Harbour Energy Wpuk Limited
- Company number
- 05030838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2004
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Harbour Energy PLC (17 companies)
Registered office
Previous names
- Waldorf Production UK Limited (until 12 Apr 2022)
- Endeavour Energy UK Limited (until 29 Nov 2019)
- Harbour Energy Wpuk PLC (until 30 Jul 2026)
- Waldorf Production UK PLC (until 30 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jan 2004 | 30 Jan 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jan 2004 | 30 Jan 2004 |
| REEVES, Robert Keith | Secretary | 30 Jan 2004 | 4 Mar 2004 |
| GUEST, James William | Director | 19 Jul 2004 | 2 Oct 2005 |
| PATRICK, John Alexander | Director | 19 Jul 2004 | 7 Feb 2006 |
| STOVER, Bruce | Director | 7 Feb 2006 | 23 Aug 2006 |
| TRANSIER, William Lee | Secretary | 4 Mar 2004 | 23 Aug 2006 |
| TRANSIER, William Lee | Director | 30 Jan 2004 | 23 Aug 2006 |
| SEITZ, John Nicholson | Director | 30 Jan 2004 | 30 Sep 2006 |
| GILLILAND, Lance | Director | 6 Oct 2005 | 22 Jun 2007 |
| TEAGUE, Harold Don | Secretary | 23 Aug 2006 | 19 Dec 2007 |
| GRIFFITHS, David | Director | 23 Aug 2006 | 30 Jan 2008 |
| PAGANIS, Karen | Secretary | 19 Dec 2007 | 28 Jun 2008 |
| STOVER, Bruce | Director | 21 Feb 2008 | 16 Oct 2009 |
| WILLIAMS, John | Director | 21 Feb 2008 | 24 Sep 2010 |
| FITZPATRICK, Robert Francis Trew | Director | 23 Aug 2006 | 24 Sep 2010 |
| MUNNS, James William | Director | 19 Jul 2004 | 25 Oct 2010 |
| REDGRAVE, Stephen Paul | Director | 25 Oct 2010 | 1 Mar 2012 |
| NEILSON, Derek | Director | 25 Oct 2010 | 23 Apr 2013 |
| TERRELL, Nicholas | Director | 25 Oct 2010 | 23 Apr 2013 |
| GRENZ, Carl | Director | 16 Oct 2009 | 22 Oct 2013 |
| MIDKIFF, Ralph Alan | Director | 23 Apr 2013 | 30 Sep 2014 |
| NIELSON, Derek | Director | 22 Oct 2013 | 21 Oct 2015 |
| SHEU, Andrew Joe | Director | 23 Apr 2013 | 21 Oct 2015 |
| BRECKER, John | Director | 21 Oct 2015 | 6 Jan 2016 |
| CRUTCHFIELD, Alexander | Director | 21 Oct 2015 | 6 Jan 2016 |
| HANNA, Gary Clyde | Director | 21 Oct 2015 | 22 Oct 2019 |
| LACHANCE, James John | Director | 21 Oct 2015 | 22 Oct 2019 |
| SANDISON, George Frederick | Director | 21 Oct 2015 | 22 Oct 2019 |
| MCINNIS, Joseph Lewis | Director | 21 Oct 2015 | 22 Oct 2019 |
| PULLY, Steven John | Director | 21 Oct 2015 | 22 Oct 2019 |
| STUBBS, Catherine L. | Director | 2 Mar 2012 | 22 Oct 2019 |
| NEILSON, Derek Andrew | Director | 2 Nov 2021 | 15 Apr 2024 |
| BRODAHL, Erik | Director | 22 Oct 2019 | 15 May 2025 |
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | 22 Oct 2019 | 15 May 2025 |
| SKABO, Jon Bard | Director | 22 Oct 2019 | 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 | 7 Sep 2021 | 10 Jul 2026 |
| TANNER, Paul Martyn Roger | Secretary | 18 Nov 2021 | 14 Jul 2026 |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate-Secretary | 14 Jul 2026 | |
| BARR, Scott | Director | 10 Jul 2026 | |
| LANDES, Howard Ralph | Director | 10 Jul 2026 | |
| SCOTT, Russell | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harbour Energy Acquisition Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2019 |
Accounts
Connections
Owned by
Harbour Energy Wpuk Limited → Harbour Energy Acquisition Company Limited → Harbour Energy Holdco Limited → Harbour Energy PLC
Controls
- Harbour Energy Production North Sea Limited (03518803)
- Harbour Energy Real Estate Limited (13233288)
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 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 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)