Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Harbour Energy Developments Limited
- Incorporated
- 29 July 1996 (30 years)
- Previously known as
- Chrysaor (Glen) Limited (until 9 December 2020)Conocophillips (Glen) Limited (until 1 October 2019)Conoco (Glen) Limited (until 21 November 2002)Earlier: Gylie Limited
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 October 2022
Director · Appointed 20 October 2021
British
Born March 1979 (47)
Director · Appointed 20 October 2021
British
Born December 1975 (50)
Officer history (36 former)
10 October 2022
10 October 2022
Resigned Landes, Howard Ralph as Secretary
26 October 2021
20 October 2021
20 October 2021
20 October 2021
30 September 2019
30 September 2019
Appointed Landes, Howard Ralph as Secretary
30 September 2019
30 September 2019
30 September 2019
30 September 2019
30 September 2019
22 May 2019
22 May 2019
25 September 2018
25 September 2018
15 June 2018
15 June 2018
5 January 2017
5 January 2017
31 October 2015
29 October 2015
1 August 2015
1 August 2015
14 August 2014
Resigned Pepin, Jean-Francois Jacques Basile as Secretary
13 May 2013
13 May 2013
13 May 2013
Appointed Pepin, Jean-Francois Jacques Basile as Secretary
30 April 2012
30 April 2012
19 April 2012
5 March 2010
31 January 2010
9 October 2009
7 September 2009
7 September 2009
3 April 2009
3 April 2009
1 April 2008
20 October 2006
13 October 2006
5 August 2005
5 August 2005
22 November 2004
22 March 2004
22 March 2004
21 January 2004
14 January 2004
31 December 2003
31 December 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
3 September 2002
3 September 2002
1 June 2001
1 June 2001
27 May 1999
15 February 1999
9 June 1998
30 August 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
29 July 1996
29 July 1996
29 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00524868
Former controllers (3)
6 October 2021
Ceased Chrysaor Production (U.K.) Limited — Owns 75–100% of shares
6 October 2021
Ceased Chrysaor E&P Limited — Has significant influence or control
30 September 2019
Ceased Conocophillips (U.K.) Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Chrysaor (U.K.) Alpha Limited Owns 75–100% of shares
Chrysaor (U.K.) Beta Limited Owns 75–100% of shares
Chrysaor (U.K.) Britannia Limited Owns 75–100% of shares
Chrysaor (U.K.) Sigma Limited Owns 75–100% of shares
Chrysaor (U.K.) Theta Limited Owns 75–100% of shares
Chrysaor Developments Limited Owns 75–100% of shares
Chrysaor Petroleum Limited Owns 75–100% of shares
Conocophillips Treasury Limited Owns 75–100% of shares
Harbour Energy Developments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Director's details changed | |||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Change of details for a person with significant control | |||
| 14 July 2025 | Secretary's details changed |
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