Harbour Energy Developments Limited
Company 03230514 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Howard Ralph Landes Director · appointed 2019
- Rachel Abigail Rickard Director · appointed 2021
5.8y median 5.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Howard Ralph Landes Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Howard Ralph Landes Director · appointed 2019
- Rachel Abigail Rickard Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 40Dormant 9Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier OIL FAR East Limited 2 shared directors
- Encore (NNS) Limited 2 shared directors
- Premier OIL (Encore Petroleum) Limited 2 shared directors
- Premier OIL Vietnam 121 Limited 2 shared directors
- Harbour Energy Secretaries Limited 2 shared directors
- Harbour Energy Production Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03230514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1996 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chrysaor Production (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Chrysaor E&P Limited ceased 2021-10-06
significant influence · notified 2019-09-30 - Chrysaor Production (U.K.) Limited ceased 2021-10-06
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-10-06
Officers (34)
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Rachel Abigail Rickard Director · appointed 2021
- Howard Ralph Landes Director · appointed 2019
Show 31 former officers
- Andrew Jon Osborne Director · appointed 2019 · resigned 2021
- Philip Andrew Kirk Director · appointed 2019 · resigned 2021
- Patrick Wolfe Director · appointed 2019 · resigned 2019
- Russell Scott Director · appointed 2018 · resigned 2019
- Katherine Susan Simpson Director · appointed 2018 · resigned 2019
- Terri Gay King Director · appointed 2017 · resigned 2019
- Ross Graham Stalker Director · appointed 2015 · resigned 2018
- Dominic Edward Macklon Director · appointed 2015 · resigned 2017
- Michael Don Wright Director · appointed 2013 · resigned 2015
- Jean-Francois Jacques Basile Pepin Secretary · appointed 2013 · resigned 2014
- David Eric Chenier Director · appointed 2012 · resigned 2015
- Andrew David Richard Hastings Director · appointed 2009 · resigned 2018
- Robert Hendry Anderson Director · appointed 2009 · resigned 2013
- Paul Cyril Warwick Director · appointed 2009 · resigned 2012
- David Stewart Ogilvie Secretary · appointed 2006 · resigned 2008
- Andrew Roy Halliwell Director · appointed 2005 · resigned 2010
- Archibald Wood Kennedy Director · appointed 2004 · resigned 2009
- Christopher Gautrey Director · appointed 2004 · resigned 2009
- Page Frank Maxson Director · appointed 2003 · resigned 2004
- Arild Skjervoy Director · appointed 2003 · resigned 2005
- Todd William Fredin Director · appointed 2003 · resigned 2010
- James Deas Mcmorran Director · appointed 2003 · resigned 2003
- David Grimshaw Secretary · appointed 2003 · resigned 2019
- Edith Jeannie Stirrup Secretary · appointed 2003 · resigned 2012
- Elaine June Ward Secretary · appointed 2003 · resigned 2006
- Roger Stephen Ramshaw Director · appointed 2002 · resigned 2003
- Gisle Eriksen Director · appointed 2001 · resigned 2003
- David Paul Bolen Director · appointed 1999 · resigned 2001
- Glen Yorke Spence Bishop Director · appointed 1998 · resigned 1999
- George Edward Watkins Director · appointed 1996 · resigned 2002
- Stokeld, Michael Philip, Sol Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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