Company
Harbour Energy Petroleum Resources Limited
Harbour Energy Petroleum Resources Limited is an active UK company (number 03949599), incorporated 2000, with 2 current directors, Matthew Mulcahy and Tanner, Paul Martyn, Roger. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Graham Andrew Forbes 2024-2025 View profile
- Erik Brodahl 2022-2025 View profile
- Derek Andrew Neilson 2022-2024 View profile
- Jon Bard Skabo 2022-2025 View profile
- Aaditya Chintalapati 2022-2025 View profile
- Charles Richard Faraday Proctor 2017-2020 View profile
- Andrew Edward Crouch 2014-2022 View profile
- Nicholas John Clayton 2014-2022 View profile
- Daniel Reis 2014-2022 View profile
- Dr Arun Subbiah 2014-2022 View profile
- Adrian Charles Turner 2013-2014 View profile
- Graham Ralph Walters 2012-2022 View profile
- Isabel Plume 2002-2012 View profile
- Adrian Charles Turner 2001-2004 View profile
- Theodore Paul Bulmahn 2000-2012 View profile
- John Tschirhart 2000-2012 View profile
- RB Directors ONE Limited 2000-2000 View profile
- Carol Overbey 2000-2002 View profile
- RB Secretariat Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2000
Ownership
Owned by (2) 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.
- Waldorf Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Alpha Petroleum (UK) Holdings Limited ceased 2022-11-04
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Harbour Energy Petroleum Resources Limited
is controlled by Waldorf Production Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register - Waldorf Production Limited
is controlled by Jon Bard Skabo
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-08-09, ceased 2019-09-24 · source: Companies House PSC register
Ultimately controlled by Jon Bard Skabo.
11 other companies in this group
- Harbour Energy Acquisition Company Limited
- Harbour Energy Real Estate Limited
- Harbour Energy Production North SEA Limited
- Harbour Energy Facilities Limited
- Harbour Energy CNS (II) Limited
- Harbour Energy Holdco Limited
- Harbour Energy WS Limited
- Harbour Energy Operations Limited
- Harbour Energy Wpuk Limited
- Waldorf Production Limited
- Harbour Energy CNS (I) Limited
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
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
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.
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
- 03949599
- 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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