Menna Overview
Here’s a quick overview of HARBOUR ENERGY CNS (I) LIMITED 👀 — a Aberdeen based business that started in 2005.
HARBOUR ENERGY CNS (I) LIMITED
- Company statusactive
- Company NoSC278868
- Age21 years 10 months Incorporated 25 January 2005
- Officers3
Address
Upper Denburn House Prime Four, Kingswells, Aberdeen, AB15 8PU, Scotland
HARBOUR ENERGY CNS (I) LIMITED is an active company incorporated on 25 January 2005 and based in Aberdeen, Scotland. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
06100 , 06200
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 05 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
Accounts With Accounts Type Group
4 Months Ago on 16 Jul 2026
Resolution
4 Months Ago on 15 Jul 2026
Memorandum Articles
4 Months Ago on 15 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 13 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 10 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Legacy
6 Months Ago on 08 May 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 May 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 |
|---|---|---|
| Harbour Energy Plc | 10 Jul 2026 | |
| Waldorf Production Limited | 10 Nov 2022 | |
| Mol Hungarian Oil & Gas Plc | 06 Apr 2016 |
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Here’s a quick overview of HARBOUR ENERGY CNS (I) LIMITED 👀 — a Aberdeen based business that started in 2005.