HARBOUR ENERGY DEVELOPMENTS LIMITED

Company summary

Company number: 03230514
Status: ACTIVE
Incorporated / age: 29 July 199630 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Dormant Company
Previous company names
CHRYSAOR (GLEN) LIMITED
CONOCOPHILLIPS (GLEN) LIMITED
CONOCO (GLEN) LIMITED
GYLIE LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE Registration number 12288531	Secretary	10 Oct 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
BENJAMIN, Rachel Abigail ACTIVE	Director	20 Oct 2021		England	March 1979	151, Buckingham Palace Road, London, SW1W 9SZ, England
LANDES, Howard Ralph ACTIVE	Director	20 Oct 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
GRIMSHAW, David RESIGNED	Secretary	13 Aug 2003	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
LANDES, Howard Ralph RESIGNED	Secretary	30 Sep 2019	10 Oct 2022			Brettenham House, Lancaster Place, London, WC2E 7EN, England
OGILVIE, David Stewart RESIGNED	Secretary	20 Oct 2006	01 Apr 2008			52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	13 May 2013	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU
STIRRUP, Edith Jeannie RESIGNED	Secretary	13 Aug 2003	30 Apr 2012			Portman House, 2 Portman Street, London, W1H 6DU
STOKELD, Michael Philip, Sol RESIGNED	Secretary	30 Aug 1996	13 Aug 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
WARD, Elaine June RESIGNED	Secretary	13 Aug 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Jul 1996	30 Aug 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
BISHOP, Glen Yorke Spence RESIGNED	Director	09 Jun 1998	27 May 1999		July 1954	150 Hamilton Place, Aberdeen, AB15 5BB
BOLEN, David Paul RESIGNED	Director	15 Feb 1999	01 Jun 2001		December 1958	8 Angusfield Avenue, Aberdeen, AB15 6AQ
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	01 Aug 2015	Scotland	January 1962	Portman House, 2 Portman Street, London, W1H 6DU
ERIKSEN, Gisle RESIGNED	Director	01 Jun 2001	14 Aug 2003		May 1963	1 Westerton Place, Cults, Aberdeen, AB15 9NS
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	07 Sep 2009	England	December 1948	4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	Portman House, 2 Portman Street, London, W1H 6DU
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	United Kingdom	March 1961	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew RESIGNED	Director	30 Sep 2019	20 Oct 2021	England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House, 2 Portman Street, London, W1H 6DU
MAXSON, Page Frank RESIGNED	Director	14 Aug 2003	22 Nov 2004		December 1960	5 Northcote Hill, Aberdeen, AB15 7TW
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SIMPSON, Katherine Susan RESIGNED	Director	15 Jun 2018	22 May 2019	United Kingdom	October 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
SKJERVOY, Arild RESIGNED	Director	14 Aug 2003	05 Aug 2005		November 1958	2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	30 Apr 2012	Scotland	April 1953	Portman House, 2 Portman Street, London, W1H 6DU
WATKINS, George Edward RESIGNED	Director	30 Aug 1996	03 Sep 2002	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
WOLFE, Patrick RESIGNED	Director	22 May 2019	30 Sep 2019	Scotland	February 1963	Brettenham House, Lancaster Place, London, WC2E 7EN, England
WRIGHT, Michael Don RESIGNED	Director	13 May 2013	29 Oct 2015	Scotland	May 1964	Portman House, 2 Portman Street, London, W1H 6DU
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Jul 1996	30 Aug 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Jul 1996	30 Aug 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Registration number: 12288531
Role: Secretary
Appointed on: 10 Oct 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England