Harbour Energy Real Estate Limited

13233288

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 27/02/2021

Previously known as

Waldorf Real Estate Limited · until 14/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68100

Buying and selling of own real estate

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 53

Mr Scott Barr

director · Since 10/07/2026

BRITISH · SCOTLAND · Age 50

Former

Roger Tanner Mr Paul Martyn

director · Resigned 10/07/2026

Mr Matthew Mulcahy

director · Resigned 10/07/2026

Persons with Significant Control

Harbour Energy Wpuk Limited

75–100% shares

75–100% votes

Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 05030838 · Companies House · Private Limited Company

Notified 02/11/2021

Waldorf Production Uk Plc

75–100% shares

75–100% votes

Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 05030838 · Companies House · Private Limited Company

Notified 02/11/2021

Former PSCs

Nautical Petroleum Limited

Ceased 02/11/2021

Charges2 outstanding

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 02/11/2021Registered 03/08/2026Satisfied 03/08/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 03/02/2022Registered 03/08/2026Satisfied 03/08/2026

Charge

outstanding

NORDIC TRUSTEE AS

Created 03/02/2022Registered 11/02/2022

Charge

outstanding

NORDIC TRUSTEE AS

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