# Harbour Energy Production North Sea Limited

## Details

- **Company number:** [03518803](https://find-and-update.company-information.service.gov.uk/company/03518803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1998
- **Registered office:** 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum
- **Corporate group:** [Harbour Energy PLC](/group/76737) (30 companies)


## 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 |



## Owned by

Harbour Energy Production North Sea Limited → [Harbour Energy Wpuk Limited](/company/05030838) → [Harbour Energy Acquisition Company Limited](/company/11957097) → [Harbour Energy Holdco Limited](/company/11957092) → [Harbour Energy PLC](/company/SC234781)




## Directors' other companies

- [BARR, Scott](/person/5651892) - director at [Harbour Energy Cns (I) Limited](/company/SC278868)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Cns (Ii) Limited](/company/04922555)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Petroleum Resources Limited](/company/03949599)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Real Estate Limited](/company/13233288)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Ws Limited](/company/08824521)
- [BARR, Scott](/person/5651892) - director at [Premier Oil E&P Holdings Limited](/company/10121045)
- [BARR, Scott](/person/5651892) - director at [Premier Oil E&P UK Limited](/company/02761032)
- [BARR, Scott](/person/5651892) - director at [Premier Oil UK Limited](/company/SC048705)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Holdco Limited](/company/11957092)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Facilities Limited](/company/08824520)



## Companies at the same address

- [Chrysaor (U.K.) Alpha Limited](/company/02374592) (02374592)
- [Chrysaor (U.K.) Beta Limited](/company/02316577) (02316577)
- [Chrysaor (U.K.) Britannia Limited](/company/02954364) (02954364)
- [Chrysaor (U.K.) Sigma Limited](/company/07832693) (07832693)
- [Chrysaor (U.K.) Theta Limited](/company/01491002) (01491002)
- [Chrysaor Cns Limited](/company/07036630) (07036630)
- [Chrysaor Developments Limited](/company/02180666) (02180666)
- [Chrysaor E&P Limited](/company/10871880) (10871880)
- [Chrysaor Limited](/company/06418649) (06418649)
- [Chrysaor North Sea Limited](/company/00958880) (00958880)