- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HARBOUR ENERGY SECRETARIES LIMITED
HARBOUR ENERGY SECRETARIES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12288531). UBO chain traced 2 hops, 1 owner, 10 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 151 Buckingham Palace Road, London, SW1W 9SZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARBOUR ENERGY SECRETARIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARBOUR ENERGY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12288531
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-29
- Registered office
- 151 Buckingham Palace Road, London, SW1W 9SZ, England
- SIC
- 99999
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENJAMIN, Rachel Abigail
- director · British · appointed 2021-04-15 · Companies House
- CLARK, Corinna Susan
- director · British · appointed 2022-08-23 · Companies House
- GUERNARI, Anita
- director · British · appointed 2026-04-27 · Companies House
- LANDES, Howard Ralph
- director · British · appointed 2021-04-15 · Companies House
- Premier Oil Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-10-29 · CH · PSC register
Also holds roles at 3 other companies- PREMIER OIL GROUP LIMITEDbeneficial owner
- Premier Oil Belgravia Holdings Limitedbeneficial owner
- HARBOUR ENERGY PLCbeneficial owner
- ALLAN, Robert Andrew
- director · British · appointed 2019-11-04 · resigned · Companies House
- DURRANT, Anthony Richard Charles
- director · British · appointed 2019-10-29 · resigned · Companies House
- GIBB, Andrew George
- director · British · appointed 2019-10-29 · resigned · Companies House
- MULLINS, Catherine Ann
- director · British · appointed 2024-08-09 · resigned · Companies House
- ROSE, Daniel Alexander
- secretary · appointed 2019-10-29 · resigned · Companies House
- ROSE, Richard Andrew
- director · British · appointed 2019-10-29 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARBOUR ENERGY SECRETARIES LIMITED?
- What is HARBOUR ENERGY SECRETARIES LIMITED's risk level?
- Where does HARBOUR ENERGY SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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