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Harbour Energy Production North Sea Limited
03518803
active
Private Limited Company
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 petroleumOfficers
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