Harbour Energy Holdco Limited

11957092

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, MANCHESTER, M2 3DE

Incorporated 23/04/2019

Previously known as

Waldorf Holdco Limited · until 14/07/2026

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64202

Activities of production 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

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

Inhoco Formations Limited

Ceased 27/06/2019

Jon Bard Skabo

Ceased 21/08/2019

Erik Brodahl

Ceased 21/08/2019

Waldorf Production Limited

Ceased 10/07/2026

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/10/2019Registered 17/10/2019Satisfied 19/01/2022