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 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
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)
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 |