Back to search

Harbour Energy Wpuk Plc

05030838

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE, MANCHESTER, M2 3DE
Incorporated 30/01/2004

Previously known as

Waldorf Production Uk Plc · until 30/07/2026
Harbour Energy Wpuk Plc · until 30/07/2026
Harbour Energy Wpuk Limited · until 30/07/2026

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

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

Harbour Energy Secretaries Limited

corporate secretary · Since 14/07/2026

Former

Paul Martyn Roger Tanner

director · Resigned 10/07/2026

Mr Matthew Mulcahy

director · Resigned 10/07/2026

Paul Martyn Roger Tanner

secretary · Resigned 14/07/2026

Persons with Significant Control

Waldorf Acquisition Co. Ltd.

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11957097 · Companies House · Limited By Shares

Notified 22/10/2019

Harbour Energy Acquisition Company Limited

75–100% shares
75–100% votes
Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 11957097 · Companies House · Limited By Shares

Notified 22/10/2019

Charges3 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 16/08/2024Registered 29/08/2024
Charge
outstanding

NORDIC TRUSTEE AS

Created 03/02/2022Registered 11/02/2022
Charge
outstanding

NORDIC TRUSTEE AS

Created 02/11/2021Registered 09/11/2021
Charge
satisfied

NORDIC TRUSTEE AS

Created 29/09/2021Registered 13/10/2021Satisfied 15/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/10/2019Registered 24/10/2019Satisfied 19/01/2022