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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 42
  • 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
    2015-07-01 ~ 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
    2005-02-15 ~ 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
    Mcgovern, Caroline Ann
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Dodds, Alexander
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Inchenko, Ivan
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Neilson, Derek Andrew
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 15
    Bollhauer, Ulrich
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2010-12-22
    OF - Secretary → CIF 0
    2010-05-12 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 16
    Grenz, Carl
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-10 ~ 2026-07-10
    OF - Director → CIF 0
  • 18
    Doherty-kobben, Sheila
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Schrimpf, Bernd Andreas
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 20
    Scibelli, Maria
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2005-08-01
    OF - Secretary → 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
    2005-02-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 23
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2024-08-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 24
    Fogarasi, Attila
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2014-11-17
    OF - Director → CIF 0
    2015-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 25
    Varga, Krisztina
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 26
    Boroczky, Szabolcs Csaba
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Kemp, Stephen John
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 28
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 29
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ 2026-07-10
    OF - Director → CIF 0
  • 30
    Zinke, Robert
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 31
    Mcgavin, Sarah Louise
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 33
    Brunsmann, Nico Arnoud
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 34
    Raisz, Csaba
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 35
    HARBOUR ENERGY PLC
    - now SC234781 04130571... (more)
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (49 parents, 11 offsprings)
    Person with significant control
    2026-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    U. 18, Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-01-30 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 39
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 40
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-06-12 during the appointment or period of control
    WALDORF HOLDCO LIMITED - 2019-08-29
    10, Fleet Place, London, England
    In Administration Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-11-10 ~ 2026-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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
  • 42
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2005-01-25 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
    2005-08-01 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR ENERGY CNS (I) LIMITED

Period: 2026-07-14 ~ now
Company number: SC278868 04922555
Registered names
HARBOUR ENERGY CNS (I) LIMITED - now 04922555
LEDGE 846 LIMITED - 2005-02-22 SC194277... (more)
Recent Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • HARBOUR ENERGY CNS (I) LIMITED
    Info
    WALDORF CNS (I) LIMITED - 2026-07-14
    MOLGROWEST (I) LIMITED - 2026-07-14
    WINTERSHALL (UK NORTH SEA) LIMITED - 2026-07-14
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2026-07-14
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2026-07-14
    LEDGE 846 LIMITED - 2026-07-14
    Registered number SC278868
    Upper Denburn House Prime Four, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • WALDORF CNS (I) LIMITED
    S
    Registered number Sc278868
    40, Queens Road, Aberdeen, United Kingdom, AB15 4YE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARBOUR ENERGY CNS (II) LIMITED
    - now 04922555 SC278868
    WALDORF CNS (II) LIMITED
    - 2026-07-14 04922555 SC278868
    MOLGROWEST (II) LIMITED
    - 2022-11-16 04922555 SC278868
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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