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HARBOUR ENERGY PLC

Public Limited Company Active

in

Registration No.
SC234781
Incorporation Date
2002-07-31
Company Type
Public Limited Company
Address
Edinburgh, United Kingdom
Website
www.conocophillips.co.uk/
Source: Companies House

HARBOUR ENERGY PLC is a Public Limited Company registered in United Kingdom under SC234781, and its current status with Companies House is active. The company was incorporated on 31 July 2002 and lists its registered address as Edinburgh, United Kingdom. 2 shareholders are on record for HARBOUR ENERGY PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HARBOUR ENERGY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GMO TRUST-GMO Resources Fund, holding 8.3% — the largest recorded stake — followed by GLOBAL X FUNDS-Global X SuperDividend ETF at 8.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GMO TRUST-GMO Resources Fund 8.3% Companies House
GLOBAL X FUNDS-Global X SuperDividend ETF 8.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HARBOUR ENERGY PLC on record is Dalglen Directors Limited; 5 officers are shown here, filed with Companies House.

The register reports 66 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARBOUR ENERGY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DD
Dalglen Directors Limited RESIGNED ENTITY

Appointed
2002-07-31
Resigned
2002-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David John RESIGNED

Appointed
2003-07-15
Resigned
2009-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Samuel Bamford RESIGNED

Appointed
2014-05-01
Resigned
2016-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wheeler RESIGNED

Appointed
2017-08-10
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Linda Cook ACTIVE

Appointed
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARBOUR ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, Norway, Netherlands, United States, Indonesia, Cayman Islands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HARBOUR ENERGY PLC
United Kingdom
Harbour Energy Plc+ subsidiaries
NorwayNO 927186152

Wintershall Dea Finance 2 B.V.
NetherlandsNL 81231571

HARBOUR ENERGY FINANCE (2) PLC
United KingdomGB 16596730

LLOG Exploration Company, L.L.C.+ subsidiaries
United StatesUS LA 720821699

PREMIER OIL INDONESIA+ subsidiaries
Indonesia#0837984424

Chrysaor Holdings Limited+ subsidiaries
Cayman IslandsKY 197161

Harbour Energy Netherlands Holdings B.V.+ subsidiaries
NetherlandsNL 94262497

Premier Oil (Vietnam) Limited
British Virgin IslandsVG 1647998

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HARBOUR ENERGY PLC?

Two shareholders are currently on record for HARBOUR ENERGY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GMO TRUST-GMO Resources Fund, holding 8.3% — the largest recorded stake — followed by GLOBAL X FUNDS-Global X SuperDividend ETF at 8.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARBOUR ENERGY PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARBOUR ENERGY PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARBOUR ENERGY PLC have on record?

2 shareholders are shown on record for HARBOUR ENERGY PLC.

What is HARBOUR ENERGY PLC's company registration number?

HARBOUR ENERGY PLC's registration number is SC234781, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARBOUR ENERGY PLC still an active company?

HARBOUR ENERGY PLC's status on Companies House is listed as active.

When was HARBOUR ENERGY PLC incorporated?

HARBOUR ENERGY PLC was incorporated on 31 July 2002, according to Companies House.

What is HARBOUR ENERGY PLC's registered address?

The registered address on file for HARBOUR ENERGY PLC is Edinburgh, United Kingdom.

What legal structure is HARBOUR ENERGY PLC registered as?

HARBOUR ENERGY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HARBOUR ENERGY PLC?

The Director of HARBOUR ENERGY PLC on record is Dalglen Directors Limited; 5 officers are shown here, filed with Companies House. Management authority at HARBOUR ENERGY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARBOUR ENERGY PLC have a parent company or subsidiaries?

HARBOUR ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 7 jurisdictions. Those 10 subsidiaries span United Kingdom, Norway, Netherlands, United States, Indonesia, Cayman Islands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HARBOUR ENERGY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARBOUR ENERGY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARBOUR ENERGY PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARBOUR ENERGY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 11 August 2026.

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