Menna Overview
Here’s a quick overview of HARBOUR ENERGY FINANCE LIMITED 👀 — a London based business that started in 2016.
HARBOUR ENERGY FINANCE LIMITED
- Company statusactive
- Company No10537889
- Age9 years 7 months Incorporated 22 December 2016
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY FINANCE LIMITED is an active company incorporated on 22 December 2016 and based in London, England. The company was registered 10 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)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 03 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 17 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| KRANE, Alexander Lorentzen | director | Mar 1976 | 20 Oct 2021 |
| LANDES, Howard Ralph | director | Dec 1975 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysaor E&P Limited | 15 Aug 2017 |
Related Companies
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, KIRK, Philip Andrew, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, KIRK, Philip Andrew, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, KIRK, Philip Andrew, OSBORNE, Andrew Jon 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, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, KIRK, Philip Andrew, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
LANDES, Howard Ralph 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.
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.
EBURY GATE LIMITED
KRANE, Alexander Lorentzen, KIRK, Philip Andrew 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 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, KIRK, Philip Andrew, OSBORNE, Andrew Jon are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
ALCAEUS LIMITED
KIRK, Philip Andrew are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
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.
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Here’s a quick overview of HARBOUR ENERGY FINANCE LIMITED 👀 — a London based business that started in 2016.