Website & contact details
- Group website
- The site of this company’s group or brand.
Harbour Energy Real Estate Limited
- Incorporated
- 27 February 2021 (5 years)
- Previously known as
- Waldorf Real Estate Limited (until 14 July 2026)Capricorn North Sea Limited (until 3 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born May 1983 (43)
Director · Appointed 10 July 2026
British
Born December 1975 (50)
Director · Appointed 10 July 2026
British
Born September 1973 (53)
Officer history (12 former)
2 October 2026
2 October 2026
10 July 2026
10 July 2026
10 July 2026
10 July 2026
10 July 2026
15 May 2025
15 May 2025
15 May 2025
15 May 2025
28 February 2022
Resigned Tanner, Paul Martyn Roger as Secretary
28 February 2022
2 November 2021
2 November 2021
2 November 2021
2 November 2021
2 November 2021
2 November 2021
Appointed Tanner, Paul Martyn Roger as Secretary
2 November 2021
2 November 2021
Resigned Mcsherry, Anne as Secretary
2 November 2021
2 November 2021
27 February 2021
27 February 2021
27 February 2021
27 February 2021
Appointed Mcsherry, Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05030838
Former controllers (1)
2 November 2021
Ceased Nautical Petroleum Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of details for a person with significant control | |||
| 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 | |||
| 22 July 2026 | Resolutions |
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