Harbour Energy Cns (Ii) Limited

04922555

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 06/10/2003

Previously known as

Waldorf Cns (Ii) Limited · until 14/07/2026

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

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 Cns (I) Limited

75–100% shares

75–100% votes

Appoint directors

40, Queens Road, Aberdeen, AB15 4YE

Reg: Sc278868 · Companies House · Private Limited Company

Notified 06/04/2016

Harbour Energy Cns (I) Limited

75–100% shares

75–100% votes

Appoint directors

Upper Denburn House, Prime Four, Aberdeen, AB15 8PU

Reg: Sc278868 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 31/07/2024Registered 14/08/2024

Charge

outstanding

NORDIC TRUSTEE AS

Created 09/03/2023Registered 14/03/2023