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Harbour Energy Plc

Harbour Energy Plc is an active company incorporated on 31 July 2002 with the registered office located in Edinburgh, City of Edinburgh. Harbour Energy Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC234781
Public limited company
Scottish Company
Age
23 years
Incorporated 31 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Address changed on 7 Mar 2022 (3 years ago)
Previous address was C/O Capita Asset Services 145 Morrison Street Edinburgh EH3 8FJ Scotland
Telephone
02077301111
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
-
Director • Norwegian • Lives in Norway • Born in Sep 1958
Director • British • Lives in England • Born in Jul 1961
Director • American • Lives in United States • Born in Sep 1962
Director • American • Lives in United States • Born in Dec 1948
Director • American • Lives in United States • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Aberdeen Services Limited
Alexander Lorentzen Krane is a mutual person.
Active
Premier Oil South Andaman Limited
Alexander Lorentzen Krane is a mutual person.
Active
Premier Oil E&P UK Limited
Alexander Lorentzen Krane is a mutual person.
Active
Premier Pension Plan Trustee Limited
Alexander Lorentzen Krane is a mutual person.
Active
Premier Oil E&P UK Eu Limited
Alexander Lorentzen Krane is a mutual person.
Active
Aveva Group Limited
Anne Louise Stevens is a mutual person.
Active
Premier Oil And Gas Services Limited
Alexander Lorentzen Krane is a mutual person.
Active
Premier Oil Holdings Limited
Alexander Lorentzen Krane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£643M
Increased by £423M (+192%)
Turnover
£4.92B
Increased by £2B (+69%)
Employees
2.16K
Increased by 354 (+20%)
Total Assets
£24.22B
Increased by £16.45B (+212%)
Total Liabilities
-£20.47B
Increased by £13.91B (+212%)
Net Assets
£3.75B
Increased by £2.54B (+210%)
Debt Ratio (%)
85%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Simon Henry Resigned
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
3 Months Ago on 30 May 2025
Andrew Hopwood Resigned
4 Months Ago on 8 May 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Mr Simon Henry Details Changed
12 Months Ago on 9 Sep 2024
Mr Alan Ferguson Details Changed
12 Months Ago on 9 Sep 2024
Ms Linda Cook Details Changed
12 Months Ago on 9 Sep 2024
Robert Blair Thomas Details Changed
12 Months Ago on 9 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Simon Henry as a director on 7 July 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Resolutions
Submitted on 20 May 2025
Termination of appointment of Andrew Hopwood as a director on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 3 Apr 2025
Satisfaction of charge SC2347810004 in full
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 13 Nov 2024
Registration of charge SC2347810005, created on 26 September 2024
Submitted on 27 Sep 2024
Director's details changed for Ms Linda Cook on 9 September 2024
Submitted on 10 Sep 2024
Repayment History
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