HARBOUR ENERGY PLC - EDINBURGH
Company Profile | Company Filings |
Overview
HARBOUR ENERGY PLC is a Public Limited Company from EDINBURGH and has the status: Active.
HARBOUR ENERGY PLC was incorporated 21 years ago on 31/07/2002 and has the registered number: SC234781. The accounts status is GROUP and accounts are next due on 30/06/2024.
HARBOUR ENERGY PLC was incorporated 21 years ago on 31/07/2002 and has the registered number: SC234781. The accounts status is GROUP and accounts are next due on 30/06/2024.
HARBOUR ENERGY PLC - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER OIL PLC (until 31/03/2021)
PREMIER OIL PLC (until 31/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ABIGAIL RICKARD | Secretary | 2020-06-10 | CURRENT | ||
MRS MARGARETH ØVRUM | Sep 1958 | Norwegian | Director | 2021-04-01 | CURRENT |
MR GEORGE STEVEN FARRIS | Mar 1948 | American | Director | 2021-03-31 | CURRENT |
MR ALAN FERGUSON | Jan 1958 | British | Director | 2021-03-31 | CURRENT |
MR SIMON HENRY | Jul 1961 | British | Director | 2021-03-31 | CURRENT |
MR ANDREW HOPWOOD | Feb 1958 | British,American | Director | 2021-03-31 | CURRENT |
MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
ANNE STEVENS | Dec 1948 | American | Director | 2021-03-31 | CURRENT |
MR ROBERT BLAIR THOMAS | Jul 1962 | American | Director | 2021-03-31 | CURRENT |
MS LINDA COOK | Jun 1958 | American | Director | 2021-03-31 | CURRENT |
MRS RACHEL ABIGAIL RICKARD | Secretary | 2018-04-09 UNTIL 2018-11-01 | RESIGNED | ||
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 2009-06-01 UNTIL 2017-09-01 | RESIGNED |
MR MICHAEL WHEELER | Nov 1951 | British | Director | 2017-08-10 UNTIL 2021-03-31 | RESIGNED |
PROFESSOR DAVID GWYN ROBERTS | Apr 1943 | British | Director | 2006-06-28 UNTIL 2013-07-04 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2016-05-01 UNTIL 2021-03-31 | RESIGNED |
MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2003-12-09 UNTIL 2014-08-15 | RESIGNED |
MR RICHARD LIDDELL | Nov 1947 | British | Director | 2002-09-13 UNTIL 2003-01-20 | RESIGNED |
MR DAVID CLIVE LINDSELL | May 1947 | British | Director | 2008-01-17 UNTIL 2017-05-17 | RESIGNED |
IDA JANE HINKLEY | May 1950 | British | Director | 2010-09-01 UNTIL 2019-12-31 | RESIGNED |
MRS RACHEL ABIGAIL RICKARD | Secretary | 2015-05-29 UNTIL 2017-01-18 | RESIGNED | ||
CHARLES JAMES AULDJO JAMIESON | Sep 1944 | British | Director | 2002-09-13 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW GEORGE GIBB | Secretary | 2017-01-18 UNTIL 2018-04-09 | RESIGNED | ||
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Secretary | 2002-09-13 UNTIL 2015-05-29 | RESIGNED |
MR MICHEL ROMIEU | Nov 1939 | French | Director | 2008-01-17 UNTIL 2016-05-11 | RESIGNED |
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2009-04-20 UNTIL 2015-06-30 | RESIGNED |
MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2021-03-31 UNTIL 2022-02-28 | RESIGNED |
SIR DAVID GLYNDWR JOHN | Jul 1938 | British | Director | 2003-07-15 UNTIL 2009-10-15 | RESIGNED |
MS BARBARA JEREMIAH | Jan 1952 | American | Director | 2019-05-16 UNTIL 2020-11-30 | RESIGNED |
MR ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 2017-09-01 UNTIL 2021-03-31 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-31 UNTIL 2002-09-13 | RESIGNED | ||
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2002-07-31 UNTIL 2002-09-13 | RESIGNED | ||
MR RONALD VICTOR EMERSON | Feb 1947 | British | Director | 2003-07-15 UNTIL 2008-06-06 | RESIGNED |
SCOTT JAMIESON DOBBIE | Jul 1939 | British | Director | 2003-07-15 UNTIL 2008-06-06 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | 2007-09-01 UNTIL 2017-05-17 | RESIGNED |
ANNE MARIE CANNON | Aug 1957 | British | Director | 2014-02-01 UNTIL 2022-10-31 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2017-08-10 UNTIL 2021-03-31 | RESIGNED |
MR SAMUEL ARNOLD DAVID BAMFORD | May 1946 | British | Director | 2014-05-01 UNTIL 2016-05-11 | RESIGNED |
MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2003-12-09 UNTIL 2020-06-25 | RESIGNED |
MR NEIL HAWKINGS | Mar 1961 | British | Director | 2006-03-23 UNTIL 2016-06-30 | RESIGNED |
MOHAMED AZAM KHAN ALIZAI | Dec 1931 | Pakistani | Director | 2003-07-15 UNTIL 2006-07-21 | RESIGNED |
IAN GRAY | Nov 1938 | British | Director | 2003-07-15 UNTIL 2006-07-21 | RESIGNED |
MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2005-06-30 UNTIL 2020-12-16 | RESIGNED |
MR ANDREW GEORGE GIBB | Secretary | 2018-11-01 UNTIL 2020-06-10 | RESIGNED | ||
MRS ELISABETH PROUST VAN HEESWIJK | Jan 1957 | French | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
JOHN ROBERT WELLWOOD ORANGE | Nov 1942 | British | Director | 2003-07-15 UNTIL 2011-05-20 | RESIGNED |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-09-08 UNTIL 2021-04-15 | RESIGNED |
MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 2002-09-13 UNTIL 2005-06-30 | RESIGNED |