Harbour Energy Facilities Limited
- Company number
- 08824520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Harbour Energy PLC (30 companies)
Registered office
Previous names
- MOL UK Facilities Ltd (until 16 Nov 2022)
- Waldorf Facilities Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISTIN, Peter | Director | 23 Dec 2013 | 28 Apr 2014 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate-Secretary | 23 Dec 2013 | 15 May 2014 |
| FOGARASI, Attila | Director | 23 Dec 2013 | 17 Nov 2014 |
| FOGARASI, Attila | Director | 1 Jul 2015 | 23 Jul 2015 |
| MCGOVERN, Caroline Ann | Director | 17 Nov 2014 | 4 Dec 2015 |
| BIRD, Christopher Terence | Director | 28 Apr 2014 | 31 Jan 2016 |
| RAISZ, Csaba | Director | 1 Jul 2015 | 15 Jun 2016 |
| KEMP, Stephen John | Director | 24 Jul 2015 | 2 Oct 2017 |
| BOROCZKY, Szabolcs Csaba | Director | 15 Jun 2016 | 1 Jan 2018 |
| MCGAVIN, Sarah Louise | Director | 1 Jan 2018 | 30 Apr 2019 |
| TOTH, Kornel | Director | 1 Jul 2015 | 1 Dec 2019 |
| VARGA, Krisztina | Director | 1 Dec 2019 | 10 Nov 2022 |
| DZANIC, Alen | Director | 2 Apr 2018 | 10 Nov 2022 |
| BRUNSMANN, Nico Arnoud | Director | 1 Feb 2016 | 10 Nov 2022 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 15 May 2014 | 10 Nov 2022 |
| NEILSON, Derek Andrew | Director | 10 Nov 2022 | 15 Apr 2024 |
| BRODAHL, Erik | Director | 10 Nov 2022 | 15 May 2025 |
| SKABO, Jon Bard | Director | 10 Nov 2022 | 15 May 2025 |
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | 10 Nov 2022 | 15 May 2025 |
| MULCAHY, Matthew | Director | 15 May 2025 | 10 Jul 2026 |
| TANNER, Paul Martyn Roger | Director | 10 Nov 2022 | 10 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 |
|---|---|---|---|
| Mol Hungarian Oil & Gas Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Nov 2022 |
| Waldorf Production Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 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 Facilities Limited → Harbour Energy PLC
Directors’ other companies
- 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 Holdco Limited
- BARR, Scott - Director at Harbour Energy Cns (I) 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)