HARBOUR ENERGY CNS (I) LIMITED

Company Number SC278868

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Status Active
Incorporated January 25, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Upper Denburn House Prime Four
Aberdeen
AB15 8PU

Nature of Business (SIC)
0610006200
Previous Names
WALDORF CNS (I) LIMITED
Ceased on Jul 14, 2026
MOLGROWEST (I) LIMITED
Ceased on Nov 16, 2022
WINTERSHALL (UK NORTH SEA) LIMITED
Ceased on Mar 28, 2014
REVUS ENERGY (UK NORTH SEA) LIMITED
Ceased on May 21, 2009
PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED
Ceased on Mar 20, 2008
LEDGE 846 LIMITED
Ceased on Feb 22, 2005
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Overdue Alert
Mar 31, 2026
Confirmation Statement Active & Verified
Jul 24, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HARBOUR ENERGY CNS (I) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC278868, this organization has been active since January 2005. Primarily in the 06100 sector, the business maintains its official headquarters at Upper Denburn House Prime Four. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 8, 2026
PDF ↗
Officers
Oct 5, 2026
PDF ↗
Officers
Oct 5, 2026
PDF ↗
Officers
Oct 5, 2026
PDF ↗
Mortgage
Aug 3, 2026
PDF ↗
Mortgage
Aug 3, 2026
PDF ↗
Accounts
Jul 16, 2026
PDF ↗
Resolution
Jul 15, 2026
PDF ↗
Incorporation
Jul 15, 2026
PDF ↗
Change Of Name
Jul 14, 2026
PDF ↗
Address
Jul 13, 2026
PDF ↗
Officers
Jul 10, 2026
PDF ↗
Persons With Significant Control
Jul 10, 2026
PDF ↗
Capital
Jul 10, 2026
PDF ↗
Officers
Jul 10, 2026
PDF ↗
Officers
Jul 10, 2026
PDF ↗
Persons With Significant Control
Jul 10, 2026
PDF ↗
Address
Jul 10, 2026
PDF ↗
Officers
Jul 10, 2026
PDF ↗
Officers
Jul 10, 2026
PDF ↗
Liquidation
May 8, 2026
PDF ↗
Confirmation Statement
Jan 26, 2026
PDF ↗
Accounts
Jan 5, 2026
PDF ↗
Officers
May 28, 2025
PDF ↗
Accounts
May 28, 2025
PDF ↗

Ownership & Significant Control

Significant Controllers
Harbour Energy Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Waldorf Production Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mol Hungarian Oil & Gas Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 21 years
Directory of Officers
Active
Active
director
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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