Harbour Energy Acquisition Company Limited
- Company number
- 11957097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Harbour Energy PLC (30 companies)
Registered office
Previous names
- Aghoco 1831 Limited (until 13 Jun 2019)
- Waldorf Acquisition Co Ltd (until 14 Jul 2026)
- Waldorf Midco Limited (until 29 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Secretary | 23 Apr 2019 | 13 Jun 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 23 Apr 2019 | 13 Jun 2019 |
| HART, Roger | Director | 23 Apr 2019 | 13 Jun 2019 |
| A G SECRETARIAL LIMITED | Corporate-Director | 23 Apr 2019 | 13 Jun 2019 |
| CHINTALAPATI, Aaditya | Secretary | 27 Sep 2019 | 28 Feb 2022 |
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | 15 Oct 2019 | 15 May 2025 |
| SKABO, Jon Bard | Director | 13 Jun 2019 | 15 May 2025 |
| BRODAHL, Erik | Director | 13 Jun 2019 | 15 May 2025 |
| MULCAHY, Matthew | Director | 15 May 2025 | 10 Jul 2026 |
| TANNER, Paul Martyn Roger | Director | 13 Oct 2021 | 10 Jul 2026 |
| LANDES, Howard Ralph | Director | 10 Jul 2026 | |
| BARR, Scott | Director | 10 Jul 2026 | |
| SCOTT, Russell | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 27 Jun 2019 |
| Harbour Energy Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 |
Accounts
Connections
Owned by
Harbour Energy Acquisition Company Limited → Harbour Energy Holdco Limited → Harbour Energy PLC
Controls
- Harbour Energy Wpuk Limited (05030838)
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)