Website & contact details
- Group website
- The site of this company’s group or brand.
Harbour Energy Wpuk Limited
- Incorporated
- 30 January 2004 (22 years)
- Previously known as
- Harbour Energy Wpuk PLC (until 30 July 2026)Waldorf Production UK PLC (until 30 July 2026)Waldorf Production UK Limited (until 12 April 2022)Earlier: Endeavour Energy UK Limited
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 41
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 41
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born May 1983 (43)
Corporate Secretary · Appointed 14 July 2026
Director · Appointed 10 July 2026
British
Born December 1975 (50)
Director · Appointed 10 July 2026
British
Born September 1973 (53)
Officer history (41 former)
2 October 2026
2 October 2026
14 July 2026
Resigned Tanner, Paul Martyn Roger as Secretary
14 July 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
16 August 2024
15 April 2024
18 November 2021
Appointed Tanner, Paul Martyn Roger as Secretary
2 November 2021
7 September 2021
22 October 2019
22 October 2019
22 October 2019
Resigned Sandison, George Frederick as Director
22 October 2019
22 October 2019
22 October 2019
Resigned Mcinnis, Joseph Lewis as Director
22 October 2019
Resigned Lachance, James John as Director
22 October 2019
Resigned Pully, Steven John as Director
22 October 2019
Resigned Hanna, Gary Clyde as Director
6 January 2016
Resigned Crutchfield, Alexander as Director
6 January 2016
Resigned Brecker, John as Director
21 October 2015
Resigned Sheu, Andrew Joe as Director
21 October 2015
Appointed Crutchfield, Alexander as Director
21 October 2015
Appointed Pully, Steven John as Director
21 October 2015
Appointed Hanna, Gary Clyde as Director
21 October 2015
Appointed Mcinnis, Joseph Lewis as Director
21 October 2015
Appointed Lachance, James John as Director
21 October 2015
Appointed Sandison, George Frederick as Director
21 October 2015
Resigned Nielson, Derek as Director
21 October 2015
Appointed Brecker, John as Director
30 September 2014
Resigned Midkiff, Ralph Alan as Director
22 October 2013
Appointed Nielson, Derek as Director
22 October 2013
23 April 2013
Appointed Sheu, Andrew Joe as Director
23 April 2013
Appointed Midkiff, Ralph Alan as Director
23 April 2013
Resigned Neilson, Derek as Director
23 April 2013
Resigned Terrell, Nicholas as Director
2 March 2012
1 March 2012
25 October 2010
Appointed Terrell, Nicholas as Director
25 October 2010
Appointed Neilson, Derek as Director
25 October 2010
25 October 2010
24 September 2010
Resigned Williams, John as Director
24 September 2010
16 October 2009
16 October 2009
Resigned Stover, Bruce as Director
28 June 2008
21 February 2008
Appointed Stover, Bruce as Director
21 February 2008
Appointed Williams, John as Director
30 January 2008
19 December 2007
19 December 2007
Resigned Teague, Harold Don as Secretary
22 June 2007
Resigned Gilliland, Lance as Director
30 September 2006
23 August 2006
Appointed Teague, Harold Don as Secretary
23 August 2006
Resigned Transier, William Lee as Secretary
23 August 2006
23 August 2006
Resigned Stover, Bruce as Director
23 August 2006
Resigned Transier, William Lee as Director
23 August 2006
7 February 2006
Appointed Stover, Bruce as Director
7 February 2006
Resigned Patrick, John Alexander as Director
6 October 2005
Appointed Gilliland, Lance as Director
2 October 2005
19 July 2004
Appointed Patrick, John Alexander as Director
19 July 2004
19 July 2004
4 March 2004
Appointed Transier, William Lee as Secretary
4 March 2004
Resigned Reeves, Robert Keith as Secretary
30 January 2004
30 January 2004
30 January 2004
30 January 2004
30 January 2004
Appointed Reeves, Robert Keith as Secretary
30 January 2004
Appointed Transier, William Lee as Director
30 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11957097
Holdings 2
Companies where Harbour Energy Wpuk Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 304
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 3 August 2026 | Satisfaction of a charge in full |
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