Harbour Energy Holdco Limited

Active11957092 Private limited company

Incorporated: 23 April 2019 (7 years)
Previously known as: Waldorf Holdco Limited (until 14 July 2026)
Waldorf Production Limited (until 29 August 2019)
Aghoco 1832 Limited (until 13 June 2019)
Industry: Activities of production holding companies (64202)
Directors: Graeme John Davies
Howard Ralph Landes
Russell Scott
Owned by: Harbour Energy PLC
Accounts type: Group
Region: Greater London
Address: 151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website: harbourenergy.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

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

Appointed Davies, Graeme John as Director

2 October 2026

Resigned Barr, Scott 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

Appointed Mulcahy, Matthew as Director

15 May 2025

Resigned Skabo, Jon Bard as Director

15 May 2025

Resigned Brodahl, Erik as Director

15 May 2025

Resigned Chintalapati, Venkata Vardhana Aaditya as Director

28 February 2022

Resigned Chintalapati, Aaditya as Secretary

13 October 2021

Appointed Tanner, Paul Martyn Roger as Director

15 October 2019

Appointed Chintalapati, Venkata Vardhana Aaditya as Director

27 September 2019

Appointed Chintalapati, Aaditya as Secretary

13 June 2019

Resigned A G Secretarial Limited as Corporate Secretary

13 June 2019

Appointed Skabo, Jon Bard as Director

13 June 2019

Appointed Brodahl, Erik as Director

13 June 2019

Resigned Hart, Roger as Director

13 June 2019

Resigned A G Secretarial Limited as Corporate Director

13 June 2019

Resigned Inhoco Formations Limited as Corporate Nominee Director

23 April 2019

Appointed A G Secretarial Limited as Corporate Secretary

23 April 2019

Appointed Hart, Roger as Director

23 April 2019

Appointed A G Secretarial Limited as Corporate Director

23 April 2019

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Harbour Energy PLC

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 (4)

10 July 2026

Ceased Waldorf Production Limited — Owns 75–100% of shares

21 August 2019

Ceased Jon Bard Skabo — Owns 25–50% of shares

21 August 2019

Ceased Erik Brodahl — Owns 25–50% of shares

27 June 2019

Ceased Inhoco Formations Limited — Owns 75–100% of shares

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 This company 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 76

Date	Description	Made Up To	Pages	PDF
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
22 July 2026	Memorandum and Articles of Association