Harbour Energy Production North Sea Limited
- Company number
- 03518803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1998
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Harbour Energy PLC (30 companies)
Registered office
Previous names
- Paladin Expro Limited (until 19 Dec 2005)
- Paladin Resources (Bittern) Limited (until 13 Jan 2000)
- Ludgate 162 Limited (until 2 Sep 1998)
- Endeavour North Sea Limited (until 29 Nov 2019)
- Talisman Expro Limited (until 21 Nov 2006)
- Waldorf Production North Sea Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Feb 1998 | 22 Jun 1998 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 27 Feb 1998 | 22 Jun 1998 |
| LUDGATE NOMINEES LIMITED | Corporate-Nominee-Director | 27 Feb 1998 | 22 Jun 1998 |
| ELLAM, Robert James | Secretary | 22 Jun 1998 | 18 Aug 1998 |
| REID, Colin John Watson | Director | 20 Jan 2003 | 6 Dec 2005 |
| POWELL, Sally Caroline | Director | 19 Jun 2002 | 6 Dec 2005 |
| POWELL, Sally Caroline | Secretary | 18 Aug 1998 | 6 Dec 2005 |
| DAVISON, Paul | Director | 22 Jun 1998 | 6 Dec 2005 |
| MCDOWELL, Cuthbert John | Director | 22 Jun 1998 | 6 Dec 2005 |
| FRANKLIN, Roy Alexander | Director | 22 Jun 1998 | 6 Dec 2005 |
| BUCKEE, James William | Director | 6 Dec 2005 | 1 Nov 2006 |
| SHEPPARD, Mary Jacqueline | Director | 6 Dec 2005 | 1 Nov 2006 |
| WALKER, Nicholas John Robert | Director | 6 Dec 2005 | 1 Nov 2006 |
| CRAW, Jaquelynn Forsyth | Secretary | 6 Dec 2005 | 1 Nov 2006 |
| CRAW, Jaquelynn Forsyth | Director | 6 Dec 2005 | 1 Nov 2006 |
| MITHEN, David Patrick | Director | 6 Dec 2005 | 1 Nov 2006 |
| TEAGUE, Don | Secretary | 1 Nov 2006 | 19 Dec 2007 |
| GRIFFITHS, David | Director | 1 Nov 2006 | 30 Jan 2008 |
| PAGANIS, Karen | Secretary | 19 Dec 2007 | 28 Jun 2008 |
| FITZPATRICK, Robert Francis Trew | Director | 1 Nov 2006 | 24 Sep 2010 |
| MUNNS, James William | Director | 1 Nov 2006 | 4 Nov 2010 |
| GRENZ, Carl | Director | 4 Nov 2010 | 22 Oct 2013 |
| STUBBS, Catherine L. | Director | 22 Oct 2013 | 22 Oct 2019 |
| SKABO, Jon Bard | Director | 22 Oct 2019 | 29 Jan 2021 |
| BRODAHL, Erik | Director | 22 Oct 2019 | 29 Jan 2021 |
| SKABO, Jon Bard | Director | 24 Nov 2022 | 15 May 2025 |
| BRODAHL, Erik | Director | 24 Nov 2022 | 15 May 2025 |
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | 22 Oct 2019 | 15 May 2025 |
| MULCAHY, Matthew | Director | 15 May 2025 | 10 Jul 2026 |
| TANNER, Paul Martyn Roger | Director | 24 Nov 2022 | 10 Jul 2026 |
| SCOTT, Russell | Director | 10 Jul 2026 | |
| BARR, Scott | Director | 10 Jul 2026 | |
| LANDES, Howard Ralph | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harbour Energy Wpuk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £0 |
| 31 Dec 2017 | £0 |
| 31 Dec 2016 | £0 |
| 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 | - |
Connections
Owned by
Harbour Energy Production North Sea Limited → Harbour Energy Wpuk Limited → Harbour Energy Acquisition Company Limited → Harbour Energy Holdco Limited → Harbour Energy PLC
Directors’ other companies
- BARR, Scott - Director at Harbour Energy Cns (I) Limited
- BARR, Scott - Director at Harbour Energy Cns (Ii) Limited
- BARR, Scott - Director at Harbour Energy Petroleum Resources Limited
- BARR, Scott - Director at Harbour Energy Real Estate Limited
- BARR, Scott - Director at Harbour Energy Ws Limited
- BARR, Scott - Director at Premier Oil E&P Holdings Limited
- BARR, Scott - Director at Premier Oil E&P UK Limited
- BARR, Scott - Director at Premier Oil UK Limited
- BARR, Scott - Director at Harbour Energy Holdco Limited
- BARR, Scott - Director at Harbour Energy Facilities Limited
Companies at the same address
- Chrysaor (U.K.) Alpha Limited (02374592)
- Chrysaor (U.K.) Beta Limited (02316577)
- Chrysaor (U.K.) Britannia Limited (02954364)
- Chrysaor (U.K.) Sigma Limited (07832693)
- Chrysaor (U.K.) Theta Limited (01491002)
- Chrysaor Cns Limited (07036630)
- Chrysaor Developments Limited (02180666)
- Chrysaor E&P Limited (10871880)
- Chrysaor Limited (06418649)
- Chrysaor North Sea Limited (00958880)