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HARBOUR ENERGY PLC - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC234781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- HOPWOOD, Andrew
- THOMAS, Robert Blair
- COOK, Linda
- FERGUSON, Alan
- HENRY, Simon
- ØVRUM, Margareth
- KRANE, Alexander Lorentzen
- STEVENS, Anne Louise
- CHARIAG, Belgacem
- HOUGH, Elizabeth Louise
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2002-07-31
- Age Of Company 2002-07-31 21 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER OIL PLC
- Legal Entity Identifier (LEI)
- 213800YPC42DYBKVPF97
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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HARBOUR ENERGY PLC Company Description
- HARBOUR ENERGY PLC is a plc registered in United Kingdom with the Company reg no SC234781. Its current trading status is "live". It was registered 2002-07-31. It was previously called PREMIER OIL PLC. It has declared SIC or NACE codes as "70100". It has 10 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, Saltire Court .
Get HARBOUR ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harbour Energy Plc - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2002-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc234781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc234781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc234781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2023-01-30) - SH06
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capital-cancellation-shares (2022-09-16) - SH06
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certificate-capital-cancellation-share-premium-account (2022-08-03) - CERT21
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capital-return-purchase-own-shares (2022-08-16) - SH03
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capital-return-purchase-own-shares (2022-09-15) - SH03
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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capital-allotment-shares (2022-07-28) - SH01
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capital-allotment-shares (2019-05-14) - SH01
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capital-allotment-shares (2019-03-20) - SH01
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accounts-with-accounts-type-group (2019-05-24) - AA
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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capital-allotment-shares (2018-04-17) - SH01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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capital-allotment-shares (2018-11-23) - SH01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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capital-allotment-shares (2017-05-11) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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resolution (2017-06-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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confirmation-statement-with-updates (2017-07-10) - CS01
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capital-allotment-shares (2017-11-15) - SH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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accounts-with-accounts-type-group (2016-04-25) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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capital-allotment-shares (2016-09-30) - SH01
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confirmation-statement-with-updates (2016-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2015-05-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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capital-return-purchase-own-shares (2014-06-16) - SH03
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capital-return-purchase-own-shares (2014-06-24) - SH03
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capital-return-purchase-own-shares (2014-08-19) - SH03
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capital-return-purchase-own-shares (2014-07-30) - SH03
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capital-cancellation-shares (2014-07-30) - SH06
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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capital-cancellation-shares (2014-06-24) - SH06
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capital-return-purchase-own-shares (2014-05-21) - SH03
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resolution (2014-05-28) - RESOLUTIONS
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capital-cancellation-shares (2014-08-19) - SH06
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appoint-person-director-company-with-name (2014-02-13) - AP01
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capital-return-purchase-own-shares (2014-05-01) - SH03
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capital-cancellation-shares (2014-05-01) - SH06
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accounts-with-accounts-type-group (2014-05-07) - AA
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capital-return-purchase-own-shares (2014-05-12) - SH03
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capital-cancellation-shares (2014-05-12) - SH06
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appoint-person-director-company-with-name (2014-05-21) - AP01
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capital-cancellation-shares (2014-05-21) - SH06
