Harbour Energy CNS (I) Limited

ActiveAccounts overdue SC278868 Private limited company
Incorporated
25 January 2005 (21 years)
Previously known as
Waldorf CNS (I) Limited (until 14 July 2026)
Molgrowest (I) Limited (until 16 November 2022)
Wintershall (UK North Sea) Limited (until 28 March 2014)
Earlier: Revus Energy (UK North Sea) Limited, Palace Exploration Company (United Kingdom) Limited
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
Upper Denburn House Prime Four
Kingswells
Aberdeen
AB15 8PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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
Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies
British
Born December 1975 (50)
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 (41 former)
2 October 2026
Resigned Barr, Scott as Director
2 October 2026
Appointed Davies, Graeme John as Director
10 July 2026
Appointed Barr, Scott as Director
10 July 2026
Appointed Scott, Russell as Director
10 July 2026
Resigned Mulcahy, Matthew as Director
10 July 2026
Appointed Landes, Howard Ralph as Director
10 July 2026
Resigned Tanner, Paul Martyn Roger as Director
23 May 2025
Resigned Forbes, Graham Andrew as Director
15 May 2025
15 May 2025
Appointed Mulcahy, Matthew as Director
15 May 2025
Resigned Brodahl, Erik as Director
15 May 2025
Resigned Skabo, Jon Bard as Director
16 August 2024
Appointed Forbes, Graham Andrew as Director
15 April 2024
Resigned Neilson, Derek Andrew as Director
10 November 2022
Resigned Dzanic, Alen as Director
10 November 2022
Resigned Brunsmann, Nico Arnoud as Director
10 November 2022
10 November 2022
Appointed Tanner, Paul Martyn Roger as Director
10 November 2022
Appointed Brodahl, Erik as Director
10 November 2022
Resigned Varga, Krisztina as Director
10 November 2022
Appointed Skabo, Jon Bard as Director
10 November 2022
Appointed Neilson, Derek Andrew as Director
10 November 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
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
Appointed Mcgavin, Sarah Louise as Director
1 January 2018
Resigned Boroczky, Szabolcs Csaba 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 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 Toth, Kornel as Director
1 July 2015
Appointed Raisz, Csaba as Director
1 July 2015
Appointed Fogarasi, Attila as Director
30 June 2015
Resigned Dodds, Alexander as Director
17 November 2014
Appointed Mcgovern, Caroline Ann as Director
17 November 2014
Appointed Bird, Christopher Terence as Director
17 November 2014
Resigned Fogarasi, Attila as Director
24 March 2014
Appointed Fogarasi, Attila as Director
24 March 2014
Resigned Schrimpf, Bernd Andreas as Director
24 March 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
24 March 2014
Appointed Dodds, Alexander as Director
24 March 2014
Appointed Grenz, Carl as Director
24 March 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 March 2014
Resigned Stornes, Tina Endresen as Secretary
30 October 2013
Resigned Bollhauer, Ulrich as Secretary
30 January 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 January 2013
Resigned Md Secretaries Limited as Corporate Secretary
31 August 2012
Resigned Inchenko, Ivan as Director
20 March 2012
Resigned Doherty-Kobben, Sheila as Director
21 July 2011
Appointed Stornes, Tina Endresen as Secretary
6 June 2011
Appointed Schrimpf, Bernd Andreas as Director
22 December 2010
Resigned Bollhauer, Ulrich as Secretary
12 May 2010
Appointed Bollhauer, Ulrich as Secretary
12 May 2010
Appointed Bollhauer, Ulrich as Secretary
12 May 2010
Resigned Landrak, Ingrid as Secretary
14 August 2009
Resigned Elliott, Christopher James as Director
14 August 2009
Appointed Doherty-Kobben, Sheila as Director
19 March 2008
Appointed Md Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Landrak, Ingrid as Secretary
27 February 2008
Appointed Inchenko, Ivan as Director
27 February 2008
Appointed Elliott, Christopher James as Director
27 February 2008
Resigned Md Secretaries Limited as Corporate Nominee Secretary
27 February 2008
Resigned Siegal, Richard David as Director
27 February 2008
Resigned Howard, Paul Arthur as Director
7 February 2007
Resigned Zinke, Robert as Director
1 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 August 2005
Resigned Scibelli, Maria as Secretary
1 August 2005
Appointed Ledingham Chalmers LLP as Corporate Secretary
7 June 2005
Appointed Zinke, Robert as Director
15 February 2005
Appointed Scibelli, Maria as Secretary
15 February 2005
Appointed Howard, Paul Arthur as Director
15 February 2005
Appointed Siegal, Richard David as Director
15 February 2005
Resigned Ledingham Chalmers as Corporate Nominee Secretary
15 February 2005
Resigned Ledge Services Limited as Corporate Nominee Director
25 January 2005
Appointed Ledingham Chalmers as Corporate Nominee Secretary
25 January 2005
Appointed Ledge Services Limited as Corporate Nominee Director

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

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 This company 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 203

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates10 July 2026
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
5 October 2026Director's details changed
3 August 2026Satisfaction of a charge in full
Show all 203 filings

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