ltds.uk / companies / SC278868
HARBOUR ENERGY CNS (I) LIMITED
Upper Denburn House Prime Four, Kingswells, Aberdeen, Aberdeen City, Scotland, AB15 8PU
ActiveltdINC 2005SIC 06100
Company Information
Registered AddressUpper Denburn House Prime Four, Kingswells, Aberdeen, Aberdeen City, Scotland, AB15 8PU
Incorporated25 January 2005
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2025
Accounts Last Filed31 December 2023
Accounts Type30
Confirmation Next Due8 February 2027
Confirmation Last Filed25 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WALDORF CNS (I) LIMITED 16 November 2022 to 14 July 2026
- MOLGROWEST (I) LIMITED 28 March 2014 to 16 November 2022
- WINTERSHALL (UK NORTH SEA) LIMITED 21 May 2009 to 28 March 2014
- REVUS ENERGY (UK NORTH SEA) LIMITED 20 March 2008 to 21 May 2009
- PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED 22 February 2005 to 20 March 2008
- LEDGE 846 LIMITED 25 January 2005 to 22 February 2005
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