OpenCompanies

Harbour Energy Operations Limited

Company number
09110642
Status
Active
Type
Ltd
Incorporated
1 Jul 2014
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Harbour Energy PLC (17 companies)

Registered office

Previous names

  • MOL Operations UK Ltd (until 16 Nov 2022)
  • Waldorf Operations Limited (until 14 Jul 2026)

Officers

NameRoleAppointedResigned
FOGARASI, Attila Director 1 Jul 2014 17 Nov 2014
FOGARASI, Attila Director 1 Jul 2015 23 Jul 2015
GRENZ, Carl David Director 1 Jul 2014 4 Dec 2015
MCGOVERN, Caroline Ann Director 1 Jul 2014 4 Dec 2015
BIRD, Christopher Terence Director 1 Jul 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 1 Jul 2014 10 Nov 2022
NEILSON, Derek Andrew Director 10 Nov 2022 15 Apr 2024
SKABO, Jon Bard Director 10 Nov 2022 15 May 2025
BRODAHL, Erik 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
LANDES, Howard Ralph Director 10 Jul 2026
SCOTT, Russell Director 10 Jul 2026
BARR, Scott Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
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 Operations Limited → Harbour Energy PLC

Directors’ other companies

Companies at the same address

Data