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The Open Database Of The Corporate World

HARBOUR ENERGY PLC

Company Number
SC234781
Status
Active
Incorporation Date
31 July 2002 (over 18 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor, Saltire Court
    20 Castle Terrace
  • Edinburgh
  • EH1 2EN
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-07-31
Previous Names
  • PREMIER OIL PLC
  • PREMIER OIL GROUP PLC
  • PREMIER OIL GROUP LIMITED
  • DALGLEN (NO. 836) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

13 UK Gazette Notices, showing 10 most recently added

PREMIER OIL PLC Company Number: SC234781 In a Petition presented to the Court of Session on 29 May 2017 at the instance of Premier Oil plc, a...,

PREMIER OIL PLC Company Number: SC234781 In a Petition presented to the Court of Session on 29 May 2017 at the instance of Premier Oil plc, a...,

PREMIER OIL PLC Company Number: SC234781 Notice is hereby given that, on 29 May 2017, a petition was presented to the Court of Session (“the ...,

PREMIER OIL PLC Company Number: SC234781 Notice is hereby given that, on 20 July 2017, a certified copy of the order pronounced by Lord Tyre ...,

PREMIER OIL PLC Registered Number: SC234781 PREMIER OIL UK LIMITED Registered Number: SC048705 In (1) a Petition presented to the Court of Se...,

PREMIER OIL PLC Registered Number: SC234781 Notice is hereby given that, on 13 January 2020, a Petition was presented to the Court of Session...,

PREMIER OIL PLC Company Number: SC234781 Notice is hereby given that, on 1 July 2020, a certified copy of the order pronounced by Lady Wolffe...,

PREMIER OIL PLC Company Number: SC234781 PREMIER OIL UK LIMITED Company Number: SC048705 In (1) a Petition presented to the Court of Sess...,

PREMIER OIL PLC Company Number: SC0234781 Notice is hereby given that, on 23 December 2020, a Petition was presented to the Court of Sess...,

PREMIER OIL PLC Company Number: SC234781 Notice is hereby given that, on 22 March 2021, a certified copy of the order pronounced by Lady ...,

Official Register Entries

register id: Z6127821

Company Addresses

4TH FLOOR, SACTIRE COURT, CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, United Kingdom

Statements of control (relating to this company)

Date Description Mechanisms
2017-05-23 United Kingdom flag HARBOUR ENERGY PLC (United Kingdom, 31 Jul 2002- ) controls United Kingdom flag PREMIER OIL GROUP HOLDINGS LIMITED (United Kingdom, 23 May 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-16 Termination of appointment of director Termination of appointment of Richard Andrew Rose as a director on 2021-04-15 details
2021-04-15 Appointment of director Appointment of Mr Alexander Lorentzen Krane as a director on 2021-04-15 details
2021-04-07 Appointment of director Appointment of Mr Alan Ferguson as a director on 2021-03-31 details
2021-04-07 Appointment of director Appointment of Mr Simon Henry as a director on 2021-03-31 details
2021-04-07 Appointment of director Appointment of Ms Linda Cook as a director on 2021-03-31 details
2021-04-01 Statement of satisfcation of a charge Satisfaction of charge SC2347810001 in full details
2021-04-01 Appointment of director Appointment of Mrs Margareth Øvrum as a director on 2021-04-01 details
2021-04-01 Statement of satisfcation of a charge Satisfaction of charge SC2347810003 in full details
2021-04-01 Statement of satisfcation of a charge Satisfaction of charge SC2347810002 in full details
2021-03-31 Appointment of director Appointment of Mr Robert Blair Thomas as a director on 2021-03-31 details
2021-03-31 Termination of appointment of director Termination of appointment of Michael Wheeler as a director on 2021-03-31 details
2021-03-31 Termination of appointment of director Termination of appointment of Roy Alexander Franklin as a director on 2021-03-31 details
2021-03-31 Appointment of director Appointment of Mr George Steven Farris as a director on 2021-03-31 details
2021-03-31 Appointment of director Appointment of Ms Anne Stevens as a director on 2021-03-31 details
2021-03-31 Termination of appointment of director Termination of appointment of Iain Fraser Macdonald as a director on 2021-03-31 details
2021-03-31 Termination of appointment of director Termination of appointment of David John Blackwood as a director on 2021-03-31 details
2021-03-31 Appointment of director Appointment of Mr Philip Andrew Kirk as a director on 2021-03-31 details
2021-03-31 Appointment of director Appointment of Mr Andrew Hopwood as a director on 2021-03-31 details
2021-03-31 Termination of appointment of director Termination of appointment of Elisabeth Proust Van Heeswijk as a director on 2021-03-31 details
2021-03-31 Certificate of Incorporation on Change of Name Certificate of change of name details

Gazette notices

Date Publication Notice Classification
2017-07-25 The Gazette (United Kingdom) Other Notices PREMIER OIL PLC Company Number: SC234781 Notice is hereby given... Other Notices > Other Notices details
2017-06-30 The Gazette (United Kingdom) Other Notices PREMIER OIL PLC Company Number: SC234781 Notice is hereby given... Other Notices > Other Notices details
2017-06-02 The Gazette (United Kingdom) Other Notices PREMIER OIL PLC Company Number: SC234781 In a Petition presente... Other Notices > Other Notices details
2017-06-02 The Gazette (United Kingdom) Other Notices PREMIER OIL PLC Company Number: SC234781 In a Petition presente... Other Notices > Other Notices details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2021

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