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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
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 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 Far East Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Encore Oil Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ONS Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Encore (NNS) Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil (Encore Petroleum) 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
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Viking CCS Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Chrysaor Production (U.K.) Limited (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Howard Ralph Landes Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Chrysaor Production (U.K.) Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
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
Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2022
Submitted on 7 Nov 2022
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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