Menna Overview
Here’s a quick overview of HARBOUR ENERGY DEVELOPMENTS LIMITED 👀 — a London based business that started in 1996.
HARBOUR ENERGY DEVELOPMENTS LIMITED
- Company statusactive
- Company No03230514
- Age30 years Incorporated 29 July 1996
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY DEVELOPMENTS LIMITED is an active company incorporated on 29 July 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Resolution
5 Years Ago on 09 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 20 Oct 2021 |
| RICKARD, Rachel Abigail | director | Mar 1979 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysaor Production (U.K.) Limited | 06 Oct 2021 | |
| Chrysaor Production (U.K.) Limited | 06 Oct 2021 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips (U.K.) Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew, MACKLON, Dominic Edward, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CHENIER, David Eric, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew, MACKLON, Dominic Edward, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew, MACKLON, Dominic Edward, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CHENIER, David Eric, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, ANDERSON, Robert Hendry, CHENIER, David Eric, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CHENIER, David Eric, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, STOKELD, Michael Philip, Sol, BISHOP, Glen Yorke Spence, HASTINGS, Andrew David Richard, KING, Terri Gay, OSBORNE, Andrew Jon, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CHENIER, David Eric, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail, KIRK, Philip Andrew, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KING, Terri Gay, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, RICKARD, Rachel Abigail, KIRK, Philip Andrew are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David, STOKELD, Michael Philip, Sol are mutual persons.
GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy, MAXSON, Page Frank, MCMORRAN, James Deas, RAMSHAW, Roger Stephen, SCOTT, Russell, SKJERVOY, Arild, STALKER, Ross Graham are mutual persons.
OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, MAXSON, Page Frank, MCMORRAN, James Deas, RAMSHAW, Roger Stephen, SKJERVOY, Arild, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, MAXSON, Page Frank, MCMORRAN, James Deas, RAMSHAW, Roger Stephen, SKJERVOY, Arild, WARWICK, Paul Cyril are mutual persons.
OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, GAUTREY, Christopher, RAMSHAW, Roger Stephen, WARWICK, Paul Cyril, WATKINS, George Edward are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle, MCMORRAN, James Deas, WATKINS, George Edward are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle, MCMORRAN, James Deas, WATKINS, George Edward are mutual persons.
STIRRUP, Edith Jeannie, MCMORRAN, James Deas are mutual persons.
STIRRUP, Edith Jeannie, ANDERSON, Robert Hendry, GAUTREY, Christopher, HALLIWELL, Andrew Roy, MCMORRAN, James Deas, STALKER, Ross Graham are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
ANDERSON, Robert Hendry, RAMSHAW, Roger Stephen are mutual persons.
BOLEN, David Paul are mutual persons.
FREDIN, Todd William are mutual persons.
GAUTREY, Christopher are mutual persons.
GAUTREY, Christopher are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KING, Terri Gay, SIMPSON, Katherine Susan are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
RAMSHAW, Roger Stephen are mutual persons.
SCOTT, Russell are mutual persons.
WATKINS, George Edward are mutual persons.
WATKINS, George Edward are mutual persons.
WATKINS, George Edward are mutual persons.
WATKINS, George Edward are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph, GRIMSHAW, David, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew, MAXSON, Page Frank, MCMORRAN, James Deas, OSBORNE, Andrew Jon, RAMSHAW, Roger Stephen, SCOTT, Russell, SIMPSON, Katherine Susan, SKJERVOY, Arild, STALKER, Ross Graham, WARWICK, Paul Cyril are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
JET PETROL LIMITED
GRIMSHAW, David, GAUTREY, Christopher are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
HOME-START GARIOCH
ANDERSON, Robert Hendry are mutual persons.
PALOAK LIMITED
BOLEN, David Paul, CHENIER, David Eric are mutual persons.
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
CHENIER, David Eric, KENNEDY, Archibald Wood are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
CHENIER, David Eric, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward, WARWICK, Paul Cyril are mutual persons.
NET ZERO TECHNOLOGY CENTRE LIMITED
KENNEDY, Archibald Wood, KING, Terri Gay are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
ALCAEUS LIMITED
KIRK, Philip Andrew are mutual persons.
EBURY GATE LIMITED
KIRK, Philip Andrew are mutual persons.
PREMIER OIL GROUP LIMITED
KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY PLC
KIRK, Philip Andrew are mutual persons.
PREMIER OIL UK LIMITED
KIRK, Philip Andrew are mutual persons.
ACORN INVESTMENT MANAGEMENT
OSBORNE, Andrew Jon are mutual persons.
AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED
RAMSHAW, Roger Stephen are mutual persons.
STEP CHANGE IN SAFETY LIMITED
SIMPSON, Katherine Susan are mutual persons.
XTRACT RESOURCES PLC
WATKINS, George Edward are mutual persons.
WGPSN (HOLDINGS) LIMITED
WATKINS, George Edward are mutual persons.
ITI SCOTLAND LIMITED
WATKINS, George Edward are mutual persons.
PALADIN RESOURCES LIMITED
WATKINS, George Edward are mutual persons.
SCOTTISH ENTERPRISE GRAMPIAN
WATKINS, George Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARBOUR ENERGY DEVELOPMENTS LIMITED 👀 — a London based business that started in 1996.