Company Profile
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Large EnterpriseHarbour Energy Wpuk Limited
05030838•Private Limited With Share Capital
151 Buckingham Palace Road, London, SW1W9SZ
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Incorporated
30/01/2004
Company Age
22 years
Directors
5
Employees
28
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Harbour Energy Wpuk Limited (05030838) is a private limited with share capital incorporated on 30/01/2004 (22 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
Large Enterprise
Incorporated 30/01/2004
SW1W9SZ
28 employees
Financial Overview
Total Assets
£536.43M
Liabilities
£1.08B
Net Assets
£-538.84M
Turnover
£221.64M
Cash
£3.05M
Key Metrics
28
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
41
Registered
0
Outstanding
0
Part Satisfied
41
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Resolution
Category:Resolution
Date:30-07-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2026
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:30-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2026
Change Of Name Notice
Category:Change Of Name
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2026
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:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Capital Allotment Shares
Category:Capital
Date:10-07-2026
Legacy
Category:Liquidation
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Auditors Report
Category:Auditors
Date:12-04-2022
Auditors Statement
Category:Auditors
Date:12-04-2022
Accounts Balance Sheet
Category:Accounts
Date:12-04-2022
Reregistration Private To Public Company
Category:Change Of Name
Date:12-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2022
Legacy
Category:Capital
Date:31-01-2022
Legacy
Category:Insolvency
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
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:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2019
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-11-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-11-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date02/07/2026
Latest Accounts31/12/2024
Trading Addresses
151 Buckingham Palace Road, London, SW1W9SZRegistered
40 Queens Road, Aberdeen, Aberdeenshire, AB154YE
Brettenham House Lancaster Place 4T, Floor South, London, WC2E7EN
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