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HARBOUR ENERGY HOLDCO LIMITED

Active
11957092·incorporated 2019-04-23

HARBOUR ENERGY HOLDCO LIMITED is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number 11957092; OpenRegistry canonical ID GB-11957092-harbour-energy-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,448 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HARBOUR ENERGY HOLDCO LIMITED

Financials

Check financials of HARBOUR ENERGY HOLDCO LIMITED

Filings

Check filing history of HARBOUR ENERGY HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Harbour Energy Plc (Scotland reg. Sc234781). Notified 2026-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Jon Bard Skabo born 1967 resident in Norway, Norwegian national. Notified 2019-06-27. Ceased 2019-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Erik Brodahl born 1970 resident in Norway, Norwegian national. Notified 2019-06-27. Ceased 2019-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2019-04-23. Ceased 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Waldorf Production Limited (England reg. 12149322). Notified 2019-08-21. Ceased 2026-07-10.
    • 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 HOLDCO LIMITED has previously traded as:

  • WALDORF HOLDCO LIMITED (until 2026-07-14)
  • WALDORF PRODUCTION LIMITED (until 2019-08-29)
  • AGHOCO 1832 LIMITED (until 2019-06-13)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11957092.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.