Menna Overview
Here’s a quick overview of HARBOUR ENERGY ARGENTINA LIMITED 👀 — a London based business that started in 2023.
HARBOUR ENERGY ARGENTINA LIMITED
- Company statusactive
- Company No14908697
- Age3 years 1 month Incorporated 1 June 2023
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
HARBOUR ENERGY ARGENTINA LIMITED is an active company incorporated on 1 June 2023 and based in London, England. The company was registered 3 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)
09100
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 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 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 27 Jun 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jun 2023
Resolution
3 Years Ago on 17 Jun 2023
Incorporation Company
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 01 Jun 2023 | |
| LANDES, Howard Ralph | director | Dec 1975 | 01 Jun 2023 |
| SUTTIE, Laura | director | Dec 1980 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Oil Holdings Limited | 01 Jun 2023 |
Related Companies
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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 are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura 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, SUTTIE, Laura 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 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 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, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura are mutual persons.
LANDES, Howard Ralph are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
LANDES, Howard Ralph, SUTTIE, Laura 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 are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
PREMIER OIL GROUP LIMITED
SUTTIE, Laura are mutual persons.
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Here’s a quick overview of HARBOUR ENERGY ARGENTINA LIMITED 👀 — a London based business that started in 2023.