HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
Company Number 03518803
Status
Active
Incorporated
February 27, 1998
Entity Type
Ltd
Registered Office
151 Buckingham Palace Road
London
SW1W 9SZ
06100
Previous Names
WALDORF PRODUCTION NORTH SEA LIMITED
Ceased on Jul 14, 2026
ENDEAVOUR NORTH SEA LIMITED
Ceased on Nov 29, 2019
TALISMAN EXPRO LIMITED
Ceased on Nov 21, 2006
PALADIN EXPRO LIMITED
Ceased on Dec 19, 2005
PALADIN RESOURCES (BITTERN) LIMITED
Ceased on Jan 13, 2000
LUDGATE 162 LIMITED
Ceased on Sep 2, 1998
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2018
Next Accounts Due
Overdue Alert
Dec 31, 2020
Confirmation Statement
Overdue Alert
Apr 10, 2021
Registry Status
Live Synced
Corporate Intelligence Summary
HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03518803, this organization has been active since February 1998. Primarily in the 06100 sector, the business maintains its official headquarters at 151 Buckingham Palace Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 5, 2026
Officers
Oct 5, 2026
Persons With Significant Control
Aug 21, 2026
Resolution
Jul 22, 2026
Incorporation
Jul 22, 2026
Change Of Name
Jul 14, 2026
Address
Jul 13, 2026
Officers
Jul 12, 2026
Officers
Jul 12, 2026
Officers
Jul 10, 2026
Officers
Jul 10, 2026
Address
Jul 10, 2026
Officers
Jul 10, 2026
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Persons With Significant Control
Nov 30, 2022
Officers
Nov 30, 2022
Officers
Nov 30, 2022
Officers
Nov 30, 2022
Restoration
Nov 14, 2022
Gazette
May 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Harbour Energy Wpuk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
SC048705
PREMIER OIL UK LIMITED
DAVIES, Graeme John is a director
11957097
HARBOUR ENERGY ACQUISITION COMPANY LIMITED
LANDES, Howard Ralph is a director
04922555
HARBOUR ENERGY CNS (II) LIMITED
LANDES, Howard Ralph is a director
10121045
PREMIER OIL E&P HOLDINGS LIMITED
DAVIES, Graeme John is a director
00958880
CHRYSAOR NORTH SEA LIMITED
DAVIES, Graeme John is a director
00524868
CHRYSAOR PRODUCTION (U.K.) LIMITED
LANDES, Howard Ralph is a director
07832693
CHRYSAOR (U.K.) SIGMA LIMITED
DAVIES, Graeme John is a director
06418649
CHRYSAOR LIMITED
LANDES, Howard Ralph is a director
08824520
HARBOUR ENERGY FACILITIES LIMITED
LANDES, Howard Ralph is a director
03949599
HARBOUR ENERGY PETROLEUM RESOURCES LIMITED
LANDES, Howard Ralph is a director
02907493
PREMIER OIL E&P UK EU LIMITED
DAVIES, Graeme John is a director
13233288
HARBOUR ENERGY REAL ESTATE LIMITED
LANDES, Howard Ralph is a director
02761032
PREMIER OIL E&P UK LIMITED
DAVIES, Graeme John is a director
08692576
HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED
LANDES, Howard Ralph is a director
01247477
CHRYSAOR PETROLEUM LIMITED
DAVIES, Graeme John is a director
03440053
CHRYSAOR RESOURCES (IRISH SEA) LIMITED
DAVIES, Graeme John is a director
11957092
HARBOUR ENERGY HOLDCO LIMITED
LANDES, Howard Ralph is a director
05030838
HARBOUR ENERGY WPUK LIMITED
LANDES, Howard Ralph is a director
09110642
HARBOUR ENERGY OPERATIONS LIMITED
LANDES, Howard Ralph is a director
08824521
HARBOUR ENERGY WS LIMITED
LANDES, Howard Ralph is a director
02180666
CHRYSAOR DEVELOPMENTS LIMITED
DAVIES, Graeme John is a director
00792712
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
DAVIES, Graeme John is a director
02954364
CHRYSAOR (U.K.) BRITANNIA LIMITED
DAVIES, Graeme John is a director
07036630
CHRYSAOR CNS LIMITED
DAVIES, Graeme John is a director
02316577
CHRYSAOR (U.K.) BETA LIMITED
LANDES, Howard Ralph is a director
01491002
CHRYSAOR (U.K.) THETA LIMITED
DAVIES, Graeme John is a director
02374592
CHRYSAOR (U.K.) ALPHA LIMITED
DAVIES, Graeme John is a director
SC278868
HARBOUR ENERGY CNS (I) LIMITED
LANDES, Howard Ralph is a director
SC853149
GRANITE GRIT LTD
DAVIES, Graeme John is a director
15833528
HUMBER ENERGY BOARD LIMITED
DAVIES, Graeme John is a director
05650208
THE CARBON CAPTURE AND STORAGE ASSOCIATION
DAVIES, Graeme John is a director
16596730
HARBOUR ENERGY FINANCE (2) PLC
LANDES, Howard Ralph is a director
FC041302
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph is a director
FC041301
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph is a director
FC041300
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph is a director
FC041296
PREMIER OIL MAURITANIA B LIMITED
LANDES, Howard Ralph is a director
FC041297
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph is a director
FC041295
FP MAURITANIA A B.V.
LANDES, Howard Ralph is a director
15096672
HARBOUR ENERGY PRODUCTION LIMITED
LANDES, Howard Ralph is a director
14908697
HARBOUR ENERGY ARGENTINA LIMITED
LANDES, Howard Ralph is a director
SF000910
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph is a director
FC027988
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph is a director
13018647
VIKING CCS LIMITED
LANDES, Howard Ralph is a director
10537889
HARBOUR ENERGY FINANCE LIMITED
LANDES, Howard Ralph is a director
01775651
CHRYSAOR (U.K.) ZETA LIMITED
LANDES, Howard Ralph is a director
04130571
CHRYSAOR SUPPLY & TRADING LIMITED
LANDES, Howard Ralph is a director
02369861
CHRYSAOR (U.K.) ETA LIMITED
LANDES, Howard Ralph is a director
07872436
CHRYSAOR (U.K.) DELTA LIMITED
LANDES, Howard Ralph is a director
01505606
CHRYSAOR PRODUCTION OIL (GB) LIMITED
LANDES, Howard Ralph is a director
04550265
CHRYSAOR PRODUCTION LIMITED
LANDES, Howard Ralph is a director
02673868
CHRYSAOR INVESTMENTS LIMITED
LANDES, Howard Ralph is a director