Harbour Energy Petroleum Resources 2 Limited

Active08692576 Private limited company

Incorporated: 16 September 2013 (13 years)
Previously known as: Waldorf Petroleum Resources 2 Limited (until 14 July 2026)
Alpha Petroleum Resources 2 Limited (until 26 April 2023)
Atp Oil & Gas (UK) 2 Limited (until 18 February 2014)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Graeme John Davies
Howard Ralph Landes
Russell Scott
Owned by: Harbour Energy Petroleum Resources Limited
Accounts type: Dormant
Region: Greater London
Address: 151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 October 2027
Last conf. stmt: 9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Graeme John

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)

Landes, Howard Ralph

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)

Scott, Russell

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 (11 former)

2 October 2026

Resigned Barr, Scott as Director

2 October 2026

Appointed Davies, Graeme John as Director

10 July 2026

Resigned Tanner, Paul Martyn, Roger as Director

10 July 2026

Appointed Barr, Scott as Director

10 July 2026

Appointed Scott, Russell as Director

10 July 2026

Appointed Landes, Howard Ralph as Director

10 July 2026

Resigned Mulcahy, Matthew as Director

15 May 2025

Resigned Skabo, Jon Bard as Director

15 May 2025

Appointed Mulcahy, Matthew as Director

15 May 2025

Resigned Brodahl, Erik as Director

4 November 2022

Resigned Subbiah, Arun, Dr. as Director

4 November 2022

Resigned Reis, Daniel as Director

4 November 2022

Resigned Walters, Graham Ralph as Director

4 November 2022

Resigned Crouch, Andrew Edward as Director

1 November 2022

Appointed Brodahl, Erik as Director

1 November 2022

Appointed Skabo, Jon Bard as Director

1 November 2022

Appointed Tanner, Paul Martyn, Roger as Director

24 April 2020

Resigned Proctor, Charles Richard Faraday as Director

21 September 2017

Appointed Proctor, Charles Richard Faraday as Director

23 July 2014

Appointed Crouch, Andrew Edward as Director

23 July 2014

Resigned Turner, Adrian Charles as Director

13 February 2014

Appointed Reis, Daniel as Director

13 February 2014

Appointed Subbiah, Arun, Dr. as Director

25 September 2013

Appointed Walters, Graham Ralph as Director

16 September 2013

Appointed Turner, Adrian Charles as Director

Ownership 1 active

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

Harbour Energy Petroleum Resources Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

Limited Company

Reg. no. 03949599

Former controllers (4)

4 November 2022

Ceased Andrew Edward Crouch — Right to appoint and remove directors

4 November 2022

Ceased Daniel Reis — Right to appoint and remove directors

4 November 2022

Ceased Arun Subbiah — Right to appoint and remove directors

4 November 2022

Ceased Graham Ralph Walters — Right to appoint and remove directors

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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
11 August 2026	Change of details for a person with significant control
22 July 2026	Memorandum and Articles of Association
22 July 2026	Resolutions
15 July 2026	Registered office address changed
14 July 2026	Certificate of change of name