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Company number
SC234781

HARBOUR ENERGY PLC

Officer · BENJAMIN, Rachel Abigail and 52 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARBOUR ENERGY PLC
Company number
SC234781
Registered office
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN · 304 other companies at this postcode
Company type
Public Limited Company
Incorporated on
31 July 2002
Status
Active
Age
24 years
Previous names
PREMIER OIL PLC (to 31 Mar 2021)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

12 active · 41 resigned

secretary
Appointed 10/06/2020
Active
director
Appointed 01/05/2023
Active
director
Appointed 31/03/2021
Active
director
Appointed 03/09/2024
Active
director
Appointed 31/03/2021
Active
director
Appointed 01/09/2026
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/05/2023
Active
director
Appointed 15/04/2021
Active
director
Appointed 31/03/2021
Active
director
Appointed 31/03/2021
Active
director
Appointed 01/04/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/06/2020
director Appointed 01/05/2023
director Appointed 31/03/2021
director Appointed 03/09/2024
director Appointed 31/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director appointed HENRY, Simon
08/06/2026 Director resigned ENGEL, Hans-Ulrich, Dr.
01/01/2026 Director appointed HILL, Gregory Paul
07/07/2025 Director resigned HENRY, Simon
08/05/2025 Director resigned HOPWOOD, Andrew
26/09/2024 Charge registered A registered charge
03/09/2024 Director appointed ENGEL, Hans-Ulrich, Dr.
03/09/2024 Director appointed ELVERMANN, Dirk, Dr.
10/05/2023 Director resigned FARRIS, George Steven
01/05/2023 Director appointed HOUGH, Elizabeth Louise
01/05/2023 Director appointed CHARIAG, Belgacem
31/10/2022 Director resigned CANNON, Anne Marie
28/02/2022 Director resigned KIRK, Philip Andrew
25/06/2021 Charge registered A registered charge
15/04/2021 Director resigned ROSE, Richard Andrew
15/04/2021 Director appointed KRANE, Alexander Lorentzen
01/04/2021 Director appointed ØVRUM, Margareth
31/03/2021 Director resigned WHEELER, Michael
31/03/2021 Director resigned PROUST VAN HEESWIJK, Elisabeth
31/03/2021 Director resigned MACDONALD, Iain Fraser

Documents for HARBOUR ENERGY PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Dnb Bank Asa
outstanding
A registered charge — persons entitled: Dnb Bank Asa, London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC234781
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HARBOUR ENERGY PLC?
According to the official registry, the company number of HARBOUR ENERGY PLC is SC234781.
Where is HARBOUR ENERGY PLC registered?
The registered office is 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN.
Who runs HARBOUR ENERGY PLC?
BENJAMIN, Rachel Abigail is listed among the officers of HARBOUR ENERGY PLC.
What is the SIC code of HARBOUR ENERGY PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of HARBOUR ENERGY PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does HARBOUR ENERGY PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About HARBOUR ENERGY PLC (SC234781)

HARBOUR ENERGY PLC is a public limited company incorporated on 31 July 2002 and registered in the United Kingdom under company number SC234781. Its registered office is at 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 53 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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