Menna Overview
Here’s a quick overview of HARBOUR ENERGY FACILITIES LIMITED 👀 — a London based business that started in 2013.
HARBOUR ENERGY FACILITIES LIMITED
- Company statusactive
- Company No08824520
- Age12 years 11 months Incorporated 23 December 2013
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY FACILITIES LIMITED is an active company incorporated on 23 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 09 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
Memorandum Articles
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 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
Appoint Person Director Company With Name Date
4 Months Ago on 12 Jul 2026
Notification Of A Person With Significant Control
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
Cessation Of A Person With Significant Control
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
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 Small
5 Months Ago on 04 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 03 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 24 Dec 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 To A Person With Significant Control
1 Year Ago on 07 Apr 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 Production Limited | 10 Nov 2022 | |
| Mol Hungarian Oil & Gas Plc | 06 Apr 2016 |
Related Companies
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DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BRODAHL, Erik, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, TANNER, Paul Martyn Roger are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BOROCZKY, Szabolcs Csaba, BRODAHL, Erik, BRUNSMANN, Nico Arnoud, CHINTALAPATI, Venkata Vardhana Aaditya, DZANIC, Alen, FOGARASI, Attila, KEMP, Stephen John, MCGAVIN, Sarah Louise, MCGOVERN, Caroline Ann, MULCAHY, Matthew, NEILSON, Derek Andrew, RAISZ, Csaba, SKABO, Jon Bard, TANNER, Paul Martyn Roger, TOTH, Kornel, VARGA, Krisztina 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, SKABO, Jon Bard, TANNER, Paul Martyn Roger are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BRODAHL, Erik, MULCAHY, Matthew, NEILSON, Derek Andrew, SKABO, Jon Bard are mutual persons.
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, 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, MULCAHY, Matthew, SKABO, Jon Bard are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott 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, TANNER, Paul Martyn Roger are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, NEILSON, Derek Andrew, TANNER, Paul Martyn Roger are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BOROCZKY, Szabolcs Csaba, BRODAHL, Erik, BRUNSMANN, Nico Arnoud, CHINTALAPATI, Venkata Vardhana Aaditya, DZANIC, Alen, FOGARASI, Attila, KEMP, Stephen John, MCGAVIN, Sarah Louise, MULCAHY, Matthew, NEILSON, Derek Andrew, RAISZ, Csaba, SKABO, Jon Bard, TANNER, Paul Martyn Roger, TOTH, Kornel, VARGA, Krisztina are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BIRD, Christopher Terence, BOROCZKY, Szabolcs Csaba, BRODAHL, Erik, BRUNSMANN, Nico Arnoud, DZANIC, Alen, FOGARASI, Attila, KEMP, Stephen John, KRISTIN, Peter, MCGAVIN, Sarah Louise, MCGOVERN, Caroline Ann, MULCAHY, Matthew, RAISZ, Csaba, SKABO, Jon Bard, TANNER, Paul Martyn Roger, TOTH, Kornel, VARGA, Krisztina are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, BOROCZKY, Szabolcs Csaba, BRODAHL, Erik, BRUNSMANN, Nico Arnoud, CHINTALAPATI, Venkata Vardhana Aaditya, DZANIC, Alen, FOGARASI, Attila, KEMP, Stephen John, MCGAVIN, Sarah Louise, MCGOVERN, Caroline Ann, MULCAHY, Matthew, NEILSON, Derek Andrew, RAISZ, Csaba, SKABO, Jon Bard, TANNER, Paul Martyn Roger, TOTH, Kornel, VARGA, Krisztina are mutual persons.
DAVIES, Graeme John are mutual persons.
DAVIES, Graeme John are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence, KEMP, Stephen John are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence, KEMP, Stephen John are mutual persons.
BIRD, Christopher Terence are mutual persons.
BRODAHL, Erik, CHINTALAPATI, Venkata Vardhana Aaditya, MULCAHY, Matthew, SKABO, Jon Bard, TANNER, Paul Martyn Roger are mutual persons.
BRUNSMANN, Nico Arnoud are mutual persons.
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
PREMIER OIL UK LIMITED
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HUMBER ENERGY BOARD LIMITED
DAVIES, Graeme John are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
LANDES, Howard Ralph are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
GIP CORE PRISM TOPCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
GIP CORE PRISM MIDCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
GIP CORE PRISM BIDCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
TAS OPERATIONS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
STARLIGHT MAIDENHEAD UK BLOCK D OPCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
STARLIGHT MICHIGAN TOWERS UK OPCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
STARLIGHT TRINITY UK OPCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
MODAL LABS UK LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
OVATION 2026 (UK) LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
AUDIO 2026 QAHC LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
BARR, Scott, BIRD, Christopher Terence are mutual persons.
TRANSITION EXTREME SPORTS LIMITED
BIRD, Christopher Terence are mutual persons.
SPIRIT NORTH SEA GAS LIMITED
BIRD, Christopher Terence, KEMP, Stephen John are mutual persons.
SPIRIT ENERGY NORTH SEA OIL LIMITED
BIRD, Christopher Terence are mutual persons.
NEO NEXT+ ENERGY (EXPLORATION) LIMITED
BRUNSMANN, Nico Arnoud are mutual persons.
NEO NEXT+ ENERGY (SNS) LIMITED
BRUNSMANN, Nico Arnoud are mutual persons.
NEO NEXT+ ENERGY (CNS) LIMITED
BRUNSMANN, Nico Arnoud are mutual persons.
SPARK T1 LTD
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
SPARK DATA CENTRE TECHNOLOGIES LTD
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
AIGIS ANALYTICS LIMITED
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
TAMARIND GROVE INVESTMENTS PARTNERS (UK) LIMITED
CHINTALAPATI, Venkata Vardhana Aaditya are mutual persons.
NEW ALBION REAL ESTATE LTD
CHINTALAPATI, Venkata Vardhana Aaditya 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 FACILITIES LIMITED 👀 — a London based business that started in 2013.