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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Craw, Jaquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
    Craw, Jaquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Skabo, Jon Bard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2021-01-29
    OF - Director → CIF 0
    2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Teague, Don
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 4
    Paganis, Karen
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 5
    Brodahl, Erik
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2019-10-22 ~ 2021-01-29
    OF - Director → CIF 0
    2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Powell, Sally Caroline
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 7
    Griffiths, David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Ellam, Robert James
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 10
    Davison, Paul
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 14
    Grenz, Carl
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-24 ~ 2026-07-10
    OF - Director → CIF 0
  • 16
    Reid, Colin John Watson
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Stubbs, Catherine L.
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 20
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 21
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 22
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ 2026-07-10
    OF - Director → CIF 0
  • 23
    Munns, James William
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 25
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 26
    Fitzpatrick, Robert Francis Trew
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 27
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    1998-02-27 ~ 1998-06-22
    OF - Nominee Director → CIF 0
    1998-02-27 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 28
    WALDORF PRODUCTION UK PLC
    - now 05030838 11957092... (more)
    WALDORF PRODUCTION UK LIMITED - 2022-04-12 05030838 11957092... (more)
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29 05030838
    One, St Peter's Square, Manchester, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 167 offsprings)
    Officer
    1998-02-27 ~ 1998-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED

Period: 2026-07-14 ~ now
Company number: 03518803
Registered names
HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED - now
LUDGATE 162 LIMITED - 1998-09-02 03044689... (more)
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
    Info
    WALDORF PRODUCTION NORTH SEA LIMITED - 2026-07-14
    ENDEAVOUR NORTH SEA LIMITED - 2026-07-14
    TALISMAN EXPRO LIMITED - 2026-07-14
    PALADIN EXPRO LIMITED - 2026-07-14
    PALADIN RESOURCES (BITTERN) LIMITED - 2026-07-14
    LUDGATE 162 LIMITED - 2026-07-14
    Registered number 03518803
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.