Harbour Energy Cns (I) Limited

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Large Enterprise

Harbour Energy Cns (i) Limited

sc278868•Private Limited With Share Capital

Upper Denburn House Prime Four, Kingswells, Aberdeen, AB158PU

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Incorporated

25/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

06100

Risk

high risk

Company Overview

Registration, classification & business activity

Harbour Energy Cns (i) Limited (sc278868) is a private limited with share capital incorporated on 25/01/2005 (21 years old) and registered in aberdeen, AB158PU. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 25/01/2005
AB158PU

Financial Overview

Total Assets

£158.78M

Liabilities

£307.62M

Net Assets

£-148.84M

Turnover

£135.40M

Cash

£2.76M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
howard ralph landes
director
S
scott barr
director
R
russell scott
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Memorandum Articles
Category:Incorporation
Date:15-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Capital Allotment Shares
Category:Capital
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Legacy
Category:Liquidation
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2022
Legacy
Category:Capital
Date:30-09-2022
Legacy
Category:Insolvency
Date:30-09-2022
Resolution
Category:Resolution
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Legacy
Category:Capital
Date:18-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2020
Legacy
Category:Insolvency
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date06/07/2026
Latest Accounts31/12/2024

Trading Addresses

Riverside Drive Riverside House, 3Rd Floor, Aberdeen, Aberdeenshire, AB117LH
40 Queens Road, Aberdeen, AB154YERegistered
Upper Denburn House, Kingswells Causeway, Prime Four Business Park, Kingswell, Aberdeen, AB158PURegistered
Upper Denburn House, Kingswells Causeway, Prime Four Business Park, Kingswell, Aberdeen, AB158PURegistered
40 Queens Road, Aberdeen, Aberdeenshire, AB154YE

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Contact

Upper Denburn House Prime Four, Kingswells, Aberdeen, AB158PU