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capital-cancellation-shares (2014-10-15) - SH06
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annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01
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capital-cancellation-shares (2014-10-29) - SH06
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capital-return-purchase-own-shares (2014-11-20) - SH03
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capital-cancellation-shares (2014-11-25) - SH06
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capital-cancellation-shares (2014-12-10) - SH06
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capital-return-purchase-own-shares (2014-12-19) - SH03
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capital-return-purchase-own-shares (2014-12-24) - SH03
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capital-return-purchase-own-shares (2014-10-29) - SH03
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capital-return-purchase-own-shares (2014-09-11) - SH03
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capital-cancellation-shares (2014-09-11) - SH06
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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capital-return-purchase-own-shares (2014-09-24) - SH03
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capital-allotment-shares (2013-01-10) - SH01
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-06-21) - SH01
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accounts-with-accounts-type-group (2013-06-14) - AA
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termination-director-company-with-name (2013-07-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-08-20) - AR01
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capital-allotment-shares (2013-09-26) - SH01
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capital-allotment-shares (2013-10-28) - SH01
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capital-allotment-shares (2013-12-23) - SH01
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capital-allotment-shares (2013-07-08) - SH01
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capital-allotment-shares (2012-01-18) - SH01
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resolution (2012-05-31) - RESOLUTIONS
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capital-allotment-shares (2012-06-01) - SH01
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accounts-with-accounts-type-group (2012-06-08) - AA
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capital-allotment-shares (2012-06-14) - SH01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-07) - AR01
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capital-allotment-shares (2012-09-04) - SH01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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capital-allotment-shares (2012-11-06) - SH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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resolution (2011-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-14) - AA
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capital-alter-shares-subdivision (2011-06-24) - SH02
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capital-allotment-shares (2011-07-12) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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capital-allotment-shares (2011-07-20) - SH01
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capital-allotment-shares (2011-11-22) - SH01
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-09-07) - SH01
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keyboard_arrow_right 2010
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resolution (2010-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-27) - AA
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capital-allotment-shares (2010-06-15) - SH01
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capital-allotment-shares (2010-07-12) - SH01
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capital-allotment-shares (2010-07-13) - SH01
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capital-allotment-shares (2010-07-28) - SH01
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capital-allotment-shares (2010-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-10-06) - SH01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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capital-allotment-shares (2010-11-18) - SH01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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capital-allotment-shares (2009-11-23) - SH01
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capital-allotment-shares (2009-11-10) - SH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-04-03) - 169A(2)
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legacy (2009-04-27) - 288a
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legacy (2009-05-12) - 88(2)
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resolution (2009-06-15) - RESOLUTIONS
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legacy (2009-06-29) - 88(2)
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legacy (2009-07-01) - 88(2)
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-group (2009-07-06) - AA
-
legacy (2009-07-27) - 288c
-
resolution (2009-04-22) - RESOLUTIONS
-
change-sail-address-company (2009-10-08) - AD02
-
legacy (2009-08-11) - 363a
