HARBOUR ENERGY SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

HARBOUR ENERGY SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBOUR ENERGY SECRETARIES LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12288531. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARBOUR ENERGY SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER OIL EBURY LIMITED (until 07/06/2022)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2021-04-15 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-04-15 CURRENT
MISS CORINNA SUSAN BRIDGES Aug 1984 British Director 2022-08-23 CURRENT
MR ANDREW GEORGE GIBB Oct 1968 British Director 2019-10-29 UNTIL 2021-04-15 RESIGNED
MR RICHARD ANDREW ROSE Nov 1972 British Director 2019-10-29 UNTIL 2021-04-15 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2019-11-04 UNTIL 2020-06-25 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2019-10-29 UNTIL 2020-12-16 RESIGNED
MR DANIEL ALEXANDER ROSE Secretary 2019-10-29 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Oil Group Holdings Limited 2019-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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