Harbour Energy Operations Limited

Active09110642 Private limited company
Incorporated
1 July 2014 (12 years)
Previously known as
Waldorf Operations Limited (until 14 July 2026)
Mol Operations UK Ltd (until 16 November 2022)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
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
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 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 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
15 May 2025
Resigned Brodahl, Erik as Director
15 May 2025
15 May 2025
Appointed Mulcahy, Matthew as Director
15 May 2025
Resigned Skabo, Jon Bard as Director
15 April 2024
Resigned Neilson, Derek Andrew as Director
10 November 2022
10 November 2022
Appointed Skabo, Jon Bard as Director
10 November 2022
Resigned Brunsmann, Nico Arnoud as Director
10 November 2022
Appointed Tanner, Paul Martyn Roger as Director
10 November 2022
Appointed Neilson, Derek Andrew as Director
10 November 2022
Resigned Varga, Krisztina as Director
10 November 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
10 November 2022
Resigned Dzanic, Alen as Director
10 November 2022
Appointed Brodahl, Erik as Director
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 Grenz, Carl David as Director
4 December 2015
Resigned Mcgovern, Caroline Ann as Director
24 July 2015
Appointed Kemp, Stephen John as Director
23 July 2015
Resigned Fogarasi, Attila as Director
1 July 2015
Appointed Fogarasi, Attila as Director
1 July 2015
Appointed Toth, Kornel as Director
1 July 2015
Appointed Raisz, Csaba as Director
17 November 2014
Resigned Fogarasi, Attila as Director
1 July 2014
Appointed Grenz, Carl David as Director
1 July 2014
Appointed Mcgovern, Caroline Ann as Director
1 July 2014
Appointed Fogarasi, Attila as Director
1 July 2014
Appointed Bird, Christopher Terence as Director
1 July 2014
Appointed Intertrust (UK) Limited as Corporate Secretary

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
10 November 2022
Ceased Mol Hungarian Oil & Gas PLC — 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
Premier Oil E&P Holdings Limited Owns 75–100% of shares
Premier Oil UK 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 Wpuk Limited Owns 75–100% of shares
Harbour Energy Operations 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
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 102

Show all 102 filings

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