Harbour Energy Real Estate Limited
- Company number
- 13233288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Harbour Energy PLC (30 companies)
Registered office
Previous names
- Capricorn North Sea Limited (until 3 Mar 2022)
- Waldorf Real Estate 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 | 2 Nov 2021 | 10 Jul 2026 |
| SKABO, Jon Bard | Director | 2 Nov 2021 | 15 May 2025 |
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | 2 Nov 2021 | 15 May 2025 |
| BRODAHL, Erik | Director | 2 Nov 2021 | 15 May 2025 |
| TANNER, Paul Martyn Roger | Secretary | 2 Nov 2021 | 28 Feb 2022 |
| NEILSON, Derek Andrew | Director | 2 Nov 2021 | 28 Feb 2022 |
| MCSHERRY, Anne | Secretary | 27 Feb 2021 | 2 Nov 2021 |
| MAYLAND, Paul Joseph | Director | 27 Feb 2021 | 2 Nov 2021 |
| THOMSON, Simon John | Director | 27 Feb 2021 | 2 Nov 2021 |
| SMITH, James Donald | Director | 27 Feb 2021 | 2 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harbour Energy Wpuk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | |
| Nautical Petroleum Limited | Ownership Of Shares 75 To 100 Percent | 27 Feb 2021 | 2 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Harbour Energy Real Estate Limited → Harbour Energy Wpuk Limited → Harbour Energy Acquisition Company Limited → Harbour Energy Holdco 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)