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HARBOUR ENERGY FINANCE LIMITED

Company number 10537889

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
29 Aug 2025 PSC05 Change of details for Chrysaor E&P Limited as a person with significant control on 16 August 2024
View PDF Change of details for Chrysaor E&P Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 CH04 Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
View PDF Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 MR04 Satisfaction of charge 105378890002 in full
View PDF Satisfaction of charge 105378890002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024 MR04 Satisfaction of charge 105378890001 in full
View PDF Satisfaction of charge 105378890001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Aug 2024 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 CERTNM Company name changed chrysaor e&p finance LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
View PDF Company name changed chrysaor e&p finance LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
- link opens in a new window - 3 pages (3 pages)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 CH01 Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
View PDF Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022 PSC05 Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022
View PDF Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 AD01 Registered office address changed from Brettenham House Lancaster Place London London WC2E 7EN to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022
View PDF Registered office address changed from Brettenham House Lancaster Place London London WC2E 7EN to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022
View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 TM02 Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022
View PDF Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Mar 2022 TM01 Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
View PDF Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021 TM01 Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
View PDF Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021 AP01 Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021
View PDF Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 AP01 Appointment of Mr Howard Ralph Landes as a director on 20 October 2021
View PDF Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)