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Harbour Energy Production North SEA Limited

Harbour Energy Production North SEA Limited is an active UK company (number 03518803), incorporated 1998, with 2 current directors, Matthew Mulcahy and Tanner, Paul Martyn, Roger. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harbour Energy Production North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Erik Brodahl 2019-2025 Director View profile
  2. Jon Bard Skabo 2019-2025 Director View profile
  3. Venkata Vardhana Aaditya Chintalapati 2019-2025 Director View profile
  4. Catherine L. Stubbs 2013-2019 Director View profile
  5. Carl Grenz 2010-2013 Director View profile
  6. Robert Francis Trew Fitzpatrick 2006-2010 Director View profile
  7. James William Munns 2006-2010 Director View profile
  8. David Griffiths 2006-2008 Director View profile
  9. Mary Jacqueline Sheppard 2005-2006 Director View profile
  10. David Patrick Mithen 2005-2006 Director View profile
  11. James William Buckee 2005-2006 Director View profile
  12. Nicholas John Robert Walker 2005-2006 Director View profile
  13. Colin John Watson Reid 2003-2005 Director View profile
  14. Sally Caroline Powell 1998-2005 Director View profile
  15. Paul Davison 1998-2005 Director View profile
  16. Roy Alexander Franklin 1998-2005 Director View profile
  17. Cuthbert John Mcdowell 1998-2005 Director View profile
  18. Ludgate Nominees Limited 1998-1998 Corporate-nominee-director View profile
  19. Karen Paganis 2007-2008 Secretary View profile
  20. Don Teague 2006-2007 Secretary View profile
  21. Jaquelynn Forsyth Craw 2005-2006 Secretary View profile
  22. Robert James Ellam 1998-1998 Secretary View profile
  23. Ludgate Secretarial Services Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1998

Ownership

Owned by (1) 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.

Group

  1. Harbour Energy Production North SEA Limited is controlled by Harbour Energy Wpuk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Harbour Energy Wpuk Limited is controlled by Harbour Energy Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register
  3. Harbour Energy Acquisition Company Limited is controlled by Harbour Energy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27 · source: Companies House PSC register
  4. Harbour Energy Holdco Limited is controlled by Jon Bard Skabo
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-27, ceased 2019-08-21 · source: Companies House PSC register

Ultimately controlled by Jon Bard Skabo.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.4y median 2.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 10Mining 7Dormant 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03518803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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