Harbour Energy CNS (II) Limited

Active04922555 Private limited company
Incorporated
6 October 2003 (23 years)
Previously known as
Waldorf CNS (II) Limited (until 14 July 2026)
Molgrowest (II) Limited (until 16 November 2022)
Wintershall (E&P) Limited (until 28 March 2014)
Earlier: Revus Energy (E&P) Limited, Palace Exploration Company (E&P) Limited, Walter UK E&P Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
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 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 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
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, Harbour Energy Production North Sea Limited, Premier Oil UK Limited · more companies
British
Born September 1973 (53)
Officer history (37 former)
2 October 2026
Resigned Barr, Scott as Director
2 October 2026
Appointed Davies, Graeme John as Director
10 July 2026
Appointed Landes, Howard Ralph as Director
10 July 2026
Appointed Scott, Russell as Director
10 July 2026
Appointed Barr, Scott as Director
10 July 2026
Resigned Mulcahy, Matthew as Director
10 July 2026
Resigned Tanner, Paul Martyn Roger as Director
15 May 2025
15 May 2025
Appointed Mulcahy, Matthew as Director
15 May 2025
Resigned Brodahl, Erik as Director
15 May 2025
Resigned Skabo, Jon Bard as Director
15 April 2024
Resigned Neilson, Derek Andrew as Director
10 November 2022
Resigned Dzanic, Alen as Director
10 November 2022
Appointed Skabo, Jon Bard as Director
10 November 2022
10 November 2022
Appointed Tanner, Paul Martyn Roger as Director
10 November 2022
Appointed Brodahl, Erik as Director
10 November 2022
Appointed Neilson, Derek Andrew as Director
10 November 2022
Resigned Varga, Krisztina as Director
10 November 2022
Resigned Brunsmann, Nico Arnoud as Director
10 November 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
1 December 2019
Appointed Varga, Krisztina as Director
1 December 2019
Resigned Toth, Kornel as Director
30 April 2019
Resigned Mcgavin, Sarah Louise as Director
2 April 2018
Appointed Dzanic, Alen as Director
1 January 2018
Resigned Boroczky, Szabolcs Csaba as Director
1 January 2018
Appointed Mcgavin, Sarah Louise as Director
2 October 2017
Resigned Kemp, Stephen John as Director
15 June 2016
Appointed Boroczky, Szabolcs Csaba as Director
15 June 2016
Resigned Raisz, Csaba as Director
1 February 2016
Appointed Brunsmann, Nico Arnoud as Director
31 January 2016
Resigned Bird, Christopher Terence as Director
4 December 2015
Resigned Mcgovern, Caroline Ann as Director
24 July 2015
Appointed Toth, Kornel as Director
24 July 2015
Appointed Kemp, Stephen John as Director
24 July 2015
Appointed Raisz, Csaba as Director
30 June 2015
Resigned Dodds, Alexander as Director
17 November 2014
Appointed Mcgovern, Caroline Ann as Director
17 November 2014
Appointed Bird, Christopher Terence as Director
17 November 2014
Resigned Fogarasi, Attila as Director
24 March 2014
Appointed Fogarasi, Attila as Director
24 March 2014
Appointed Dodds, Alexander as Director
24 March 2014
Resigned Stornes, Tina Endresen as Secretary
24 March 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
24 March 2014
Resigned Schrimpf, Bernd Andreas as Director
24 March 2014
Resigned Md Secretaries Limited as Corporate Secretary
30 October 2013
Resigned Bollhauer, Ulrich as Secretary
31 August 2012
Resigned Inchenko, Ivan as Director
20 March 2012
Resigned Doherty-Kobben, Sheila as Director
21 July 2011
Appointed Stornes, Tina Endresen as Secretary
6 June 2011
Appointed Schrimpf, Bernd Andreas as Director
12 May 2010
Resigned Landrak, Ingrid as Secretary
12 May 2010
Appointed Bollhauer, Ulrich as Secretary
14 August 2009
Appointed Doherty-Kobben, Sheila as Director
14 August 2009
Resigned Elliott, Christopher James as Director
19 March 2008
Appointed Md Secretaries Limited as Corporate Secretary
27 February 2008
Resigned Siegal, Richard David as Director
27 February 2008
Resigned Howard, Paul Arthur as Director
27 February 2008
Appointed Landrak, Ingrid as Secretary
27 February 2008
Resigned Md Secretaries Limited as Corporate Nominee Secretary
27 February 2008
Appointed Elliott, Christopher James as Director
27 February 2008
Appointed Inchenko, Ivan as Director
7 February 2007
Resigned Zinke, Robert as Director
1 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
28 October 2005
Appointed Zinke, Robert as Director
16 September 2005
Appointed Siegal, Richard David as Director
16 September 2005
Appointed Howard, Paul Arthur as Director
16 September 2005
Appointed Ledingham Chalmers LLP as Corporate Secretary
16 September 2005
Resigned Birdsong, Robert as Director
16 September 2005
Resigned Walter 111, Joseph Charles as Director
16 September 2005
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
17 November 2003
Appointed Birdsong, Robert as Director
17 November 2003
Appointed Walter 111, Joseph Charles as Director
17 November 2003
Resigned Breams Corporate Services as Corporate Nominee Director
6 October 2003
Appointed Breams Corporate Services as Corporate Nominee Director
6 October 2003
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc278868

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Harbour Energy PLC
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 This company 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 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 197

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates6 October 2026
5 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
3 August 2026Satisfaction of a charge in full
3 August 2026Satisfaction of a charge in full
Show all 197 filings

Some other companies at this address

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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