HARBOUR ENERGY PLC

active Company number SC234781

Public Limited Company · Incorporated on 31st Jul 2002

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SIC code: 70100
Registered office: Edinburgh, EH1 2EN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HARBOUR ENERGY PLC is a public limited company company based in Edinburgh. It was incorporated on 31st Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

171 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Benjamin	Secretary	10th Jun 2020	This company	Not recorded	View profile
Belgacem Chariag	Director	1st May 2023	This company	American	View profile
Linda Cook	Director	31st Mar 2021	This company	American	View profile
Dirk Elvermann	Director	3rd Sep 2024	This company	German	View profile
Alan Ferguson	Director	31st Mar 2021	This company	British	View profile
Simon Henry	Director	1st Sep 2026	This company	British	View profile
Gregory Hill	Director	1st Jan 2026	This company	American	View profile
Elizabeth Hough	Director	1st May 2023		British	View profile

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Showing the latest 5 of 170 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jul 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Jul 2002 Company incorporated
31st Jul 2002 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Sep 2002 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Sep 2002 Richard Liddell appointed as Director
13th Sep 2002 Charles Jamieson appointed as Director
13th Sep 2002 Stephen Huddle appointed as Secretary
20th Jan 2003 Richard Liddell resigned as Director
15th Jul 2003 Mohamed Alizai appointed as Director
15th Jul 2003 Ian Gray appointed as Director
15th Jul 2003 Scott Dobbie appointed as Director
15th Jul 2003 Ronald Emerson appointed as Director
15th Jul 2003 David John appointed as Director
9th Dec 2003 Robert Allan appointed as Director
30th Jun 2005 Charles Jamieson resigned as Director
30th Jun 2005 Anthony Durrant appointed as Director
23rd Mar 2006 Neil Hawkings appointed as Director
21st Jul 2006 Mohamed Alizai resigned as Director
21st Jul 2006 Ian Gray resigned as Director
1st Sep 2007 Joseph Darby appointed as Director
17th Jan 2008 David Lindsell appointed as Director
6th Jun 2008 Scott Dobbie resigned as Director
6th Jun 2008 Ronald Emerson resigned as Director
15th Oct 2009 David John resigned as Director
1st Sep 2010 Ida Hinkley appointed as Director
1st Feb 2014 Anne Cannon appointed as Director
1st May 2014 Samuel Bamford appointed as Director
8th Sep 2014 Richard Rose appointed as Director
29th May 2015 Stephen Huddle resigned as Secretary
29th May 2015 Rachel Rickard appointed as Secretary
11th May 2016 Samuel Bamford resigned as Director
30th Jun 2016 Neil Hawkings resigned as Director
18th Jan 2017 Rachel Rickard resigned as Secretary
18th Jan 2017 Andrew Gibb appointed as Secretary
17th May 2017 Joseph Darby resigned as Director
17th May 2017 David Lindsell resigned as Director
10th Aug 2017 David Blackwood appointed as Director
1st Sep 2017 Roy Franklin appointed as Director
9th Apr 2018 Andrew Gibb resigned as Secretary
9th Apr 2018 Rachel Rickard appointed as Secretary
1st Nov 2018 Rachel Rickard resigned as Secretary
1st Nov 2018 Andrew Gibb appointed as Secretary
16th May 2019 Barbara Jeremiah appointed as Director
31st Dec 2019 Ida Hinkley resigned as Director
10th Jun 2020 Andrew Gibb resigned as Secretary
10th Jun 2020 Rachel Benjamin appointed as Secretary
25th Jun 2020 Robert Allan resigned as Director
30th Nov 2020 Barbara Jeremiah resigned as Director
16th Dec 2020 Anthony Durrant resigned as Director
31st Mar 2021 David Blackwood resigned as Director
31st Mar 2021 Roy Franklin resigned as Director
31st Mar 2021 Philip Kirk appointed as Director
31st Mar 2021 George Farris appointed as Director
31st Mar 2021 Anne Stevens appointed as Director
31st Mar 2021 Robert Thomas appointed as Director
31st Mar 2021 Linda Cook appointed as Director
31st Mar 2021 Andrew Hopwood appointed as Director
31st Mar 2021 Alan Ferguson appointed as Director
31st Mar 2021 Simon Henry appointed as Director
1st Apr 2021 Margareth Øvrum appointed as Director
15th Apr 2021 Richard Rose resigned as Director
15th Apr 2021 Alexander Krane appointed as Director
28th Feb 2022 Philip Kirk resigned as Director
31st Oct 2022 Anne Cannon resigned as Director
1st May 2023 Elizabeth Hough appointed as Director
1st May 2023 Belgacem Chariag appointed as Director
10th May 2023 George Farris resigned as Director
3rd Sep 2024 Hans-Ulrich Engel appointed as Director
3rd Sep 2024 Dirk Elvermann appointed as Director
8th May 2025 Andrew Hopwood resigned as Director
7th Jul 2025 Simon Henry resigned as Director
1st Jan 2026 Gregory Hill appointed as Director
8th Jun 2026 Hans-Ulrich Engel resigned as Director
29th Jul 2026 Confirmation statement made up
1st Sep 2026 Simon Henry appointed as Director
30th Jun 2027 Next accounts due

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