Harbour Energy Production North Sea Limited

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Harbour Energy Production North Sea Limited

03518803•Private Limited With Share Capital

151 Buckingham Palace Road, London, SW1W9SZ
Website

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Incorporated

27/02/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Harbour Energy Production North Sea Limited (03518803) is a private limited with share capital incorporated on 27/02/1998 (28 years old) and registered in london, SW1W9SZ. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 27/02/1998
SW1W9SZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2026
Resolution
Category:Resolution
Date:22-07-2026
Memorandum Articles
Category:Incorporation
Date:22-07-2026
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:12-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2026
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
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: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 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Restoration Order Of Court
Category:Restoration
Date:14-11-2022
Gazette Dissolved Voluntary
Category:Gazette
Date:04-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Resolution
Category:Resolution
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Move Registers To Registered Office Company
Category:Address
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:03-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Resolution
Category:Resolution
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Memorandum Articles
Category:Incorporation
Date:27-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2020
Filing Date01/10/2019
Latest Accounts31/12/2018

Trading Addresses

151 Buckingham Palace Road, London, SW1W9SZRegistered
Blenheim Gate, Blenheim Place, Aberdeen, Aberdeenshire, AB252DZ

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Contact

endeavourcorp.com
151 Buckingham Palace Road, London, SW1W9SZ