Website & contact details
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Harbour Energy Finance (2) PLC
- Incorporated
- 21 July 2025 (1 year)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
German
Born February 1978 (48)
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 21 July 2025
British
Born December 1975 (50)
Officer history (1 former)
27 April 2026
27 April 2026
21 July 2025
21 July 2025
21 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc234781
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 This company 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 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 | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Memorandum and Articles of Association |
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