HARBOUR ENERGY PLC
Active - Accounts Filed
General Information
NAME
HARBOUR ENERGY PLC
COMPANY NUMBER
SC234781
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2002
(22 years and 4 months old)
WEBSITE
http://www.rockhopperexploration.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2003
31/03/2021
PREMIER OIL PLC
View all previous names
EDINBURGH
EH1 2EN
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 7730 1111
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Rubislaw House
Anderson Drive
Aberdeen
Aberdeenshire
AB15 6FZ
Telephone: 205000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR ENERGY PLC | Active - Accounts Filed | View Report |
| PREMIER OIL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL BELGRAVIA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Dirk Elvermann (932676388) Appointed |
| 05/09/2024 | New Board Member Hans-Ulrich Engel (932676290) Appointed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOUR ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOUR ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Dirk Elvermann (932676388) Appointed |
| 05/09/2024 | New Board Member Hans-Ulrich Engel (932676290) Appointed |
| 29/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Linda Cook (922693234) Appointed |
| 12/05/2023 | George Steven Farris (925428710) has left the board |
| 08/05/2023 | New Board Member Belgacem Chariag (930866346) Appointed |
| 08/05/2023 | New Board Member Elizabeth Louise Hough (914186248) Appointed |
| 03/05/2023 | New Accounts filed |
| 03/11/2022 | Anne Marie Cannon (904660025) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Anne Stevens (916941916) Appointed |
| 19/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 09/04/2021 | New Board Member Alan Ferguson (928177957) Appointed |
| 09/04/2021 | New Board Member Linda Cook (928177963) Appointed |
| 09/04/2021 | New Board Member Simon Henry (928177966) Appointed |
| 07/04/2021 | New Board Member Margareth Ovrum (928157803) Appointed |
| 02/04/2021 | New Board Member George Steven Farris (925428710) Appointed |
| 02/04/2021 | New Board Member Anne Stevens (928155691) Appointed |
| 02/04/2021 | New Board Member Andrew Hopwood (928155682) Appointed |
| 02/04/2021 | New Board Member Robert Blair Thomas (921058271) Appointed |
| 02/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 25/06/2020 | New Accounts filed |
| 12/06/2020 | Andrew George Gibb (925206811) has left the board |
| 12/06/2020 | New Company Secretary Rachel Abigail Rickard (927062927) Appointed |
| 09/04/2020 | New Board Member Elisabeth Proust Van Heeswijk (926874270) Appointed |
| 06/01/2020 | Ida Jane Hinkley (915399962) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Barbara Jeremiah (925861321) Appointed |
| 16/05/2019 | New Accounts filed |
| 05/11/2018 | New Company Secretary Andrew George Gibb (925206811) Appointed |
| 05/11/2018 | Rachel Abigail Rickard (924510930) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 12/04/2018 | Andrew George Gibb (922358728) has left the board |
| 12/04/2018 | New Company Secretary Rachel Abigail Rickard (924510930) Appointed |
| 11/09/2017 | Michael William Welton (915160623) has left the board |
| 11/09/2017 | New Board Member Roy Alexander Franklin (923766399) Appointed |
| 07/09/2017 | New Board Member David John Blackwood (910983199) Appointed |
| 07/09/2017 | New Board Member Michael Wheeler (923747124) Appointed |
| 12/07/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 23/05/2017 | David Clive Lindsell (905571986) has left the board |
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