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HARBOUR ENERGY DEVELOPMENTS LIMITED

Active
03230514·incorporated 1996-07-29

HARBOUR ENERGY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 29 July 1996 at Companies House (number 03230514; OpenRegistry canonical ID GB-03230514-harbour-energy-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-29
Registered Address
151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

HARBOUR ENERGY DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Chrysaor Production (U.K.) Limited (England reg. 00524868). Notified 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Conocophillips (U.K.) Limited (England & Wales reg. 524868). Notified 2016-06-30. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chrysaor E&P Limited (England reg. 10871880). Notified 2019-09-30. Ceased 2021-10-06.
    • Has significant influence or control
  • Chrysaor Production (U.K.) Limited (England reg. 00524868). Notified 2021-10-06. Ceased 2021-10-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HARBOUR ENERGY DEVELOPMENTS LIMITED has previously traded as:

  • CHRYSAOR (GLEN) LIMITED (until 2020-12-09)
  • CONOCOPHILLIPS (GLEN) LIMITED (until 2019-10-01)

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