# Harbour Energy Wpuk Limited ## Details - **Company number:** [05030838](https://find-and-update.company-information.service.gov.uk/company/05030838) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Jan 2004 - **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 - 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 | |---|---|---|---| | HARBOUR ENERGY SECRETARIES LIMITED | corporate-secretary | 14 Jul 2026 | | | LANDES, Howard Ralph | director | 10 Jul 2026 | | | BARR, Scott | director | 10 Jul 2026 | | | SCOTT, Russell | director | 10 Jul 2026 | | | TANNER, Paul Martyn Roger | secretary | 18 Nov 2021 | 14 Jul 2026 | | MULCAHY, Matthew | director | 15 May 2025 | 10 Jul 2026 | | TANNER, Paul Martyn Roger | director | 7 Sep 2021 | 10 Jul 2026 | | FORBES, Graham Andrew | director | 16 Aug 2024 | 23 May 2025 | | SKABO, Jon Bard | director | 22 Oct 2019 | 15 May 2025 | | CHINTALAPATI, Venkata Vardhana Aaditya | director | 22 Oct 2019 | 15 May 2025 | | BRODAHL, Erik | director | 22 Oct 2019 | 15 May 2025 | | NEILSON, Derek Andrew | director | 2 Nov 2021 | 15 Apr 2024 | | PULLY, Steven John | director | 21 Oct 2015 | 22 Oct 2019 | | MCINNIS, Joseph Lewis | director | 21 Oct 2015 | 22 Oct 2019 | | HANNA, Gary Clyde | director | 21 Oct 2015 | 22 Oct 2019 | | SANDISON, George Frederick | director | 21 Oct 2015 | 22 Oct 2019 | | LACHANCE, James John | director | 21 Oct 2015 | 22 Oct 2019 | | STUBBS, Catherine L. | director | 2 Mar 2012 | 22 Oct 2019 | | BRECKER, John | director | 21 Oct 2015 | 6 Jan 2016 | | CRUTCHFIELD, Alexander | director | 21 Oct 2015 | 6 Jan 2016 | | NIELSON, Derek | director | 22 Oct 2013 | 21 Oct 2015 | | SHEU, Andrew Joe | director | 23 Apr 2013 | 21 Oct 2015 | | MIDKIFF, Ralph Alan | director | 23 Apr 2013 | 30 Sep 2014 | | GRENZ, Carl | director | 16 Oct 2009 | 22 Oct 2013 | | TERRELL, Nicholas | director | 25 Oct 2010 | 23 Apr 2013 | | NEILSON, Derek | director | 25 Oct 2010 | 23 Apr 2013 | | REDGRAVE, Stephen Paul | director | 25 Oct 2010 | 1 Mar 2012 | | MUNNS, James William | director | 19 Jul 2004 | 25 Oct 2010 | | WILLIAMS, John | director | 21 Feb 2008 | 24 Sep 2010 | | FITZPATRICK, Robert Francis Trew | director | 23 Aug 2006 | 24 Sep 2010 | | STOVER, Bruce | director | 21 Feb 2008 | 16 Oct 2009 | | PAGANIS, Karen | secretary | 19 Dec 2007 | 28 Jun 2008 | | GRIFFITHS, David | director | 23 Aug 2006 | 30 Jan 2008 | | TEAGUE, Harold Don | secretary | 23 Aug 2006 | 19 Dec 2007 | | GILLILAND, Lance | director | 6 Oct 2005 | 22 Jun 2007 | | SEITZ, John Nicholson | director | 30 Jan 2004 | 30 Sep 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 | | PATRICK, John Alexander | director | 19 Jul 2004 | 7 Feb 2006 | | GUEST, James William | director | 19 Jul 2004 | 2 Oct 2005 | | REEVES, Robert Keith | secretary | 30 Jan 2004 | 4 Mar 2004 | | WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jan 2004 | 30 Jan 2004 | | WATERLOW NOMINEES LIMITED | corporate-nominee-director | 30 Jan 2004 | 30 Jan 2004 | ## 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 | | ## Owned by Harbour Energy Wpuk Limited → [Harbour Energy Acquisition Company Limited](/company/11957097) → [Harbour Energy Holdco Limited](/company/11957092) → [Harbour Energy PLC](/company/SC234781) ## Controls - [Harbour Energy Production North Sea Limited](/company/03518803) (03518803) - [Harbour Energy Real Estate Limited](/company/13233288) (13233288) ## 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 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 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)