HARBOUR ENERGY FINANCE LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Satisfaction of charge 105378890001 in full

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20/12/2420 December 2024 Satisfaction of charge 105378890002 in full

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12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with no updates

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28/09/2428 September 2024 Full accounts made up to 2023-12-31

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16/08/2416 August 2024 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

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03/06/243 June 2024 Certificate of change of name

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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06/04/236 April 2023 Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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03/11/223 November 2022 Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01

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01/11/221 November 2022 Registered office address changed from Brettenham House Lancaster Place London London WC2E 7EN to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

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17/10/2217 October 2022 Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

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17/10/2217 October 2022 Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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02/11/212 November 2021 Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26

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22/10/2122 October 2021 Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20

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22/10/2122 October 2021 Appointment of Mr Howard Ralph Landes as a director on 2021-10-20

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