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Companies/03518803

Harbour Energy Production North Sea Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 107744190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 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 31 historical appointments
SB
Scott BarrResigned director
Resigned 2026-07-10
MM
Matthew MulcahyResigned director
Resigned 2025-05-15 · 1 yr · Technical Director
PT
Paul TannerResigned director
Resigned 2022-11-24 · 3 yrs · Lawyer
JS
Jon SkaboResigned director
Resigned 2022-11-24 · 2 yrs · Company Director
EB
Erik BrodahlResigned director
Resigned 2022-11-24 · 2 yrs · Company Director
VC
Venkata ChintalapatiResigned director
Resigned 2019-10-22 · 5 yrs · Director
CS
Catherine StubbsResigned director
Resigned 2013-10-22 · 5 yrs · Director
CG
Carl GrenzResigned director
Resigned 2010-11-04 · 2 yrs · None
KP
Karen PaganisResigned secretary
Resigned 2007-12-19
DT
Don TeagueResigned secretary
Resigned 2006-11-01 · 1 yr · Executive
DG
David GriffithsResigned director
Resigned 2006-11-01 · 1 yr · Geophysicist
JM
James MunnsResigned director
Resigned 2006-11-01 · 4 yrs · Exploration Director
RF
Robert FitzpatrickResigned director
Resigned 2006-11-01 · 3 yrs · Director UK Business
JB
James BuckeeResigned director
Resigned 2005-12-06 · Executive
JC
Jaquelynn CrawResigned directorResigned secretary
Resigned 2005-12-06 · Legal Manager
NW
Nicholas WalkerResigned director
Resigned 2005-12-06 · Manager
DM
David MithenResigned director
Resigned 2005-12-06 · Manager
MS
Mary SheppardResigned director
Resigned 2005-12-06 · Executive
CR
Colin ReidResigned director
Resigned 2003-01-20 · 2 yrs · Petroleum Engineer
SP
Sally PowellResigned directorResigned secretary
Resigned 2002-06-19 · 3 yrs · Solicitor
PD
Paul DavisonResigned director
Resigned 1998-06-22 · 7 yrs · Director
RE
Robert EllamResigned secretary
Resigned 1998-06-22
CM
Cuthbert McdowellResigned director
Resigned 1998-06-22 · 7 yrs · Director
RF
Roy FranklinResigned director
Resigned 1998-06-22 · 7 yrs · Director
CorpLudgate Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-02-27
Resigned 1998-02-27

Board profile

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