Menna Overview
Here’s a quick overview of HARBOUR ENERGY CNS (II) LIMITED 👀 — a London based business that started in 2003.
HARBOUR ENERGY CNS (II) LIMITED
- Company statusactive
- Company No04922555
- Age23 years 1 month Incorporated 6 October 2003
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY CNS (II) LIMITED is an active company incorporated on 6 October 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Oct 2026
Mortgage Satisfy Charge Full
3 Months Ago on 03 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 03 Aug 2026
Memorandum Articles
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 15 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Full
4 Months Ago on 12 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 12 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 11 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 11 Jul 2026
Accounts With Accounts Type Full
10 Months Ago on 03 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Graeme John | director | May 1983 | 02 Oct 2026 |
| LANDES, Howard Ralph | director | Dec 1975 | 10 Jul 2026 |
| SCOTT, Russell | director | Sep 1973 | 10 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waldorf Cns (I) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HARBOUR ENERGY CNS (II) LIMITED 👀 — a London based business that started in 2003.