Website & contact details
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- The site of this company’s group or brand.
Harbour Energy Petroleum Resources Limited
- Incorporated
- 16 March 2000 (26 years)
- Previously known as
- Waldorf Petroleum Resources Limited (until 14 July 2026)Alpha Petroleum Resources Limited (until 26 April 2023)Atp Oil & Gas (UK) Limited (until 18 February 2014)Earlier: Rbco 403 Limited
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born May 1983 (43)
Director · Appointed 10 July 2026
British
Born December 1975 (50)
Director · Appointed 10 July 2026
British
Born September 1973 (53)
Officer history (24 former)
2 October 2026
2 October 2026
10 July 2026
10 July 2026
10 July 2026
10 July 2026
10 July 2026
23 May 2025
15 May 2025
15 May 2025
15 May 2025
15 May 2025
Resigned Chintalapati, Aaditya as Director
16 August 2024
15 April 2024
4 November 2022
4 November 2022
4 November 2022
4 November 2022
4 November 2022
1 November 2022
1 November 2022
Appointed Chintalapati, Aaditya as Director
1 November 2022
1 November 2022
1 November 2022
24 April 2020
9 June 2017
23 July 2014
23 July 2014
22 April 2014
13 February 2014
13 February 2014
29 January 2013
30 November 2012
Resigned Plume, Isabel as Secretary
30 November 2012
Resigned Tschirhart, John as Director
30 November 2012
Resigned Plume, Isabel as Director
6 November 2012
7 September 2012
Resigned Bulmahn, Theodore Paul as Director
11 July 2004
Appointed Plume, Isabel as Director
9 July 2004
14 June 2002
Resigned Overbey, Carol as Secretary
14 June 2002
Resigned Overbey, Carol as Director
14 June 2002
Appointed Plume, Isabel as Secretary
14 May 2001
8 May 2000
Appointed Overbey, Carol as Director
8 May 2000
Appointed Bulmahn, Theodore Paul as Director
8 May 2000
Appointed Tschirhart, John as Director
8 May 2000
Appointed Overbey, Carol as Secretary
8 May 2000
8 May 2000
16 March 2000
16 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc234781
Former controllers (2)
10 July 2026
Ceased Waldorf Production Limited — Owns 75–100% of shares
4 November 2022
Ceased Alpha Petroleum (UK) Holdings Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Chrysaor E&P Limited Owns 75–100% of shares
Chrysaor CNS Limited Owns 75–100% of shares
Chrysaor Limited Owns 75–100% of shares
Chrysaor North Sea Limited Owns 75–100% of shares
Chrysaor Production Holdings Limited Owns 75–100% of shares
Chrysaor Petroleum Company U.K. Limited Owns 75–100% of shares
Premier Oil E&P Holdings Limited Owns 75–100% of shares
Premier Oil UK Limited Owns 75–100% of shares
Chrysaor Resources (Irish Sea) Limited Owns 75–100% of shares
Harbour Energy Finance Limited Owns 75–100% of shares
Harbour Energy Marketing Limited Owns 75–100% of shares
Harbour Energy Services Limited Owns 75–100% of shares
Viking CCS Limited Owns 75–100% of shares
Harbour Energy CNS (I) Limited Owns 75–100% of shares
Harbour Energy CNS (II) Limited Owns 75–100% of shares
Harbour Energy Facilities Limited Owns 75–100% of shares
Harbour Energy Finance (2) PLC Owns 75–100% of shares
Harbour Energy Holdco Limited Owns 75–100% of shares
Harbour Energy Acquisition Company Limited Owns 75–100% of shares
Harbour Energy Wpuk Limited Owns 75–100% of shares
Harbour Energy Operations Limited Owns 75–100% of shares
Harbour Energy Petroleum Resources Limited This company Owns 75–100% of shares
Harbour Energy Petroleum Resources 2 Limited Owns 75–100% of shares (as a firm)
Harbour Energy WS Limited Owns 75–100% of shares
Premier Oil Group Holdings Limited Owns 75–100% of shares
Harbour Energy Secretaries Limited Owns 75–100% of shares
Premier Oil Group Limited Holds 75–100% of voting rights
Harbour Energy Central Andaman Limited Owns 75–100% of shares
Premier Oil Andaman I Limited Owns 75–100% of shares
Premier Oil Andaman Limited Owns 75–100% of shares
Premier Oil South Andaman Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Memorandum and Articles of Association |
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