| Company Name | Harbour Energy Marketing Limited |
|---|---|
| Directors | Alexander Lorentzen Krane and Howard Ralph Landes |
| Company Status | Active |
| Company Number | 11662086 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 5 months ago) |
| Previous Name | Chrysaor Marketing Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Alexander Lorentzen Krane |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 20 October 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
| Director Name | Mr Howard Ralph Landes |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
| Secretary Name | Harbour Energy Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
| Director Name | Mr Philip Andrew Kirk |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
| Director Name | Mr Andrew Jon Osborne |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
| Secretary Name | Mr Howard Ralph Landes |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Location
| Registered Address | 23 Lower Belgrave Street London SW1W 0NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 18 March 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 19 November 2018 | Resolutions
|
| 6 November 2018 | Incorporation Statement of capital on 2018-11-06
|