Harbour Energy Petroleum Resources 2 Limited
- Company number
- 08692576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2013
- Nature of business
- Dormant Company
- Corporate group
- Harbour Energy PLC (30 companies)
Registered office
Previous names
- Alpha Petroleum Resources 2 Limited (until 26 Apr 2023)
- ATP Oil & Gas (UK) 2 Limited (until 18 Feb 2014)
- Waldorf Petroleum Resources 2 Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Graeme John | Director | 2 Oct 2026 | |
| SCOTT, Russell | Director | 10 Jul 2026 | |
| LANDES, Howard Ralph | Director | 10 Jul 2026 | |
| BARR, Scott | Director | 10 Jul 2026 | 2 Oct 2026 |
| MULCAHY, Matthew | Director | 15 May 2025 | 10 Jul 2026 |
| TANNER, Paul Martyn, Roger | Director | 1 Nov 2022 | 10 Jul 2026 |
| SKABO, Jon Bard | Director | 1 Nov 2022 | 15 May 2025 |
| BRODAHL, Erik | Director | 1 Nov 2022 | 15 May 2025 |
| CROUCH, Andrew Edward | Director | 23 Jul 2014 | 4 Nov 2022 |
| SUBBIAH, Arun, Dr. | Director | 13 Feb 2014 | 4 Nov 2022 |
| REIS, Daniel | Director | 13 Feb 2014 | 4 Nov 2022 |
| WALTERS, Graham Ralph | Director | 25 Sep 2013 | 4 Nov 2022 |
| PROCTOR, Charles Richard Faraday | Director | 21 Sep 2017 | 24 Apr 2020 |
| TURNER, Adrian Charles | Director | 16 Sep 2013 | 23 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harbour Energy Petroleum Resources Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Andrew Edward Crouch | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Nov 2022 |
| Dr. Arun Subbiah | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Nov 2022 |
| Mr Daniel Reis | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Nov 2022 |
| Mr Graham Ralph Walters | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Nov 2022 |
Accounts
Connections
Owned by
Harbour Energy Petroleum Resources 2 Limited → Harbour Energy Petroleum Resources Limited → Harbour Energy PLC
Directors’ other companies
- DAVIES, Graeme John - Director at Harbour Energy Petroleum Resources Limited
- DAVIES, Graeme John - Director at Chrysaor (U.K.) Britannia Limited
- DAVIES, Graeme John - Director at Harbour Energy Operations Limited
- DAVIES, Graeme John - Director at Chrysaor (U.K.) Alpha Limited
- DAVIES, Graeme John - Director at Chrysaor Resources (Irish Sea) Limited
- DAVIES, Graeme John - Director at Chrysaor Petroleum Limited
- DAVIES, Graeme John - Director at Premier Oil UK Limited
- DAVIES, Graeme John - Director at Chrysaor Cns Limited
- DAVIES, Graeme John - Director at Harbour Energy Wpuk Limited
- DAVIES, Graeme John - Director at Premier Oil E&P UK 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)