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Harbour Energy Facilities Limited
08824520
active
Private Limited Company
england wales
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 companiesOfficers
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
Harbour Energy Plc
75–100% shares
75–100% votes
Appoint directors
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Reg: Sc234781 · Companies House · Public Limited Company
Notified 10/07/2026
Former PSCs
Mol Hungarian Oil & Gas Plc
Ceased 10/11/2022
Waldorf Production Limited
Ceased 10/07/2026