Harbour Energy Cns (I) Limited

SC278868

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 QUEENS ROAD, ABERDEEN, AB15 4YE

Incorporated 25/01/2005

Previously known as

Waldorf Cns (I) Limited · until 14/07/2026

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

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

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

Charges2 outstanding

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 31/07/2024Registered 03/08/2026Satisfied 03/08/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 09/03/2023Registered 03/08/2026Satisfied 03/08/2026

Charge

outstanding

NORDIC TRUSTEE AS

Created 31/07/2024Registered 14/08/2024

Charge

outstanding

NORDIC TRUSTEE AS

Created 09/03/2023Registered 14/03/2023