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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 39
  • 1
    Stornes, Tina Endresen
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 2
    Dzanic, Alen
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Skabo, Jon Bard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Toth, Kornel
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Brodahl, Erik
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Landrak, Ingrid
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 7
    Howard, Paul Arthur
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 8
    Elliott, Christopher James
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Walter 111, Joseph Charles
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-09-16
    OF - Director → CIF 0
  • 10
    Mcgovern, Caroline Ann
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Dodds, Alexander
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Inchenko, Ivan
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Birdsong, Robert
    Born in August 1949
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Neilson, Derek Andrew
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 17
    Bollhauer, Ulrich
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 18
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-10 ~ 2026-07-10
    OF - Director → CIF 0
  • 19
    Doherty-kobben, Sheila
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 20
    Schrimpf, Bernd Andreas
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 21
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2014-11-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Siegal, Richard David
    Born in December 1938
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 23
    Fogarasi, Attila
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 24
    Varga, Krisztina
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 25
    Boroczky, Szabolcs Csaba
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Kemp, Stephen John
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 27
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 28
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ 2026-07-10
    OF - Director → CIF 0
  • 29
    Zinke, Robert
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2007-02-07
    OF - Director → CIF 0
  • 30
    Mcgavin, Sarah Louise
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 32
    Brunsmann, Nico Arnoud
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 33
    Raisz, Csaba
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2016-06-15
    OF - Director → CIF 0
  • 34
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    2003-10-06 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 35
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    2003-10-06 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 36
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-04-01 ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
    2008-03-19 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 37
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-03-24 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 38
    HARBOUR ENERGY CNS (I) LIMITED - now SC278868 04922555
    WALDORF CNS (I) LIMITED
    - 2026-07-14 SC278868 04922555
    MOLGROWEST (I) LIMITED - 2022-11-16 SC278868 04922555
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40, Queens Road, Aberdeen, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2005-09-16 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR ENERGY CNS (II) LIMITED

Period: 2026-07-14 ~ now
Company number: 04922555 SC278868
Registered names
HARBOUR ENERGY CNS (II) LIMITED - now SC278868
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • HARBOUR ENERGY CNS (II) LIMITED
    Info
    WALDORF CNS (II) LIMITED - 2026-07-14
    MOLGROWEST (II) LIMITED - 2026-07-14
    WINTERSHALL (E&P) LIMITED - 2026-07-14
    REVUS ENERGY (E&P) LIMITED - 2026-07-14
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2026-07-14
    WALTER UK E&P LIMITED - 2026-07-14
    Registered number 04922555
    151 Buckingham Palace Road, London, Greater London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.