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Harbour Energy Argentina Limited

Harbour Energy Argentina Limited is a dormant company incorporated on 1 June 2023 with the registered office located in London, Greater London. Harbour Energy Argentina Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14908697
Private limited company
Age
2 years 5 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (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
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1980
Director • Norwegian • Lives in Norway • Born in Mar 1976
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Aberdeen Services Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor Petroleum Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil South Andaman Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil And Gas Services Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor Production Holdings Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil Holdings Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil Barakuda Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Premier Oil Andaman I Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£80
Decreased by £20 (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£80
Decreased by £20 (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Ms Laura Suttie Appointed
11 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
11 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Premier Oil Holdings 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 4 Months Ago on 27 Jun 2024
Accounting Period Shortened
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Premier Oil Holdings 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 2 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Laura Suttie as a director on 12 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 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
Repayment History
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