Introduction
Watch Company
H
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY PRODUCTION LIMITED is an active company incorporated on 25 August 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HARBOUR ENERGY PRODUCTION LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15096672
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
151 Buckingham Palace Road London, SW1W 9SZ,
Previous Addresses
23 Lower Belgrave Street London SW1W 0NR England
From: 25 August 2023To: 16 August 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARBOUR ENERGY SECRETARIES LIMITED
ActiveBuckingham Palace Road, LondonSW1W 9SZ
Corporate secretary
Appointed 25 Aug 2023
HARBOUR ENERGY SECRETARIES LIMITED
Buckingham Palace Road, LondonSW1W 9SZ
Corporate secretary
25 Aug 2023
Active
BENJAMIN, Rachel Abigail
ActiveBuckingham Palace Road, LondonSW1W 9SZ
Born March 1979
Director
Appointed 25 Aug 2023
BENJAMIN, Rachel Abigail
Buckingham Palace Road, LondonSW1W 9SZ
Born March 1979
Director
25 Aug 2023
Active
LANDES, Howard Ralph
ActiveBuckingham Palace Road, LondonSW1W 9SZ
Born December 1975
Director
Appointed 25 Aug 2023
LANDES, Howard Ralph
Buckingham Palace Road, LondonSW1W 9SZ
Born December 1975
Director
25 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buckingham Palace Road, LondonSW1W 9SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Premier Oil Holdings Limited
Buckingham Palace Road, LondonSW1W 9SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
2 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 July 2025
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2023