HARBOUR ENERGY HOLDCO LIMITED

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HARBOUR ENERGY HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11957092

Incorporation date

23/04/2019

Size

Full

Contacts

Registered address

Registered address

151 Buckingham Palace Road, London SW1W 9SZCopy
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Latest events (Record since 14/03/2023)
dot icon15/07/2026
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
dot icon14/07/2026
Certificate of change of name
dot icon12/07/2026
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
dot icon12/07/2026
Notification of Harbour Energy Plc as a person with significant control on 2026-07-10
dot icon12/07/2026
Group of companies' accounts made up to 2024-12-31
dot icon12/07/2026
Appointment of Mr Howard Ralph Landes as a director on 2026-07-10
dot icon12/07/2026
Cessation of Waldorf Production Limited as a person with significant control on 2026-07-10
dot icon12/07/2026
Appointment of Mr Scott Barr as a director on 2026-07-10
dot icon22/04/2026
Confirmation statement made on 2026-04-22 with no updates
dot icon16/02/2026
Information not on the register a set of accounts was removed on 16/02/2026 as it is no longer considered to form part of the register.
dot icon04/01/2026
Full accounts made up to 2023-12-31
dot icon04/01/2026
Full accounts made up to 2024-12-31
dot icon21/05/2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 2025-05-15
dot icon21/05/2025
Termination of appointment of Jon Bard Skabo as a director on 2025-05-15
dot icon21/05/2025
Termination of appointment of Erik Brodahl as a director on 2025-05-15
dot icon21/05/2025
Appointment of Mr Matthew Mulcahy as a director on 2025-05-15
dot icon23/04/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon07/04/2025
Director's details changed for Mr Erik Brodahl on 2025-04-03
dot icon07/04/2025
Change of details for Waldorf Production Limited as a person with significant control on 2024-06-21
dot icon07/04/2025
Director's details changed for Jon Bard Skabo on 2025-04-03
dot icon14/08/2024
Registration of charge 119570920003, created on 2024-07-31
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with no updates
dot icon25/10/2023
Full accounts made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-22 with updates
dot icon20/03/2023
Resolutions
dot icon20/03/2023
Memorandum and Articles of Association
dot icon14/03/2023
Registration of charge 119570920002, created on 2023-03-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/04/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

HARBOUR ENERGY HOLDCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARBOUR ENERGY HOLDCO LIMITED

HARBOUR ENERGY HOLDCO LIMITED is an(a) Active company incorporated on 23/04/2019 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 HOLDCO LIMITED?

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HARBOUR ENERGY HOLDCO LIMITED is currently Active. It was registered on 23/04/2019 .

Where is HARBOUR ENERGY HOLDCO LIMITED located?

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

What does HARBOUR ENERGY HOLDCO LIMITED do?

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HARBOUR ENERGY HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HARBOUR ENERGY HOLDCO LIMITED?

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The latest filing was on 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.