active

HARBOUR ENERGY PLC

SC234781 · Plc · 24 years old

4th Floor, Saltire Court, Edinburgh, EH1 2EN

SIC 70100

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2002
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HARBOUR ENERGY PLC (ECCTA)

Directors of HARBOUR ENERGY PLC must verify their identity by 2026-11-18.

Directors
9 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CHRYSAOR HOLDINGS …ATOG MIDCO LIMITEDINGENIOUS FILM PAR…PREMIER PENSION PL…PREMIER OIL E&P UK…PREMIER OIL BARAKU…PREMIER OIL SOUTH …PREMIER OIL GROUP …HARBOUR ENERGY CEN…PREMIER OIL E&P HO…PREMIER OIL UK LIM…PREMIER OIL MEXICO…PREMIER OIL GROUP …PREMIER OIL E&P UK…PREMIER OIL HOLDIN…PREMIER OIL ANDAMA…PREMIER OIL ABERDE…PREMIER OIL ANDAMA…PREMIER OIL MEXICO…PREMIER OIL E&P UK…CHARIAG,BelgacemCOOK,LindaELVERMAN…Dr.FERGUSON…AlanHENRY,SimonHILL,PaulHOUGH,LouiseKRANE,Lorentze…STEVENS,LouiseTHOMAS,BlairØVRUM,Margaret…HARBOURENERGY P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHARIAG, Belgacemdirectorsince 2023-05-01
COOK, Lindadirectorsince 2021-03-31· also at CHRYSAOR HOLDINGS LIMITED
ELVERMANN, Dirk, Dr.directorsince 2024-09-03
FERGUSON, Alandirectorsince 2021-03-31
HENRY, Simondirectorsince 2026-09-01
HILL, Gregory Pauldirectorsince 2026-01-01
HOUGH, Elizabeth Louisedirectorsince 2023-05-01· also at ATOG MIDCO LIMITED, INGENIOUS FILM PARTNERS 2 LLP
KRANE, Alexander Lorentzendirectorsince 2021-04-15· also at PREMIER PENSION PLAN TRUSTEE LIMITED, PREMIER OIL E&P UK ENERGY TRADING LIMITED, PREMIER OIL BARAKUDA LIMITED and 16 more
STEVENS, Anne Louisedirectorsince 2021-03-31· also at ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, AVEVA GROUP LIMITED, ANGLO AMERICAN PLC and 1 more
THOMAS, Robert Blairdirectorsince 2021-03-31
ØVRUM, Margarethdirectorsince 2021-04-01
Company secretary
BENJAMIN, Rachel Abigailsecretarysince 2020-06-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3-15 ROYAL AVENUE LIMITEDactivevia GRAY, Ian
3/15 ROYAL AVENUE (MANAGEMENT) LIMITEDactivevia GRAY, Ian
3X1 LIMITEDactivevia DALGLEN DIRECTORS LIMITED
44 RYLETT CRESCENT FREEHOLD COMPANY LTDactivevia LOCKETT, Simon Charles
44 RYLETT CRESCENT RTM COMPANY LTDactivevia LOCKETT, Simon Charles

and 341 more active

In liquidation

ADVANCED LASER EYE CLINIC LIMITEDliquidationvia DALGLEN DIRECTORS LIMITED
AMOCO (FIDDICH) LIMITEDliquidationvia BLACKWOOD, David John
BP AMOCO EXPLORATION (FAROES) LIMITEDliquidationvia BLACKWOOD, David John
CARILLION JM LIMITEDliquidationvia DARBY, Joseph
CIRCULOIL LTDliquidationvia MACDONALD, Iain Fraser

and 10 more in liquidation

Dissolved

1-VIEW LIMITEDdissolvedvia DALGLEN DIRECTORS LIMITED
1180 WATER COMPANY LIMITEDdissolvedvia DALGLEN DIRECTORS LIMITED
A R GRIEVE CONSULTANCY LIMITEDdissolvedvia DALGLEN DIRECTORS LIMITED
ABN PROPERTIES LIMITEDdissolvedvia DALGLEN DIRECTORS LIMITED
ACCURA HEALTH LIMITEDdissolvedvia DALGLEN DIRECTORS LIMITED

and 327 more dissolved

Other status

CHRYSAOR E&P IRELAND LIMITEDconverted closedvia KIRK, Philip Andrew
CHUBB EUROPEAN GROUP PLCconverted closedvia EMERSON, Ronald Victor
DAREX CAPITAL INC.converted closedvia DURRANT, Anthony Richard Charles
EBURY GATE LIMITEDconverted closedvia KIRK, Philip Andrew, ROSE, Richard Andrew
FALKLAND OIL AND GAS LIMITEDconverted closedvia LIDDELL, Richard

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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