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Companies/03949599

Harbour Energy Petroleum Resources Limited

Extraction of crude petroleum · London

Voluntary arrangementUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Harbour Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-10 · No cessation recorded

Source record 113010580
Show 2 ceased records
Waldorf Production LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-04 · Ceased 2026-07-10

Source record 119389727
Alpha Petroleum (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 108429446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GD
Graeme John DaviesCurrent director
Appointed 2026-10-02
+27 others
RS
Russell ScottCurrent director
Appointed 2026-07-10
+28 others
HL
Howard LandesCurrent director
Appointed 2026-07-10
+91 others
Show 23 historical appointments
SB
Scott BarrResigned director
Resigned 2026-07-10
MM
Matthew MulcahyResigned director
Resigned 2025-05-15 · 1 yr · Technical Director
GF
Graham ForbesResigned director
Resigned 2024-08-16 · Director
DN
Derek NeilsonResigned director
Resigned 2022-11-01 · 1 yr · Director
PT
Paul TannerResigned director
Resigned 2022-11-01 · 3 yrs · Director
JS
Jon SkaboResigned director
Resigned 2022-11-01 · 2 yrs · Director
AC
Aaditya ChintalapatiResigned director
Resigned 2022-11-01 · 2 yrs · Director
EB
Erik BrodahlResigned director
Resigned 2022-11-01 · 2 yrs · Director
CP
Charles ProctorResigned director
Resigned 2017-06-09 · 2 yrs · Chief Financial Officer
AC
Andrew CrouchResigned director
Resigned 2014-07-23 · 8 yrs · Director
NC
Nicholas ClaytonResigned director
Resigned 2014-04-22 · 8 yrs · Self-Employed Advisor To Oil And Gas Com
DR
Daniel ReisResigned director
Resigned 2014-02-13 · 8 yrs · Investor
AS
Arun SubbiahResigned director
Resigned 2014-02-13 · 8 yrs · Investor
AT
Adrian TurnerResigned director
Resigned 2013-01-29 · 1 yr · Non-Executive Director
GW
Graham WaltersResigned director
Resigned 2012-11-06 · 9 yrs · Manager
IP
Isabel PlumeResigned directorResigned secretary
Resigned 2004-07-11 · 8 yrs · Company Secretary
AT
Adrian TurnerResigned director
Resigned 2001-05-14 · 3 yrs · Managing Director
JT
John TschirhartResigned director
Resigned 2000-05-08 · 12 yrs · General Counsel
CO
Carol OverbeyResigned directorResigned secretary
Resigned 2000-05-08 · 2 yrs · Company Director
TB
Theodore BulmahnResigned director
Resigned 2000-05-08 · 12 yrs · Company Executive
CorpRb Directors One LimitedResigned director
Resigned 2000-03-16

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active