited

03518803

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, MANCHESTER, M2 3DE

Incorporated 27/02/1998

Previously known as

Waldorf Production North Sea Limited · until 14/07/2026

Compliance

Last accounts

31/12/2018

micro entity

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 27/02/2020

Due 10/04/2021

Overdue

Industry

06100

Extraction of crude petroleum

Officers

Mr Howard Ralph Landes

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 50

Russell Scott

director · Since 10/07/2026

BRITISH · SCOTLAND · Age 53

Mr Scott Barr

director · Since 10/07/2026

BRITISH · SCOTLAND · Age 50

Former

Paul Martyn Roger Tanner

director · Resigned 10/07/2026

Mr Matthew Mulcahy

director · Resigned 10/07/2026

Persons with Significant Control

Harbour Energy Wpuk Limited

75–100% shares

75–100% votes

Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 05030838 · Registrar Of Companies Of England And Wales · Limited Company

Notified 30/06/2016

Waldorf Production Uk Plc

75–100% shares

75–100% votes

Appoint directors

One, St Peter's Square, Manchester, M2 3DE

Reg: 05030838 · Registrar Of Companies Of England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/10/2019Registered 24/10/2019