Harbour Energy Facilities Limited

08824520

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 23/12/2013

Previously known as

Waldorf Facilities Limited · until 14/07/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209

Activities of other holding companies

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 Limited

75–100% shares

75–100% votes

Appoint directors

10, Fleet Place, London, EC4M 7RB

Reg: 12149322 · Companies House · Limited By Shares

Notified 10/11/2022

Former PSCs

Mol Hungarian Oil & Gas Plc

Ceased 10/11/2022