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Harbour Energy Plc

SC234781

active
Public Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 31/07/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Rachel Abigail Benjamin

secretary · Since 10/06/2020

Mr Alan Ferguson

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Linda Cook

director · Since 31/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Robert Blair Thomas

director · Since 31/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Ms Anne Louise Stevens

director · Since 31/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Mrs Margareth ã˜Vrum

director · Since 01/04/2021

DIRECTOR

NORWEGIAN · NORWAY · Age 67

Mr Alexander Lorentzen Krane

director · Since 15/04/2021

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 50

Ms Elizabeth Louise Hough

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Belgacem Chariag

director · Since 01/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Dr. Hans-Ulrich Engel

director · Since 03/09/2024

DIRECTOR

GERMAN · GERMANY · Age 67

Dr. Dirk Elvermann

director · Since 03/09/2024

DIRECTOR

GERMAN · GERMANY · Age 54

Mr Gregory Paul Hill

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 65

Charges1 outstanding

Charge
outstanding

DNB BANK ASA

Created 26/09/2024Registered 27/09/2024
Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021Satisfied 20/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 16/08/2017Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 07/08/2017Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 07/08/2017Satisfied 01/04/2021