Harbour Energy PLC

ActiveSC234781 Public limited company

What Harbour Energy say about themselves

“Harbour Energy is one of the world’s largest independent oil and gas companies, with operations across five continents.”

— from harbourenergy.com

Incorporated: 31 July 2002 (24 years)
Previously known as: Premier Oil PLC (until 31 March 2021)
Premier Oil Group PLC (until 15 July 2003)
Premier Oil Group Limited (until 10 March 2003)
Earlier: Dalglen (No. 836) Limited
Industry: Activities of head offices (70100)
Directors: Simon Henry
Gregory Paul Hill
Dirk Elvermann
all 11 directors
Accounts type: Group
Region: Scotland
Address: 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Website & contact details

Website: harbourenergy.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 12 active

Officer details are public data from the Companies House register.

Henry, Simon

Director · Appointed 1 September 2026

British

Born July 1961 (65)

Hill, Gregory Paul

Director · Appointed 1 January 2026

American

Born March 1961 (65)

Elvermann, Dirk, Dr.

Director · Appointed 3 September 2024

German

Born August 1971 (55)

Chariag, Belgacem

Director · Appointed 1 May 2023

American

Born September 1962 (64)

Hough, Elizabeth Louise

Director · Appointed 1 May 2023

Also at Atog Midco Limited · more companies

British

Born November 1965

Krane, Alexander Lorentzen

Director · Appointed 15 April 2021

Also at Premier Pension Plan Trustee Limited · more companies

Norwegian

Born March 1976 (50)

Øvrum, Margareth

Director · Appointed 1 April 2021

Norwegian

Born September 1958 (68)

Cook, Linda

Director · Appointed 31 March 2021

American

Born June 1958 (68)

Ferguson, Alan

Director · Appointed 31 March 2021

British

Born January 1958 (68)

Stevens, Anne Louise

Director · Appointed 31 March 2021

Also at Aston Martin Lagonda Global Holdings PLC · more companies

American

Born December 1948 (77)

Thomas, Robert Blair

Director · Appointed 31 March 2021

American

Born July 1962 (64)

Benjamin, Rachel Abigail

Secretary · Appointed 10 June 2020

Officer history (41 former)

