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HARBOUR ENERGY HOLDCO LIMITED
Company number 11957092 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HARBOUR ENERGY HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HARBOUR ENERGY HOLDCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 11957092
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HARBOUR ENERGY HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 April 2023) lists 1 shareholder: 1 company.
- WALDORF PRODUCTION LIMITED holds 100% of it.
- HARBOUR ENERGY HOLDCO LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARBOUR ENERGY HOLDCO LIMITED
HARBOUR ENERGY HOLDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HARBOUR ENERGY HOLDCO LIMITED · statement of 22 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WALDORF PRODUCTION LIMITED Company 12149322 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls HARBOUR ENERGY HOLDCO LIMITED
HARBOUR ENERGY HOLDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Harbour Energy Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 July 2026 | Company · Public Limited Company · Scotland · number Sc234781 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waldorf Production Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 August 2019 | 10 July 2026 |
| Jon Bard Skabo | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 June 2019 | 21 August 2019 |
| Erik Brodahl | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 June 2019 | 21 August 2019 |
| Inhoco Formations Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 April 2019 | 27 June 2019 |
Holdings · 1 layer
What HARBOUR ENERGY HOLDCO LIMITED holds
UK companies whose latest confirmation statement lists HARBOUR ENERGY HOLDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HARBOUR ENERGY HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HARBOUR ENERGY ACQUISITION COMPANY LIMITED Company 11957097 | Active | 100% | 100 | ORDINARY | 22 April 2023 |
Officers · 3 current
Who runs HARBOUR ENERGY HOLDCO LIMITED
HARBOUR ENERGY HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Graeme John | Director | 2 October 2026 | British | United Kingdom |
| LANDES, Howard Ralph | Director | 10 July 2026 | British | United Kingdom |
| SCOTT, Russell | Director | 10 July 2026 | British | Scotland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHINTALAPATI, Aaditya | Secretary | 27 September 2019 | 28 February 2022 |
| A G SECRETARIAL LIMITED | Corporate secretary | 23 April 2019 | 13 June 2019 |
| BARR, Scott | Director | 10 July 2026 | 2 October 2026 |
| BRODAHL, Erik | Director | 13 June 2019 | 15 May 2025 |
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | 15 October 2019 | 15 May 2025 |
| HART, Roger | Director | 23 April 2019 | 13 June 2019 |
| MULCAHY, Matthew | Director | 15 May 2025 | 10 July 2026 |
| SKABO, Jon Bard | Director | 13 June 2019 | 15 May 2025 |
| TANNER, Paul Martyn Roger | Director | 13 October 2021 | 10 July 2026 |
| A G SECRETARIAL LIMITED | Corporate director | 23 April 2019 | 13 June 2019 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 23 April 2019 | 13 June 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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