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Harbour Energy Production North Sea Limited

03518803

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 52

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

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