# Harbour Energy Petroleum Resources Limited

## Details

- **Company number:** [03949599](https://find-and-update.company-information.service.gov.uk/company/03949599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2000
- **Registered office:** 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas
- **Corporate group:** [Harbour Energy PLC](/group/76737) (30 companies)


## 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 |  |




## Owned by

Harbour Energy Petroleum Resources Limited → [Harbour Energy PLC](/company/SC234781)



## Controls

- [Harbour Energy Petroleum Resources 2 Limited](/company/08692576) (08692576)



## Directors' other companies

- [BARR, Scott](/person/5651892) - director at [Harbour Energy Cns (I) Limited](/company/SC278868)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Production North Sea Limited](/company/03518803)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Cns (Ii) Limited](/company/04922555)
- [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)