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Harbour Energy Developments Limited

Harbour Energy Developments Limited is a dormant company incorporated on 29 July 1996 with the registered office located in London, Greater London. Harbour Energy Developments Limited was registered 29 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03230514
Private limited company
Age
29 years
Incorporated 29 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Mar 1979
Chrysaor Production (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil ONS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ANS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil Vietnam 121 Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Viking CCS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Harbour Energy Production Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor Production (U.K.) Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Chrysaor North Sea Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Chrysaor Production (U.K.) Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr Howard Ralph Landes Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 16 August 2024
Submitted on 1 Sep 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 14 Jul 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
Submitted on 23 May 2023
Repayment History
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