OpenCompanies

Harbour Energy Developments Limited

Company number
03230514
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1996
Nature of business
Dormant Company
Corporate group
Chrysaor Production (U.K.) Limited (9 companies)

Registered office

151 Buckingham Palace Road
London
SW1W 9SZ

Previous names

  • Conoco (Glen) Limited (until 21 Nov 2002)
  • Gylie Limited (until 9 Sep 1996)
  • Chrysaor (Glen) Limited (until 9 Dec 2020)
  • Conocophillips (Glen) Limited (until 1 Oct 2019)

Officers

NameRoleAppointedResigned
LANDES, Howard Ralph Director 20 Oct 2021
BENJAMIN, Rachel Abigail Director 20 Oct 2021

Control

NameNature of controlNotifiedCeased
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 Oct 2021
Chrysaor Production (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2021 6 Oct 2021
Chrysaor E&P Limited Significant Influence Or Control 30 Sep 2019 6 Oct 2021
Conocophillips (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Sep 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Harbour Energy Developments Limited → Chrysaor Production (U.K.) Limited

Directors’ other companies

Companies at the same address

Data