Harbour Energy Production North Sea Limited

ActiveAccounts overdue Confirmation statement overdue 03518803 Private limited company
Incorporated
27 February 1998 (28 years)
Previously known as
Waldorf Production North Sea Limited (until 14 July 2026)
Endeavour North Sea Limited (until 29 November 2019)
Talisman Expro Limited (until 21 November 2006)
Earlier: Paladin Expro Limited, Paladin Resources (Bittern) Limited, Ludgate 162 Limited
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
10 April 2021 (overdue)
Last conf. stmt
27 February 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Chrysaor (U.K.) Beta Limited, Chrysaor (U.K.) Alpha Limited, Chrysaor (U.K.) Sigma Limited · more companies
British
Born May 1983 (43)
Director · Appointed 10 July 2026
Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies
British
Born December 1975 (50)
Director · Appointed 10 July 2026
Also at Harbour Energy Wpuk Limited, Premier Oil UK Limited, Harbour Energy Real Estate Limited · more companies
British
Born September 1973 (53)
Officer history (31 former)
2 October 2026
Resigned Barr, Scott as Director
2 October 2026
Appointed Davies, Graeme John as Director
10 July 2026
Resigned Mulcahy, Matthew as Director
10 July 2026
Appointed Barr, Scott as Director
10 July 2026
Appointed Scott, Russell as Director
10 July 2026
Resigned Tanner, Paul Martyn Roger as Director
10 July 2026
Appointed Landes, Howard Ralph as Director
15 May 2025
Appointed Mulcahy, Matthew as Director
15 May 2025
15 May 2025
Resigned Brodahl, Erik as Director
15 May 2025
Resigned Skabo, Jon Bard as Director
24 November 2022
Appointed Brodahl, Erik as Director
24 November 2022
Appointed Skabo, Jon Bard as Director
24 November 2022
Appointed Tanner, Paul Martyn Roger as Director
29 January 2021
Resigned Brodahl, Erik as Director
29 January 2021
Resigned Skabo, Jon Bard as Director
22 October 2019
22 October 2019
Appointed Skabo, Jon Bard as Director
22 October 2019
Resigned Stubbs, Catherine L. as Director
22 October 2019
Appointed Brodahl, Erik as Director
22 October 2013
Appointed Stubbs, Catherine L. as Director
22 October 2013
Resigned Grenz, Carl as Director
4 November 2010
Resigned Munns, James William as Director
4 November 2010
Appointed Grenz, Carl as Director
24 September 2010
28 June 2008
Resigned Paganis, Karen as Secretary
30 January 2008
Resigned Griffiths, David as Director
19 December 2007
Resigned Teague, Don as Secretary
19 December 2007
Appointed Paganis, Karen as Secretary
1 November 2006
Appointed Munns, James William as Director
1 November 2006
Resigned Mithen, David Patrick as Director
1 November 2006
Appointed Griffiths, David as Director
1 November 2006
Appointed Teague, Don as Secretary
1 November 2006
Appointed Fitzpatrick, Robert Francis Trew as Director
1 November 2006
Resigned Craw, Jaquelynn Forsyth as Secretary
1 November 2006
Resigned Walker, Nicholas John Robert as Director
1 November 2006
Resigned Buckee, James William as Director
1 November 2006
Resigned Sheppard, Mary Jacqueline as Director
1 November 2006
Resigned Craw, Jaquelynn Forsyth as Director
6 December 2005
Resigned Reid, Colin John Watson as Director
6 December 2005
Resigned Mcdowell, Cuthbert John as Director
6 December 2005
Appointed Sheppard, Mary Jacqueline as Director
6 December 2005
Appointed Craw, Jaquelynn Forsyth as Director
6 December 2005
Appointed Walker, Nicholas John Robert as Director
6 December 2005
Appointed Buckee, James William as Director
6 December 2005
Appointed Mithen, David Patrick as Director
6 December 2005
Appointed Craw, Jaquelynn Forsyth as Secretary
6 December 2005
Resigned Franklin, Roy Alexander as Director
6 December 2005
Resigned Powell, Sally Caroline as Director
6 December 2005
Resigned Davison, Paul as Director
6 December 2005
Resigned Powell, Sally Caroline as Secretary
20 January 2003
Appointed Reid, Colin John Watson as Director
19 June 2002
Appointed Powell, Sally Caroline as Director
18 August 1998
Resigned Ellam, Robert James as Secretary
18 August 1998
Appointed Powell, Sally Caroline as Secretary
22 June 1998
Appointed Mcdowell, Cuthbert John as Director
22 June 1998
Appointed Franklin, Roy Alexander as Director
22 June 1998
Appointed Ellam, Robert James as Secretary
22 June 1998
Appointed Davison, Paul as Director
22 June 1998
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Secretary
22 June 1998
Resigned Ludgate Nominees Limited as Corporate Nominee Director
22 June 1998
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Director
27 February 1998
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Secretary
27 February 1998
Appointed Ludgate Nominees Limited as Corporate Nominee Director
27 February 1998
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05030838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Change of details for a person with significant control
22 July 2026Memorandum and Articles of Association
22 July 2026Resolutions
14 July 2026Certificate of change of name
13 July 2026Registered office address changed
Show all recent filings

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Chrysaor (U.K.) Alpha Limited
Chrysaor (U.K.) Beta Limited
Chrysaor (U.K.) Britannia Limited
Chrysaor (U.K.) Sigma Limited
Chrysaor (U.K.) Theta Limited
Chrysaor CNS Limited

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