HARBOUR ENERGY PETROLEUM RESOURCES LIMITED

Q: What is the latest filing for HARBOUR ENERGY PETROLEUM RESOURCES LIMITED?

The latest filing was on 03/08/2026: **Satisfaction of charge** 039495990006 in full.

Key Data

Status

Active

Company No.

Incorporation date

16/03/2000

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

03/08/2026

Satisfaction of charge 039495990006 in full

View PDF (1 pages)

03/08/2026

Satisfaction of charge 039495990005 in full

View PDF (1 pages)

15/07/2026

Registered office address changed from 151 Buckingham Palace Road London Greater London SW1W 9SZ England to 151 Buckingham Palace Road London SW1W 9SZ on 2026-07-15

View PDF (1 pages)

14/07/2026

Certificate of change of name

View PDF (3 pages)

12/07/2026

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 151 Buckingham Palace Road London Greater London SW1W 9SZ on 2026-07-12

View PDF (1 pages)

12/07/2026

Appointment of Mr Howard Ralph Landes as a director on 2026-07-10

View PDF (2 pages)

12/07/2026

Appointment of Mr Scott Barr as a director on 2026-07-10

View PDF (2 pages)

12/07/2026

Notification of Harbour Energy Plc as a person with significant control on 2026-07-10

View PDF (2 pages)

12/07/2026

Appointment of Russell Scott as a director on 2026-07-10

View PDF (2 pages)

10/07/2026

Statement of capital following an allotment of shares on 2026-07-10

View PDF (3 pages)

24/06/2026

Full accounts made up to 2024-12-31

View PDF (58 pages)

19/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

03/01/2026

Full accounts made up to 2023-12-31

View PDF (58 pages)

12/08/2025

Notice of completion of voluntary arrangement

View PDF (23 pages)

28/05/2025

Termination of appointment of Graham Andrew Forbes as a director on 2025-05-23

View PDF (1 pages)

20/05/2025

Termination of appointment of Erik Brodahl as a director on 2025-05-15

View PDF (1 pages)

20/05/2025

Termination of appointment of Aaditya Chintalapati as a director on 2025-05-15

View PDF (1 pages)

20/05/2025

Appointment of Mr Matthew Mulcahy as a director on 2025-05-15

View PDF (2 pages)

20/05/2025

Termination of appointment of Jon Skabo as a director on 2025-05-15

View PDF (1 pages)

04/04/2025

Director's details changed for Mr Erik Brodahl on 2025-04-03

View PDF (2 pages)

04/04/2025

Change of details for Waldorf Production Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Jon Skabo on 2025-04-03

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Paul Martyn, Roger Tanner on 2023-03-03

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Erik Brodahl on 2023-03-03

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Aaditya Chintalapati on 2023-03-03

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Jon Skabo on 2023-03-03

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

28/08/2024

Appointment of Mr Graham Andrew Forbes as a director on 2024-08-16

View PDF (2 pages)

14/08/2024

Registration of charge 039495990006, created on 2024-07-31

View PDF (59 pages)

16/04/2024

Termination of appointment of Derek Andrew Neilson as a director on 2024-04-15

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

02/03/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2024-01-09

View PDF (21 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

14/09/2023

Previous accounting period extended from 2022-12-26 to 2022-12-31

View PDF (1 pages)

26/04/2023

Certificate of change of name

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

20/03/2023

Memorandum and Articles of Association

View PDF (14 pages)

20/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-09

View PDF (24 pages)

14/03/2023

Registration of charge 039495990005, created on 2023-03-09

View PDF (57 pages)

12/12/2022

Resolutions

View PDF (1 pages)

02/12/2022

Resolutions

View PDF (2 pages)

18/11/2022

Appointment of Mr Aaditya Chintalapati as a director on 2022-11-01

View PDF (2 pages)

18/11/2022

Appointment of Mr Paul Martyn, Roger Tanner as a director on 2022-11-01

View PDF (2 pages)

18/11/2022

Appointment of Mr Jon Skabo as a director on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Nicholas John Clayton as a director on 2022-11-04

View PDF (1 pages)

18/11/2022

Appointment of Mr Erik Brodahl as a director on 2022-11-01

View PDF (2 pages)

18/11/2022

Notification of Waldorf Production Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

18/11/2022

Termination of appointment of Daniel Reis as a director on 2022-11-04

View PDF (1 pages)

18/11/2022

Termination of appointment of Andrew Edward Crouch as a director on 2022-11-04

View PDF (1 pages)

18/11/2022

Termination of appointment of Arun Subbiah as a director on 2022-11-04

View PDF (1 pages)

18/11/2022

Termination of appointment of Graham Ralph Walters as a director on 2022-11-04

View PDF (1 pages)

18/11/2022

Cessation of Alpha Petroleum (Uk) Holdings Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

18/11/2022

Appointment of Mr Derek Andrew Neilson as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

16/03/2026

Last statement dated

31/12/2023View PDF

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Business linkages

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Financial Ratios

HARBOUR ENERGY PETROLEUM RESOURCES LIMITED has not submitted financial statements

HARBOUR ENERGY PETROLEUM RESOURCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HARBOUR ENERGY PETROLEUM RESOURCES LIMITED

HARBOUR ENERGY PETROLEUM RESOURCES LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at 151 Buckingham Palace Road, London SW1W 9SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOUR ENERGY PETROLEUM RESOURCES LIMITED?

HARBOUR ENERGY PETROLEUM RESOURCES LIMITED is currently Active. It was registered on 16/03/2000 .

Where is HARBOUR ENERGY PETROLEUM RESOURCES LIMITED located?

HARBOUR ENERGY PETROLEUM RESOURCES LIMITED is registered at 151 Buckingham Palace Road, London SW1W 9SZ.

What does HARBOUR ENERGY PETROLEUM RESOURCES LIMITED do?

HARBOUR ENERGY PETROLEUM RESOURCES LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for HARBOUR ENERGY PETROLEUM RESOURCES LIMITED?

The latest filing was on 03/08/2026: Satisfaction of charge 039495990006 in full.