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HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
151 Buckingham Palace Road, ST PETER'S SQUARE, London, Greater London, England, SW1W 9SZ
ActiveltdINC 1998SIC 06100
Company Information
Registered Address151 Buckingham Palace Road, ST PETER'S SQUARE, London, Greater London, England, SW1W 9SZ
Incorporated27 February 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 06100 — Unknown
Accounts & Filings
Accounts Next Due31 December 2020
Accounts Last Filed31 December 2018
Accounts Type31
Confirmation Next Due10 April 2021
Confirmation Last Filed27 February 2020
Financial history
| Metric | 2018 | 2017 | 2016 |
|---|---|---|---|
| Net assets | £0 | £0 | £0 |
| Creditors | £0 | £0 | £0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WALDORF PRODUCTION NORTH SEA LIMITED 29 November 2019 to 14 July 2026
- ENDEAVOUR NORTH SEA LIMITED 21 November 2006 to 29 November 2019
- TALISMAN EXPRO LIMITED 19 December 2005 to 21 November 2006
- PALADIN EXPRO LIMITED 13 January 2000 to 19 December 2005
- PALADIN RESOURCES (BITTERN) LIMITED 2 September 1998 to 13 January 2000
- LUDGATE 162 LIMITED 27 February 1998 to 2 September 1998
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