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HARBOUR ENERGY WPUK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05030838
Incorporation Date
2004-01-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.endeavourcorporation.com/
Source: Companies House

HARBOUR ENERGY WPUK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05030838, and its current status with Companies House is active. The company was incorporated on 30 January 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HARBOUR ENERGY WPUK LIMITED, 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 2 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HARBOUR ENERGY WPUK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALDORF ACQUISITION CO. LTD., holding 100% — a majority holding.

Because the 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
WALDORF ACQUISITION CO. LTD. 100% 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

Four of the 5 officer records shown for HARBOUR ENERGY WPUK LIMITED are current appointments, filed with Companies House. Scott Barr (appointed 2026-07-10), Russell Scott (appointed 2026-07-10) and Howard Landes (appointed 2026-07-10) all serve as Director; Harbour Energy Secretaries Limited (appointed 2026-07-14) serves as Company Secretary. The remaining 1 record shown (Paul Tanner) is a former appointment that has since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARBOUR ENERGY WPUK LIMITED 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.

SB
Scott Barr ACTIVE

Appointed
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Russell Scott ACTIVE

Appointed
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Howard Landes ACTIVE

Appointed
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Harbour Energy Secretaries Limited ACTIVE ENTITY

Appointed
2026-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PT
Paul Tanner RESIGNED

Appointed
2021-09-07
Resigned
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARBOUR ENERGY WPUK LIMITED sits 4 levels below its ultimate parent, WALDORF ENERGY PARTNERS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WALDORF ENERGY PARTNERS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARBOUR ENERGY WPUK LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
WALDORF ENERGY PARTNERS LIMITED
United Kingdom
HARBOUR ENERGY REAL ESTATE LIMITED
United KingdomGB 13233288

HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
United KingdomGB 03518803

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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 WPUK LIMITED?

One shareholder is currently on record for HARBOUR ENERGY WPUK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALDORF ACQUISITION CO. LTD., holding 100% — a majority holding. Because the 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 WPUK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARBOUR ENERGY WPUK LIMITED 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 WPUK LIMITED have on record?

1 shareholder is shown on record for HARBOUR ENERGY WPUK LIMITED.

What is HARBOUR ENERGY WPUK LIMITED's company registration number?

HARBOUR ENERGY WPUK LIMITED's registration number is 05030838, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARBOUR ENERGY WPUK LIMITED still an active company?

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

When was HARBOUR ENERGY WPUK LIMITED incorporated?

HARBOUR ENERGY WPUK LIMITED was incorporated on 30 January 2004, according to Companies House.

What is HARBOUR ENERGY WPUK LIMITED's registered address?

The registered address on file for HARBOUR ENERGY WPUK LIMITED is London, United Kingdom.

What legal structure is HARBOUR ENERGY WPUK LIMITED registered as?

HARBOUR ENERGY WPUK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARBOUR ENERGY WPUK LIMITED?

Four of the 5 officer records shown for HARBOUR ENERGY WPUK LIMITED are current appointments, filed with Companies House. Scott Barr (appointed 2026-07-10), Russell Scott (appointed 2026-07-10) and Howard Landes (appointed 2026-07-10) all serve as Director; Harbour Energy Secretaries Limited (appointed 2026-07-14) serves as Company Secretary. The remaining 1 record shown (Paul Tanner) is a former appointment that has since been resigned. Management authority at HARBOUR ENERGY WPUK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARBOUR ENERGY WPUK LIMITED have a parent company or subsidiaries?

HARBOUR ENERGY WPUK LIMITED sits 4 levels below its ultimate parent, WALDORF ENERGY PARTNERS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.

Can Zavia monitor changes to HARBOUR ENERGY WPUK LIMITED'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 WPUK LIMITED'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 WPUK LIMITED'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 WPUK LIMITED'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 2 October 2026.

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