Harbour Energy Secretaries Limited

General information

Name:

Harbour Energy Secretaries Ltd

Office Address:

23 Lower Belgrave Street SW1W 0NR London

Number: 12288531

Incorporation date: 2019-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is October 29, 2019. Established under company registration number 12288531, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following address: 23 Lower Belgrave Street, SW1W 0NR London. Harbour Energy Secretaries Limited was known two years ago under the name of Premier Oil Ebury. The company's classified under the NACE and SIC code 99999 meaning Dormant Company. Harbour Energy Secretaries Ltd released its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-09-25.

From the data we have gathered, this firm was incorporated five years ago and has so far been led by seven directors, and out this collection of individuals three (Corinna B., Rachel R. and Howard L.) are still in the management.

  • Previous company's names
  • Harbour Energy Secretaries Limited 2022-06-07
  • Premier Oil Ebury Limited 2019-10-29

Company staff

Corinna B.

Role: Director

Appointed: 23 August 2022

Latest update: 11 March 2024

Rachel R.

Role: Director

Appointed: 15 April 2021

Latest update: 11 March 2024

Howard L.

Role: Director

Appointed: 15 April 2021

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Premier Oil Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lower Belgrave Street, SW1W 0NR and was registered as a PSC under the registration number 10785965.

Premier Oil Group Holdings Limited
Address: 23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10785965
Notified on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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