Menna Overview
Here’s a quick overview of HARBOUR ENERGY WPUK LIMITED 👀 — a London based business that started in 2004.
HARBOUR ENERGY WPUK LIMITED
- Company statusactive
- Company No05030838
- Age22 years 10 months Incorporated 30 January 2004
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY WPUK LIMITED is an active company incorporated on 30 January 2004 and based in London, England. The company was registered 22 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 30 June 2026
See filing history on Companies House
Latest Activity
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
Mortgage Satisfy Charge Full
3 Months Ago on 03 Aug 2026
Resolution
4 Months Ago on 30 Jul 2026
Certificate Change Of Name Re Registration Public Limited Company To Private
4 Months Ago on 30 Jul 2026
Reregistration Public To Private Company
4 Months Ago on 30 Jul 2026
Re Registration Memorandum Articles
4 Months Ago on 30 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 30 Jul 2026
Change Of Name Notice
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Appoint Corporate Secretary Company With Name Date
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
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
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
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
Capital Allotment Shares
4 Months Ago on 10 Jul 2026
Legacy
6 Months Ago on 14 May 2026
Confirmation Statement With No Updates
10 Months Ago on 31 Jan 2026
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 14 Jul 2026 | |
| 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 |
|---|---|---|
| Harbour Energy Acquisition Company Limited | 22 Oct 2019 |
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, NEILSON, Derek Andrew are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, PAGANIS, Karen, BARR, Scott, BRODAHL, Erik, CHINTALAPATI, Venkata Vardhana Aaditya, FITZPATRICK, Robert Francis Trew, GRIFFITHS, David, MULCAHY, Matthew, MUNNS, James William are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, NEILSON, Derek Andrew are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, FORBES, Graham Andrew, MULCAHY, Matthew, NEILSON, Derek Andrew are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BRODAHL, Erik, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, NEILSON, Derek Andrew are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, MULCAHY, Matthew are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, NEILSON, Derek Andrew are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, MULCAHY, Matthew are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, FORBES, Graham Andrew, GRENZ, Carl, MULCAHY, Matthew, NEILSON, Derek Andrew are mutual persons.
DAVIES, Graeme John are mutual persons.
DAVIES, Graeme John are mutual persons.
LANDES, Howard Ralph are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew are mutual persons.
FITZPATRICK, Robert Francis Trew are mutual persons.
FORBES, Graham Andrew are mutual persons.
FORBES, Graham Andrew are mutual persons.
FORBES, Graham Andrew are mutual persons.
FORBES, Graham Andrew are mutual persons.
GUEST, James William are mutual persons.
GUEST, James William are mutual persons.
MUNNS, James William are mutual persons.
REDGRAVE, Stephen Paul 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 are mutual persons.
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LANDES, Howard Ralph are mutual persons.
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LANDES, Howard Ralph are mutual persons.
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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.
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Here’s a quick overview of HARBOUR ENERGY WPUK LIMITED 👀 — a London based business that started in 2004.