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Harbour Energy Production Limited

Harbour Energy Production Limited is a dormant company incorporated on 25 August 2023 with the registered office located in London, Greater London. Harbour Energy Production Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15096672
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 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 (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 • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Energy Developments Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
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
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
Howard Ralph Landes and Harbour Energy Secretaries Limited are mutual people.
Active
Chrysaor North Sea Limited
Howard Ralph Landes and Harbour Energy Secretaries Limited 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
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 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
Accounting Period Shortened
2 Years 2 Months Ago on 31 Aug 2023
Incorporated
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Premier Oil Holdings Limited as a person with significant control on 16 August 2024
Submitted on 26 Aug 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 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
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Current accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 31 Aug 2023
Repayment History
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