# Harbour Energy Cns (I) Limited

## Details

- **Company number:** [SC278868](https://find-and-update.company-information.service.gov.uk/company/SC278868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2005
- **Registered office:** Upper Denburn House Prime Four, Kingswells, Aberdeen, AB15 8PU
- **Nature of business:** Extraction of crude petroleum, Extraction of natural gas
- **Corporate group:** [Harbour Energy PLC](/group/76737) (17 companies)


## Previous names

- 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)
- Wintershall (UK North Sea) Limited (until 28 Mar 2014)
- Ledge 846 Limited (until 22 Feb 2005)
- Waldorf Cns (I) Limited (until 14 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGE SERVICES LIMITED | corporate-nominee-director | 25 Jan 2005 | 15 Feb 2005 |
| LEDINGHAM CHALMERS | corporate-nominee-secretary | 25 Jan 2005 | 15 Feb 2005 |
| SCIBELLI, Maria | secretary | 15 Feb 2005 | 1 Aug 2005 |
| LEDINGHAM CHALMERS LLP | corporate-secretary | 1 Aug 2005 | 31 Mar 2006 |
| ZINKE, Robert | director | 7 Jun 2005 | 7 Feb 2007 |
| 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 |
| ELLIOTT, Christopher James | director | 27 Feb 2008 | 14 Aug 2009 |
| LANDRAK, Ingrid | secretary | 27 Feb 2008 | 12 May 2010 |
| BOLLHAUER, Ulrich | secretary | 12 May 2010 | 22 Dec 2010 |
| DOHERTY-KOBBEN, Sheila | director | 14 Aug 2009 | 20 Mar 2012 |
| INCHENKO, Ivan | director | 27 Feb 2008 | 31 Aug 2012 |
| MD SECRETARIES LIMITED | corporate-secretary | 19 Mar 2008 | 30 Jan 2013 |
| BOLLHAUER, Ulrich | secretary | 12 May 2010 | 30 Oct 2013 |
| 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 |
| FOGARASI, Attila | director | 24 Mar 2014 | 17 Nov 2014 |
| DODDS, Alexander | director | 24 Mar 2014 | 30 Jun 2015 |
| FOGARASI, Attila | director | 1 Jul 2015 | 23 Jul 2015 |
| MCGOVERN, Caroline Ann | director | 17 Nov 2014 | 4 Dec 2015 |
| GRENZ, Carl | director | 24 Mar 2014 | 4 Dec 2015 |
| BIRD, Christopher Terence | director | 17 Nov 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 | 24 Mar 2014 | 10 Nov 2022 |
| NEILSON, Derek Andrew | director | 10 Nov 2022 | 15 Apr 2024 |
| BRODAHL, Erik | director | 10 Nov 2022 | 15 May 2025 |
| CHINTALAPATI, Venkata Vardhana Aaditya | director | 10 Nov 2022 | 15 May 2025 |
| SKABO, Jon Bard | director | 10 Nov 2022 | 15 May 2025 |
| FORBES, Graham Andrew | director | 16 Aug 2024 | 23 May 2025 |
| MULCAHY, Matthew | director | 15 May 2025 | 10 Jul 2026 |
| TANNER, Paul Martyn Roger | director | 10 Nov 2022 | 10 Jul 2026 |
| BARR, Scott | director | 10 Jul 2026 |  |
| LANDES, Howard Ralph | director | 10 Jul 2026 |  |
| SCOTT, Russell | director | 10 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Harbour Energy Cns (I) Limited → [Harbour Energy PLC](/company/SC234781)



## Controls

- [Harbour Energy Cns (Ii) Limited](/company/04922555) (04922555)



## Directors' other companies

- [BARR, Scott](/person/5651892) - director at [Harbour Energy Wpuk Limited](/company/05030838)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Production North Sea Limited](/company/03518803)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Cns (Ii) Limited](/company/04922555)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Petroleum Resources Limited](/company/03949599)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Real Estate Limited](/company/13233288)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Ws Limited](/company/08824521)
- [BARR, Scott](/person/5651892) - director at [Premier Oil E&P Holdings Limited](/company/10121045)
- [BARR, Scott](/person/5651892) - director at [Premier Oil E&P UK Limited](/company/02761032)
- [BARR, Scott](/person/5651892) - director at [Premier Oil UK Limited](/company/SC048705)
- [BARR, Scott](/person/5651892) - director at [Harbour Energy Facilities Limited](/company/08824520)