Harbour Energy Secretaries Limited
- Company number
- 12288531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2019
- Nature of business
- Dormant Company
- Corporate group
- Harbour Energy PLC (33 companies)
Registered office
Previous names
- Premier Oil Ebury Limited (until 7 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Corinna Susan | Director | 23 Aug 2022 | |
| LANDES, Howard Ralph | Director | 15 Apr 2021 | |
| BENJAMIN, Rachel Abigail | Director | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Oil Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2019 |
Accounts
Connections
Owned by
Harbour Energy Secretaries Limited → Premier Oil Group Holdings Limited → Harbour Energy PLC
Directors’ other companies
- BENJAMIN, Rachel Abigail - Director at Encore Oil Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Barakuda Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Exploration Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil (Encore Petroleum) Limited
- BENJAMIN, Rachel Abigail - Director at Encore (Nns) Limited
- BENJAMIN, Rachel Abigail - Director at Harbour Energy Production Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Vietnam 121 Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ons Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Far East Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ans 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)