OpenCompanies

Harbour Energy Cns (I) Limited

Company number
SC278868
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2005
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Harbour Energy PLC (32 companies)

Registered office

Upper Denburn House Prime Four
Kingswells
Aberdeen
AB15 8PU

Previous names

  • Ledge 846 Limited (until 22 Feb 2005)
  • Molgrowest (I) Limited (until 16 Nov 2022)
  • Palace Exploration Company (United Kingdom) Limited (until 20 Mar 2008)
  • Revus Energy (UK North Sea) Limited (until 21 May 2009)
  • Waldorf Cns (I) Limited (until 14 Jul 2026)
  • Wintershall (UK North Sea) Limited (until 28 Mar 2014)

Officers

NameRoleAppointedResigned
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 10 Nov 2022 10 Jul 2026
FORBES, Graham Andrew Director 16 Aug 2024 23 May 2025
SKABO, Jon Bard Director 10 Nov 2022 15 May 2025
CHINTALAPATI, Venkata Vardhana Aaditya Director 10 Nov 2022 15 May 2025
BRODAHL, Erik Director 10 Nov 2022 15 May 2025
NEILSON, Derek Andrew Director 10 Nov 2022 15 Apr 2024
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 24 Mar 2014 10 Nov 2022
TOTH, Kornel Director 1 Jul 2015 1 Dec 2019
MCGAVIN, Sarah Louise Director 1 Jan 2018 30 Apr 2019
BOROCZKY, Szabolcs Csaba Director 15 Jun 2016 1 Jan 2018
KEMP, Stephen John Director 24 Jul 2015 2 Oct 2017
RAISZ, Csaba Director 1 Jul 2015 15 Jun 2016
BIRD, Christopher Terence Director 17 Nov 2014 31 Jan 2016
MCGOVERN, Caroline Ann Director 17 Nov 2014 4 Dec 2015
GRENZ, Carl Director 24 Mar 2014 4 Dec 2015
FOGARASI, Attila Director 1 Jul 2015 23 Jul 2015
DODDS, Alexander Director 24 Mar 2014 30 Jun 2015
FOGARASI, Attila Director 24 Mar 2014 17 Nov 2014
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 30 Jan 2013 24 Mar 2014
STORNES, Tina Endresen Secretary 21 Jul 2011 24 Mar 2014
SCHRIMPF, Bernd Andreas Director 6 Jun 2011 24 Mar 2014
BOLLHAUER, Ulrich Secretary 12 May 2010 30 Oct 2013
MD SECRETARIES LIMITED Corporate-Secretary 19 Mar 2008 30 Jan 2013
INCHENKO, Ivan Director 27 Feb 2008 31 Aug 2012
DOHERTY-KOBBEN, Sheila Director 14 Aug 2009 20 Mar 2012
BOLLHAUER, Ulrich Secretary 12 May 2010 22 Dec 2010
LANDRAK, Ingrid Secretary 27 Feb 2008 12 May 2010
ELLIOTT, Christopher James Director 27 Feb 2008 14 Aug 2009
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Apr 2006 27 Feb 2008
HOWARD, Paul Arthur Director 15 Feb 2005 27 Feb 2008
SIEGAL, Richard David Director 15 Feb 2005 27 Feb 2008
ZINKE, Robert Director 7 Jun 2005 7 Feb 2007
LEDINGHAM CHALMERS LLP Corporate-Secretary 1 Aug 2005 31 Mar 2006
SCIBELLI, Maria Secretary 15 Feb 2005 1 Aug 2005
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 25 Jan 2005 15 Feb 2005
LEDGE SERVICES LIMITED Corporate-Nominee-Director 25 Jan 2005 15 Feb 2005

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Harbour Energy Cns (I) Limited → Harbour Energy PLC

Controls

Directors’ other companies

Data