Harbour Energy Acquisition Company Limited

11957097

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE, MANCHESTER, M2 3DE

Incorporated 23/04/2019

Previously known as

Waldorf Acquisition Co. Ltd. · until 14/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64202

Activities of production holding companies

Officers

Russell Scott

director · Since 10/07/2026

BRITISH · SCOTLAND · Age 52

Mr Howard Ralph Landes

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 50

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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11957092 · Companies House · Private Limited Company

Notified 27/06/2019

Harbour Energy Holdco Limited

75–100% shares

75–100% votes

Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 11957092 · Companies House · Private Limited Company

Notified 27/06/2019

Former PSCs

Inhoco Formations Limited

Ceased 27/06/2019

Charges4 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

outstanding

NORDIC TRUSTEE AS

Created 02/11/2021Registered 09/11/2021

Charge

outstanding

NORDIC TRUSTEE AS

Created 02/11/2021Registered 09/11/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

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