CHRYSAOR NORTH SEA LIMITED
Overview
| Company Name | CHRYSAOR NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00958880 |
| 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 NORTH SEA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CHRYSAOR NORTH SEA 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 NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG INTERNATIONAL (CNS) LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| HYDROCARBONS GREAT BRITAIN LIMITED | Jul 24, 1969 | Jul 24, 1969 |
What are the latest accounts for CHRYSAOR NORTH SEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRYSAOR NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for CHRYSAOR NORTH SEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Scott Barr on Nov 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Change of details for Chrysaor E&P Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 009588800006 in full | 1 pages | MR04 | ||
Satisfaction of charge 009588800005 in full | 1 pages | MR04 | ||
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Scott Barr as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Russell Scott as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
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 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
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 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Chrysaor E&P 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 | 38 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CHRYSAOR NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| BARR, Scott | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385550002 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| SCOTT, Russell | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385830001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180231320001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154420080001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564730001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HUGHES, Graham Paul | Secretary | Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex | British | 52315640001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| LANDES, Howard Ralph | Secretary | Lancaster Place WC2E 7EN London Brettenham House England | 239720110001 | |||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| SADLER, John Michael | Secretary | 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex | British | 1780560001 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| AFFLECK, Lewis Grant | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 97617060001 | |||||||||
| ALMANZA, Ashley Martin | Director | Laurel Heath Heath Rise GU25 4AX Virginia Water Surrey | United Kingdom | Irish | 162236370001 | |||||||||
| ASPDEN, Christopher Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 170963090001 | |||||||||
| BEALL, Arthur Oren, Dr | Director | 3608 Wickersham Lane Houston Texas 77027 Usa | American | 33557040001 | ||||||||||
| BRAY, Ken, Dr | Director | 5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon | United Kingdom | British | 33551200001 | |||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | 105976270001 | |||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| CARNE, Mark Milford Power | Director | Stocks Farm House The Street, Bramley RG26 5BP Tadley Hampshire | England | British | 109223350001 | |||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| COLLINS, Paul Anthony, Dr | Director | 5 Hanover Court SW19 4NY London | British | 28354610001 | ||||||||||
| COX, Christopher Martin | Director | Churchill House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 115341280001 | |||||||||
| DALTON, Howard William | Director | Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire | American | 52404580002 | ||||||||||
| DARLOW, Nigel Robert | Director | The Old Forge 2 Blacksmiths Lane, Eydon NN11 3PF Daventry Northamptonshire | United Kingdom | British | 113998960001 | |||||||||
| DEN HARTIGH, Ernst | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 193659180001 | |||||||||
| DOUGHTY, Donald Glenwood | Director | Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | American | 55237700002 | ||||||||||
| EIDE, Marianne Wold | Director | Lancaster Place WC2E 7EN London Brettenham House England | Norway | Norwegian | 174952910001 |
Who are the persons with significant control of CHRYSAOR NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor E&P Limited | Nov 01, 2017 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bg International Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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