HARBOUR ENERGY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HARBOUR ENERGY FINANCE LIMITED
COMPANY NUMBER
10537889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
www.chrysaor.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2016
03/06/2024
CHRYSAOR E&P FINANCE LIMITED
LONDON
SW1W 9SZ
Telephone: 04207660555
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSAOR E&P LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR E&P FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOUR ENERGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOUR ENERGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR ENERGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 19/10/2022 | Howard Ralph Landes (922485531) has left the board |
| 19/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930124005) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 26/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 26/10/2021 | New Board Member Alexander Lorentzen Krane (928866384) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 20/02/2017 | New Company Secretary Howard Ralph Landes (922485531) Appointed |
| 20/02/2017 | William Dashwood (922124321) has left the board |
| 20/02/2017 | Phil Kirk (922124322) has left the board |
| 20/02/2017 | New Board Member Philip Andrew Kirk (914601961) Appointed |
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