Harbour Energy Wpuk Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-22 · No cessation recorded
Source record 119649570People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2026-07-14
Show 41 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
PT
Paul Martyn Roger TannerResigned secretary
Resigned 2021-11-18 · 4 yrs
DN
Derek NeilsonResigned director
Resigned 2021-11-02 · 2 yrs · Engineer
PT
Paul TannerResigned director
Resigned 2021-09-07 · 4 yrs · Lawyer
JS
Jon SkaboResigned director
Resigned 2019-10-22 · 5 yrs · Director
VC
Venkata ChintalapatiResigned director
Resigned 2019-10-22 · 5 yrs · Director
EB
Erik BrodahlResigned director
Resigned 2019-10-22 · 5 yrs · Director
SP
Steven PullyResigned director
Resigned 2015-10-21 · 4 yrs · Consultant
JM
Joseph McinnisResigned director
Resigned 2015-10-21 · 4 yrs · Analyst
GH
Gary HannaResigned director
Resigned 2015-10-21 · 4 yrs · Oil And Gas Executive
JL
James LachanceResigned director
Resigned 2015-10-21 · 4 yrs · Consultant
GS
George SandisonResigned director
Resigned 2015-10-21 · 4 yrs · Consultant
JB
John BreckerResigned director
Resigned 2015-10-21 · Chief Executive
AC
Alexander CrutchfieldResigned director
Resigned 2015-10-21 · Senior Managing Director
DN
Derek NielsonResigned director
Resigned 2013-10-22 · 1 yr · Md UK Operations
AS
Andrew SheuResigned director
Resigned 2013-04-23 · 2 yrs · Vp Tax
RM
Ralph MidkiffResigned director
Resigned 2013-04-23 · 1 yr · General Counsel
CS
Catherine StubbsResigned director
Resigned 2012-03-02 · 7 yrs · President, Chief Financial Officer
NT
Nicholas TerrellResigned director
Resigned 2010-10-25 · 2 yrs · None
DN
Derek NeilsonResigned director
Resigned 2010-10-25 · 2 yrs · None
SR
Stephen RedgraveResigned director
Resigned 2010-10-25 · 1 yr · None
CG
Carl GrenzResigned director
Resigned 2009-10-16 · 4 yrs · Executive Vice President Operations
BS
Bruce StoverResigned director
Resigned 2008-02-21 · 1 yr · Executive
JW
John WilliamsResigned director
Resigned 2008-02-21 · 2 yrs · Executive
KP
Karen PaganisResigned secretary
Resigned 2007-12-19
DG
David GriffithsResigned director
Resigned 2006-08-23 · 1 yr · Geophysicist
HT
Harold TeagueResigned secretary
Resigned 2006-08-23 · 1 yr · Executive
RF
Robert FitzpatrickResigned director
Resigned 2006-08-23 · 4 yrs · Director Business Development
BS
Bruce StoverResigned director
Resigned 2006-02-07 · Executive
LG
Lance GillilandResigned director
Resigned 2005-10-06 · 1 yr · Chief Financial Officer
JM
James MunnsResigned director
Resigned 2004-07-19 · 6 yrs · Exploration Director
JP
John PatrickResigned director
Resigned 2004-07-19 · 1 yr · Commercial Director
JG
James GuestResigned director
Resigned 2004-07-19 · 1 yr · Business Dev Dir
WT
Resigned 2004-03-04 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-01-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-01-30
RR
Robert ReevesResigned secretary
Resigned 2004-01-30
JS
John SeitzResigned director
Resigned 2004-01-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active