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Harbour Energy Holdings Ltd
Harbour Energy Holdings Ltd is a converted/closed company incorporated on 1 January 2019 with the registered office located in . Harbour Energy Holdings Ltd was registered 6 years ago.
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Status
Converted/closed
Company No
FC035921
Overseas company
Age
6 years
Incorporated
1 January 2019
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harbour Energy Holdings Ltd
Contact
Address
Six, 2nd Floor Cricket Square, Hutchins Drive
PO BOX 2681
George Town
Grand Cayman
KY1-1111
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Vahid Farzad
Director • Senior Vice President • British • Lives in England • Born in Jun 1976
Mr Jean-Daniel Walter Borgeaud
Director • Managing Director • Swiss • Lives in UK • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 Ennismore Gardens Limited
Mr Vahid Farzad is a mutual person.
Active
Eig Global Energy (Europe) Limited
Mr Vahid Farzad is a mutual person.
Active
Maviada Limited
Mr Jean-Daniel Walter Borgeaud is a mutual person.
Active
2 Ennismore Gardens Freehold Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean Energy Holdings Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean LNG Parent Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean LNG Holdings Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean Vicuna Holdings Limited
Mr Vahid Farzad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£18.97M
Increased by £18.97M (%)
Turnover
Unreported
Decreased by £1.78B (-100%)
Employees
1.03K
Increased by 1.03K (%)
Total Assets
£1.17B
Decreased by £6.68B (-85%)
Total Liabilities
-£23.78M
Decreased by £7.08B (-100%)
Net Assets
£1.15B
Increased by £398.06M (+53%)
Debt Ratio (%)
2%
Decreased by 88.42% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
UK Establishment Changed
6 Years Ago on 11 Sep 2019
Mr Vahid Farzad Details Changed
6 Years Ago on 16 Aug 2019
Mr Jean-Daniel Walter Borgeaud Details Changed
6 Years Ago on 16 Aug 2019
Accounting Period Shortened
6 Years Ago on 7 Mar 2019
UK Establishment Registered
6 Years Ago on 30 Jan 2019
Mr Vahid Farzad Appointed
6 Years Ago on 1 Jan 2019
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Documents
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 10 Feb 2021
Director's details changed for Mr Jean-Daniel Walter Borgeaud on 16 August 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Vahid Farzad on 16 August 2019
Submitted on 27 Sep 2019
Details changed for a UK establishment - BR021007 16 August 2019 45 mount street, first floor, london, W1K 2RZ, united kingdom,16 August 2019
Submitted on 11 Sep 2019
Appointment of Mr Vahid Farzad as a director on 1 January 2019
Submitted on 7 Mar 2019
Current accounting period shortened from 31 January 2020 to 31 December 2019
Submitted on 7 Mar 2019
Appointment at registration for BR021007 - person authorised to accept service, Farzad Vahid 45 Mount Street, First Floor London United Kingdomw1K 2Rz
Submitted on 30 Jan 2019
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Repayment History
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