HE

HARBOUR ENERGY DEVELOPMENTS LIMITED

Active

Company number 03230514

London, England · Incorporated 29 July 1996

151 Buckingham Palace Road, London, SW1W 9SZ, England

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GYLIE LIMITED · 29 July 1996 – 9 September 1996

CONOCO (GLEN) LIMITED · 9 September 1996 – 21 November 2002

CONOCOPHILLIPS (GLEN) LIMITED · 21 November 2002 – 1 October 2019

CHRYSAOR (GLEN) LIMITED · 1 October 2019 – 9 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 April 2026
  • CHRYSAOR PRODUCTION (U.K.) LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRYSAOR PRODUCTION (U.K.) LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Chrysaor Production (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Resolution
Resolution
9 December 2020 View
Second Filing Of Director Appointment With Name
Officers
6 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Resolution
Resolution
10 October 2019 View
Resolution
Resolution
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Appoint Person Secretary Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Auditors Resignation Company
Auditors
28 November 2002 View
Certificate Change Of Name Company
Change Of Name
21 November 2002 View
Legacy
Address
20 November 2002 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Address
16 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
25 March 1999 View
Miscellaneous
Miscellaneous
10 December 1998 View
Auditors Resignation Company
Auditors
10 December 1998 View
Auditors Resignation Company
Auditors
10 December 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
12 June 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Annual Return
19 October 1996 View
Resolution
Resolution
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Legacy
Accounts
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Address
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Certificate Change Of Name Company
Change Of Name
6 September 1996 View
Incorporation Company
Incorporation
29 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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