CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
Overview
| Company Name | CHRYSAOR PETROLEUM COMPANY U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00792712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CHRYSAOR PETROLEUM COMPANY U.K. LIMITED located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED | Feb 20, 1964 | Feb 20, 1964 |
What are the latest accounts for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 007927120002 in full | 1 pages | MR04 | ||
Satisfaction of charge 007927120003 in full | 1 pages | MR04 | ||
Appointment of Russell Scott as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Scott Barr as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 007927120004, created on Oct 30, 2023 | 11 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 007927120003 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 007927120002 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 007927120003 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 007927120002 | 2 pages | MR05 | ||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022 | 2 pages | CH01 | ||
Change of details for Chrysaor Production Holdings Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on Nov 01, 2022 | 1 pages | AD01 | ||
Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022 | 2 pages | AP04 | ||
Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Who are the officers of CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Lower Belgrave Street SW1W 0NR London 23 England |
| 296610930001 | ||||||||||
| BARR, Scott | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | Company Director | 330385550001 | ||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | Company Director | 282152690002 | ||||||||
| SCOTT, Russell | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | Company Director | 330385830001 | ||||||||
| BEDRI, Helena | Secretary | 29 Gainsborough Court Leicester Road EN5 5DG New Barnet Hertfordshire | British | Secretary | 35782860001 | |||||||||
| BOON, Yves Marie Joseph Victor | Secretary | 1 Holywell Hook Heath Road GU22 0LA Woking Surrey | Belgium | 10567990001 | ||||||||||
| COOK, Thomas Edward | Secretary | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | Lawyer | 85934540001 | |||||||||
| FLETCHER, Angela Sarah Helen | Secretary | Portman House 2 Portman Street London W1H 6DU | Other | 42166620002 | ||||||||||
| GRIMSHAW, David | Secretary | Lancaster Place WC2E 7EN London Brettenham House England | Other | 31324650001 | ||||||||||
| LANDES, Howard Ralph | Secretary | Lancaster Place WC2E 7EN London Brettenham House England | 262903780001 | |||||||||||
| OGILVIE, David Stewart | Secretary | 52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire | British | 116444150001 | ||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | Portman House 2 Portman Street London W1H 6DU | 178734710001 | |||||||||||
| REDRUP, Leslie Charles Ernest | Secretary | Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire | British | 10059960001 | ||||||||||
| STIRRUP, Edith Jeannie | Secretary | Portman House 2 Portman Street London W1H 6DU | Other | 92055740001 | ||||||||||
| STOKELD, Michael Philip, Sol | Secretary | 35 The Meadows Milltimber AB13 0JT Aberdeen | British | Solicitor | 41893290002 | |||||||||
| TAPP, Robert John | Secretary | 5 The Grange Grange Lane RG27 8HH Hartley Witney Hampshire | British | 40252320001 | ||||||||||
| WALKER, Nigel Francis Courtenay | Secretary | 15 Wildcroft Drive RG40 3HY Wokingham Berkshire | British | Lawyer Assistant Secretary | 2299940001 | |||||||||
| WARD, Elaine June | Secretary | 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire | British | 92055680003 | ||||||||||
| WATSON, Susan Elizabeth | Secretary | Lambeck Horsell Park GU21 4LY Woking Surrey | British | Lawyer | 14482850001 | |||||||||
| ALLEN, Nicholas David | Director | Portman House 2 Portman Street London W1H 6DU | United Kingdom | British | Manager Gas & Power Trading | 168598710001 | ||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | Manager Finance Uk | 140818510001 | ||||||||
| BALTESKARD, Birger | Director | Lancaster Place WC2E 7EN London Brettenham House England | Norway | Norwegian | Mngr. Global Lng Market. & London Office | 226939210001 | ||||||||
| BROWN, David Andrew | Director | Bassett 6 Engliff Lane GU22 8SU Pyrford Surrey | British | Oil Co Exec | 45967130002 | |||||||||
| BURNETT, Norman Lynn | Director | Pine Court Heathdown Road Pyrford GU22 8LX Woking Surrey | Us Citizen | Oil Company Executive Geoscien | 17292110002 | |||||||||
| CHAMBERLAIN, Virgil Ralph | Director | Broad Eaves 41 Mizen Way KT11 2RL Cobham Surrey | American | Engineer | 53961110005 | |||||||||
| CHENIER, David Eric | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | American | General Manager Central North Sea | 139921790001 | ||||||||
| CONWAY, Christopher William | Director | Portman House 2 Portman Street London W1H 6DU | England | U.S. Citizen | President Global Trading | 151093890001 | ||||||||
| COOK, Thomas Edward | Director | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | Lawyer | 85934540001 | |||||||||
| EAST, Gordon Robin | Director | Little England Othery TA7 0QR Bridgwater Little England House Somerset | United Kingdom | British | General Manager Teeside Operat | 114674400001 | ||||||||
| ERIKSEN, Gisle | Director | 1 Westerton Place Cults AB15 9NS Aberdeen | Norwegian | Business Executive | 77303720001 | |||||||||
| FARTHING, David Andrew, Vivian | Director | St. Eunans Road AB34 5HH Aboyne Ffyrling Dy Aberdeenshire Scotland | Scotland | British | J Block Ou Manager | 134993710001 | ||||||||
| FLESHER, Robert Gene | Director | 29 Water Lane KT11 2PA Cobham Surrey | Usa Citizen | Oil Company Executive Engineer | 49666250002 | |||||||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | Business Executive | 84397640001 | |||||||||
| GAUTREY, Christopher | Director | 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire | England | British | Business Executive | 95348620003 | ||||||||
| GOFF, Gregory James | Director | Wykehurst Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | Business Executive | 72888590002 |
Who are the persons with significant control of CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor Production Holdings Limited | Sep 09, 2021 | Lower Belgrave Street SW1W 0NR London 23 England | No | ||||||||||
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Natures of Control
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| Chrysaor E&P Limited | Sep 30, 2019 | Lancaster Place WC2E 7EN London Brettenham House England | Yes | ||||||||||
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Natures of Control
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| Conocophillips Holdings Limited | Jun 30, 2016 | 1 Angel Court EC2R 7HJ London 20th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0