Harbour Energy Petroleum Resources Limited
- Company number
- 03949599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2000
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Harbour Energy PLC (30 companies)
Registered office
Previous names
- Rbco 403 Limited (until 5 May 2000)
- Alpha Petroleum Resources Limited (until 26 Apr 2023)
- ATP Oil & Gas (UK) Limited (until 18 Feb 2014)
- Waldorf Petroleum Resources Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RB DIRECTORS ONE LIMITED | Corporate-Nominee-Director | 16 Mar 2000 | 8 May 2000 |
| RB SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 16 Mar 2000 | 8 May 2000 |
| OVERBEY, Carol | Director | 8 May 2000 | 14 Jun 2002 |
| OVERBEY, Carol | Secretary | 8 May 2000 | 14 Jun 2002 |
| TURNER, Adrian Charles | Director | 14 May 2001 | 9 Jul 2004 |
| BULMAHN, Theodore Paul | Director | 8 May 2000 | 7 Sep 2012 |
| PLUME, Isabel | Director | 11 Jul 2004 | 30 Nov 2012 |
| PLUME, Isabel | Secretary | 14 Jun 2002 | 30 Nov 2012 |
| TSCHIRHART, John | Director | 8 May 2000 | 30 Nov 2012 |
| TURNER, Adrian Charles | Director | 29 Jan 2013 | 23 Jul 2014 |
| PROCTOR, Charles Richard Faraday | Director | 9 Jun 2017 | 24 Apr 2020 |
| CROUCH, Andrew Edward | Director | 23 Jul 2014 | 4 Nov 2022 |
| CLAYTON, Nicholas John | Director | 22 Apr 2014 | 4 Nov 2022 |
| REIS, Daniel | Director | 13 Feb 2014 | 4 Nov 2022 |
| SUBBIAH, Arun, Dr. | Director | 13 Feb 2014 | 4 Nov 2022 |
| WALTERS, Graham Ralph | Director | 6 Nov 2012 | 4 Nov 2022 |
| NEILSON, Derek Andrew | Director | 1 Nov 2022 | 15 Apr 2024 |
| SKABO, Jon Bard | Director | 1 Nov 2022 | 15 May 2025 |
| CHINTALAPATI, Aaditya | Director | 1 Nov 2022 | 15 May 2025 |
| BRODAHL, Erik | Director | 1 Nov 2022 | 15 May 2025 |
| FORBES, Graham Andrew | Director | 16 Aug 2024 | 23 May 2025 |
| MULCAHY, Matthew | Director | 15 May 2025 | 10 Jul 2026 |
| TANNER, Paul Martyn, Roger | Director | 1 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 |
|---|---|---|---|
| Alpha Petroleum (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Nov 2022 |
| Waldorf Production Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | 10 Jul 2026 |
| Harbour Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
Connections
Owned by
Harbour Energy Petroleum Resources Limited → Harbour Energy PLC
Controls
- Harbour Energy Petroleum Resources 2 Limited (08692576)
Directors’ other companies
- BARR, Scott - Director at Harbour Energy Cns (I) Limited
- BARR, Scott - Director at Harbour Energy Production North Sea Limited
- BARR, Scott - Director at Harbour Energy Cns (Ii) 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)