HARBOUR ENERGY WPUK LIMITED
Company number 05030838 · Monitor this company
The annual accounts for this company are overdue.
Executive summary
HARBOUR ENERGY WPUK PLC operates as a non-trading holding vehicle within the larger Harbour Energy group, evidenced by its anemic £50 share capital and history of corporate restructuring. While backed by a robust parent company that provides financial stability, the patient is currently suffering from administrative distress, specifically overdue accounts and a contradictory PSC register. Immediate regulatory first aid is required to resolve the overdue filings and clarify ownership records to ensure long-term compliance health.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-01-30
- Registered office
- 151 Buckingham Palace Road, London, England, SW1W 9SZ
- Postcode
- SW1W 9SZ
- Capital
- 50 GBP
- Accounts category
- Full
- Charges
- 10 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-06-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-30
- Next due by
- 2027-02-13
Nature of business (SIC)
- 6100 Extraction of crude petroleum
- 6200 Extraction of natural gas
Officers 4 current · 41 resigned
Group structure 2 subsidiaries
Controlled by HARBOUR ENERGY ACQUISITION COMPANY LIMITED — since 2019-10-22
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HARBOUR ENERGY WPUK PLC | 2026-07-30 |
| WALDORF PRODUCTION UK PLC | 2026-07-30 |
| WALDORF PRODUCTION UK LIMITED | 2022-04-12 |
| ENDEAVOUR ENERGY UK LIMITED | 2019-11-29 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O VINSON & ELKINS RLLP, 24TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND | 2019-11-19 |
| 33RD FLOOR CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9UE | 2016-02-07 |
| TY POINT 23RD FLOOR, 1 ROPEMAKER STREET, LONDON, EC2Y 9UE | 2005-11-10 |
| CITY POINT 23RD FLOOR, 1 ROPEMAKER STREET, LONDON, EC2Y 9UE | 2005-11-10 |
The class of 2004
37%
of the 135,820 companies incorporated in 2004 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.