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
capital-allotment-shares (2009-10-27) - SH01
-
move-registers-to-sail-company (2009-10-09) - AD03
-
move-registers-to-sail-company (2009-10-08) - AD03
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-06-17) - AA
-
legacy (2008-06-02) - 88(2)
-
resolution (2008-06-17) - RESOLUTIONS
-
legacy (2008-06-13) - 88(2)
-
legacy (2008-06-12) - 88(2)
-
legacy (2008-06-11) - 288b
-
legacy (2008-01-23) - 288a
-
legacy (2008-05-27) - 88(2)
-
legacy (2008-04-18) - 288c
-
legacy (2008-01-14) - 88(2)R
-
legacy (2008-01-09) - 88(2)R
-
legacy (2008-01-08) - 88(2)R
-
legacy (2008-06-18) - 122
-
memorandum-articles (2008-06-23) - MEM/ARTS
-
legacy (2008-09-24) - 169(1B)
-
legacy (2008-08-14) - 288c
-
legacy (2008-11-27) - 88(2)
-
legacy (2008-11-12) - 169(1B)
-
legacy (2008-06-25) - 123
-
legacy (2008-11-05) - 169(1B)
-
legacy (2008-10-22) - 169(1B)
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-10-14) - 88(2)
-
legacy (2008-10-03) - 169(1B)
-
legacy (2008-09-30) - 88(2)
-
legacy (2008-09-22) - 169(1B)
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-08-14) - 363a
-
legacy (2008-10-08) - 169(1B)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 88(2)R
-
accounts-with-accounts-type-group (2007-05-29) - AA
-
legacy (2007-04-03) - 88(2)R
-
legacy (2007-03-29) - 88(2)R
-
legacy (2007-01-29) - 353
-
legacy (2007-01-09) - 88(2)R
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-01-05) - 88(2)R
-
legacy (2007-06-28) - 88(2)R
-
legacy (2007-01-24) - 88(2)R
-
resolution (2007-06-29) - RESOLUTIONS
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-07-10) - 88(2)R
-
resolution (2007-07-12) - RESOLUTIONS
-
legacy (2007-07-20) - 88(2)R
-
legacy (2007-08-15) - 363a
-
legacy (2007-09-10) - 288a
-
legacy (2007-10-12) - 88(2)R
-
legacy (2007-10-31) - 88(2)R
-
legacy (2007-11-02) - 88(2)R
-
legacy (2007-11-06) - 88(2)R
-
legacy (2007-12-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-24) - AA
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-02-22) - 88(2)R
-
legacy (2006-04-10) - 88(2)R
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-06) - 88(2)R
-
legacy (2006-04-20) - 88(2)R
-
legacy (2006-06-07) - 288c
-
legacy (2006-07-21) - 88(2)R
-
legacy (2006-07-10) - 288a
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-10-16) - 88(2)R
-
legacy (2006-10-17) - 288c
-
legacy (2006-08-31) - 88(2)R
-
legacy (2006-08-18) - 363a
-
legacy (2006-07-26) - 288b
-
legacy (2006-09-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-06-09) - 88(2)R
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-02-10) - 288c
-
legacy (2005-01-11) - 169
-
legacy (2005-06-10) - 88(2)R
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-01-07) - 88(2)R
-
legacy (2005-01-27) - 169
-
legacy (2005-06-22) - 169
-
legacy (2005-08-24) - 363s
-
legacy (2005-07-14) - 288b
-
legacy (2005-11-14) - 169
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-12-16) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-11) - AA
-
legacy (2005-07-26) - 169
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-07-14) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-05-14) - RESOLUTIONS
-
legacy (2004-01-05) - 353
-
legacy (2004-01-16) - 88(2)R
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-02-17) - 88(2)R
-
legacy (2004-04-02) - 88(2)R
-
legacy (2004-05-02) - 88(2)R
-
legacy (2004-05-05) - 288c
-
legacy (2004-03-23) - 88(2)R
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-06-21) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-25) - AA
-
legacy (2004-07-16) - 88(2)R
-
auditors-resignation-company (2004-08-10) - AUD
-
legacy (2004-08-19) - 363s
-
legacy (2004-10-22) - 88(2)R
-
legacy (2004-11-16) - 88(2)R
-
legacy (2004-06-02) - 88(2)R
-
legacy (2004-12-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
auditors-statement (2003-03-10) - AUDS
-
legacy (2003-03-10) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (2003-03-10) - CERT5
-
miscellaneous (2003-03-10) - MISC
-
accounts-with-accounts-type-full (2003-05-07) - AA
-
legacy (2003-04-26) - 225
-
re-registration-memorandum-articles (2003-03-10) - MAR
-
accounts-with-accounts-type-interim (2003-05-07) - AA
-
certificate-change-of-name-company (2003-07-15) - CERTNM
-
legacy (2003-04-22) - PROSP
-
legacy (2003-03-10) - 43(3)
-
resolution (2003-02-07) - RESOLUTIONS
-
resolution (2003-03-10) - RESOLUTIONS
-
legacy (2003-02-07) - 88(2)R
-
legacy (2003-02-03) - 288b
-
miscellaneous (2003-01-22) - MISC
-
resolution (2003-07-18) - RESOLUTIONS
-
memorandum-articles (2003-07-18) - MEM/ARTS
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-07-24) - 288a
-
legacy (2003-12-30) - 288a
-
legacy (2003-07-24) - 169
-
legacy (2003-12-02) - 88(2)R
-
legacy (2003-11-19) - 88(2)R
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-09-26) - 122
-
legacy (2003-09-12) - OC138
-
certificate-capital-reduction-issued-capital (2003-09-12) - CERT15
-
resolution (2003-09-11) - RESOLUTIONS
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-09-05) - 353
-
legacy (2003-09-05) - 363a
-
legacy (2003-07-30) - 123
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-08-21) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-07-31) - NEWINC
-
certificate-change-of-name-company (2002-09-13) - CERTNM
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-19) - 288a
-
legacy (2002-09-19) - 287
-
resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-10-15) - 225
-
miscellaneous (2002-11-19) - MISC
-
memorandum-articles (2002-11-22) - MEM/ARTS
-
legacy (2002-09-19) - 123
