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- HARBOUR ENERGY PLC
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
(21 years and 8 months old)
WEBSITE
http://www.rockhopperexploration.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2003
31/03/2021
PREMIER OIL PLC
View all previous names
Previous Names
15/07/2003 31/03/2021 PREMIER OIL PLC
10/03/2003 15/07/2003 PREMIER OIL GROUP PLC
13/09/2002 10/03/2003 PREMIER OIL GROUP LIMITED
31/07/2002 13/09/2002 DALGLEN (NO. 836) LIMITED
EDINBURGH
EH1 2EN
Telephone: 02077301111
TPS: No
Rubislaw House
Anderson Drive
Aberdeen
Aberdeenshire
AB15 6FZ
Telephone: 205000
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 7730 1111
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
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 | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Board Member Linda Cook (922693234) Appointed |
Date: 12/05/2023 | Event: George Steven Farris (925428710) has left the board |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Jun 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Board Member Linda Cook (922693234) Appointed |
Date: 12/05/2023 | Event: George Steven Farris (925428710) has left the board |
Date: 08/05/2023 | Event: New Board Member Belgacem Chariag (930866346) Appointed |
Date: 08/05/2023 | Event: New Board Member Elizabeth Louise Hough (914186248) Appointed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 03/11/2022 | Event: Anne Marie Cannon (904660025) has left the board |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: Philip Andrew Kirk (914601961) has left the board |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Anne Stevens (916941916) Appointed |
Date: 19/04/2021 | Event: New Board Member Alexander Lorentzen Krane (928211651) Appointed |
Date: 09/04/2021 | Event: New Board Member Simon Henry (928177966) Appointed |
Date: 09/04/2021 | Event: New Board Member Linda Cook (928177963) Appointed |
Date: 09/04/2021 | Event: New Board Member Alan Ferguson (928177957) Appointed |
Date: 07/04/2021 | Event: New Board Member Margareth Ovrum (928157803) Appointed |
Date: 02/04/2021 | Event: New Board Member Anne Stevens (928155691) Appointed |
Date: 02/04/2021 | Event: New Board Member Andrew Hopwood (928155682) Appointed |
Date: 02/04/2021 | Event: New Board Member George Steven Farris (925428710) Appointed |
Date: 02/04/2021 | Event: New Board Member Robert Blair Thomas (921058271) Appointed |
Date: 02/04/2021 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Robert Andrew Allan (917305572) has left the board |
Date: 25/06/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: Andrew George Gibb (925206811) has left the board |
Date: 12/06/2020 | Event: New Company Secretary Rachel Abigail Rickard (927062927) Appointed |
Date: 09/04/2020 | Event: New Board Member Elisabeth Proust Van Heeswijk (926874270) Appointed |
Date: 06/01/2020 | Event: Ida Jane Hinkley (915399962) has left the board |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Board Member Barbara Jeremiah (925861321) Appointed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 05/11/2018 | Event: Rachel Abigail Rickard (924510930) has left the board |
Date: 05/11/2018 | Event: New Company Secretary Andrew George Gibb (925206811) Appointed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 12/04/2018 | Event: Andrew George Gibb (922358728) has left the board |
Date: 12/04/2018 | Event: New Company Secretary Rachel Abigail Rickard (924510930) Appointed |
Date: 11/09/2017 | Event: Michael William Welton (915160623) has left the board |
Date: 11/09/2017 | Event: New Board Member Roy Alexander Franklin (923766399) Appointed |
Date: 07/09/2017 | Event: New Board Member David John Blackwood (910983199) Appointed |
Date: 07/09/2017 | Event: New Board Member Michael Wheeler (923747124) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: Joseph Darby (900016832) has left the board |
Date: 23/05/2017 | Event: David Clive Lindsell (905571986) has left the board |
Date: 02/02/2017 | Event: Julie Alison Vickers (922314505) has left the board |
Date: 02/02/2017 | Event: New Company Secretary Andrew George Gibb (922358728) Appointed |
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