1 September 2026

Appointed Henry, Simon as Director

8 June 2026

Resigned Engel, Hans-Ulrich, Dr. as Director

1 January 2026

Appointed Hill, Gregory Paul as Director

7 July 2025

Resigned Henry, Simon as Director

8 May 2025

Resigned Hopwood, Andrew as Director

3 September 2024

Appointed Elvermann, Dirk, Dr. as Director

3 September 2024

Appointed Engel, Hans-Ulrich, Dr. as Director

10 May 2023

Resigned Farris, George Steven as Director

1 May 2023

Appointed Chariag, Belgacem as Director

1 May 2023

Appointed Hough, Elizabeth Louise as Director

31 October 2022

Resigned Cannon, Anne Marie as Director

28 February 2022

Resigned Kirk, Philip Andrew as Director

15 April 2021

Resigned Rose, Richard Andrew as Director

15 April 2021

Appointed Krane, Alexander Lorentzen as Director

1 April 2021

Appointed Øvrum, Margareth as Director

31 March 2021

Appointed Farris, George Steven as Director

31 March 2021

Appointed Ferguson, Alan as Director

31 March 2021

Appointed Kirk, Philip Andrew as Director

31 March 2021

Appointed Hopwood, Andrew as Director

31 March 2021

Resigned Blackwood, David John as Director

31 March 2021

Appointed Henry, Simon as Director

31 March 2021

Appointed Thomas, Robert Blair as Director

31 March 2021

Resigned Macdonald, Iain Fraser as Director

31 March 2021

Resigned Proust Van Heeswijk, Elisabeth as Director

31 March 2021

Resigned Franklin, Roy Alexander as Director

31 March 2021

Appointed Cook, Linda as Director

31 March 2021

Appointed Stevens, Anne Louise as Director

31 March 2021

Resigned Wheeler, Michael as Director

16 December 2020

Resigned Durrant, Anthony Richard Charles as Director

30 November 2020

Resigned Jeremiah, Barbara as Director

25 June 2020

Resigned Allan, Robert Andrew as Director

10 June 2020

Resigned Gibb, Andrew George as Secretary

10 June 2020

Appointed Benjamin, Rachel Abigail as Secretary

1 April 2020

Appointed Proust Van Heeswijk, Elisabeth as Director

31 December 2019

Resigned Hinkley, Ida Jane as Director

16 May 2019

Appointed Jeremiah, Barbara as Director

1 November 2018

Resigned Rickard, Rachel Abigail as Secretary

1 November 2018

Appointed Gibb, Andrew George as Secretary

9 April 2018

Resigned Gibb, Andrew George as Secretary

9 April 2018

Appointed Rickard, Rachel Abigail as Secretary

1 September 2017

Resigned Welton, Michael William as Director

1 September 2017

Appointed Franklin, Roy Alexander as Director

10 August 2017

Appointed Blackwood, David John as Director

10 August 2017

Appointed Wheeler, Michael as Director

17 May 2017

Resigned Darby, Joseph as Director

17 May 2017

Resigned Lindsell, David Clive as Director

18 January 2017

Resigned Rickard, Rachel Abigail as Secretary

18 January 2017

Appointed Gibb, Andrew George as Secretary

30 June 2016

Resigned Hawkings, Neil as Director

11 May 2016

Resigned Bamford, Samuel Arnold David, Dr as Director

11 May 2016

Resigned Romieu, Michel as Director

1 May 2016

Appointed Macdonald, Iain Fraser as Director

30 June 2015

Resigned Lodge, Andrew Geoffrey as Director

29 May 2015

Appointed Rickard, Rachel Abigail as Secretary

29 May 2015

Resigned Huddle, Stephen Charles as Secretary

8 September 2014

Appointed Rose, Richard Andrew as Director

15 August 2014

Resigned Lockett, Simon Charles as Director

1 May 2014

Appointed Bamford, Samuel Arnold David, Dr as Director

1 February 2014

Appointed Cannon, Anne Marie as Director

4 July 2013

Resigned Roberts, David Gwyn, Professor as Director

20 May 2011

Resigned Orange, John Robert Wellwood as Director

1 September 2010

Appointed Hinkley, Ida Jane as Director

15 October 2009

Resigned John, David Glyndwr, Sir as Director

1 June 2009

Appointed Welton, Michael William as Director

20 April 2009

Appointed Lodge, Andrew Geoffrey as Director

6 June 2008

Resigned Emerson, Ronald Victor as Director

6 June 2008

Resigned Dobbie, Scott Jamieson as Director

17 January 2008

Appointed Romieu, Michel as Director

17 January 2008

Appointed Lindsell, David Clive as Director

1 September 2007

Appointed Darby, Joseph as Director

21 July 2006

Resigned Alizai, Mohamed Azam Khan as Director

21 July 2006

Resigned Gray, Ian as Director

28 June 2006

Appointed Roberts, David Gwyn, Professor as Director

23 March 2006

Appointed Hawkings, Neil as Director

30 June 2005

Resigned Van Der Welle, John Alexander as Director

30 June 2005

Appointed Durrant, Anthony Richard Charles as Director

30 June 2005

Resigned Jamieson, Charles James Auldjo as Director

9 December 2003

Appointed Allan, Robert Andrew as Director

9 December 2003

Appointed Lockett, Simon Charles as Director

15 July 2003

Appointed Gray, Ian as Director

15 July 2003

Appointed Emerson, Ronald Victor as Director

15 July 2003

Appointed John, David Glyndwr, Sir as Director

15 July 2003

Appointed Alizai, Mohamed Azam Khan as Director

15 July 2003

Appointed Orange, John Robert Wellwood as Director

15 July 2003

Appointed Dobbie, Scott Jamieson as Director

20 January 2003

Resigned Liddell, Richard as Director

13 September 2002

Appointed Van Der Welle, John Alexander as Director

13 September 2002

Appointed Jamieson, Charles James Auldjo as Director

13 September 2002

Appointed Huddle, Stephen Charles as Secretary

13 September 2002

Appointed Liddell, Richard as Director

13 September 2002

Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary

13 September 2002

Resigned Dalglen Directors Limited as Corporate Nominee Director

31 July 2002

Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary

31 July 2002

Appointed Dalglen Directors Limited as Corporate Nominee Director

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Harbour Energy PLC This company

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 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 917

Date	Description	Made Up To	Pages	PDF
16 October 2026	Purchase of own shares
16 October 2026	Purchase of own shares
16 October 2026	Cancellation of shares
16 October 2026	Cancellation of shares
16 October 2026	Statement of capital following an allotment of shares