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Harbour Energy Finance Limited

Harbour Energy Finance Limited is an active company incorporated on 22 December 2016 with the registered office located in London, Greater London. Harbour Energy Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537889
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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 • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1975
Chrysaor E&P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Production (U.K.) Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor North Sea Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor Petroleum Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor (U.K.) Theta Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor Developments Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor (U.K.) Beta Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor (U.K.) Alpha Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£337.46M
Increased by £154.47M (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.21B
Increased by £2.11B (+35%)
Total Liabilities
-£8.29B
Increased by £2.28B (+38%)
Net Assets
-£85.08M
Decreased by £173.66M (-196%)
Debt Ratio (%)
101%
Increased by 2.49% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Chrysaor E&P 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
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Chrysaor E&P Limited as a person with significant control on 16 August 2024
Submitted on 29 Aug 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 3 Jul 2025
Satisfaction of charge 105378890002 in full
Submitted on 20 Dec 2024
Satisfaction of charge 105378890001 in full
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 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
Certificate of change of name
Submitted on 3 Jun 2024
Repayment History
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