CHRYSAOR PRODUCTION OIL (GB) LIMITED
Overview
| Company Name | CHRYSAOR PRODUCTION OIL (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01505606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHRYSAOR PRODUCTION OIL (GB) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRYSAOR PRODUCTION OIL (GB) LIMITED located?
| Registered Office Address | Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRYSAOR PRODUCTION OIL (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR ENERGY PRODUCTION LIMITED | Dec 10, 2020 | Dec 10, 2020 |
| CHRYSAOR PRODUCTION OIL (GB) LIMITED | Oct 01, 2019 | Oct 01, 2019 |
| CONOCOPHILLIPS OIL (GB) LIMITED | Dec 24, 2002 | Dec 24, 2002 |
| PHILLIPS OIL (GB) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PLENNERY LIMITED | Jul 02, 1980 | Jul 02, 1980 |
What are the latest accounts for CHRYSAOR PRODUCTION OIL (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHRYSAOR PRODUCTION OIL (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR | 2 pages | AD02 | ||||||||||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Certificate of change of name Company name changed harbour energy production LIMITED\certificate issued on 24/08/23 | 3 pages | CERTNM | ||||||||||
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Statement of capital on Jul 05, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Andrew Kirk as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Abigail Rickard as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Ralph Landes as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CHRYSAOR PRODUCTION OIL (GB) 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 | ||||||||||
| LANDES, Howard Ralph | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Teneo Financial Advisory Limited | United Kingdom | British | 282152690002 | |||||||||
| RICKARD, Rachel Abigail | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Teneo Financial Advisory Limited | England | British | 164720980002 | |||||||||
| 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 | 262912840001 | |||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | Portman House 2 Portman Street London W1H 6DU | 178734120001 | |||||||||||
| 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 | 41893290002 | ||||||||||
| 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 | 14482850001 | ||||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | 140818510001 | |||||||||
| BOON, Yves Marie Joseph Victor | Director | 1 Holywell Hook Heath Road GU22 0LA Woking Surrey | Belgium | 10567990001 | ||||||||||
| CHENIER, David Eric | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | American | 139921790001 | |||||||||
| COOK, Thomas Edward | Director | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | 85934540001 | ||||||||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 84397640001 | ||||||||||
| GAUTREY, Christopher | Director | 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire | England | British | 95348620003 | |||||||||
| HALLIWELL, Andrew Roy | Director | Portman House 2 Portman Street London W1H 6DU | British | 95351460002 | ||||||||||
| HALLIWELL, Andrew Roy | Director | 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | British | 95351460001 | ||||||||||
| HARRIS, Elizabeth Ann | Director | Broadway Pyrford Woods GU22 8QR Pyrford Surrey | Us Citizen | 40967960001 | ||||||||||
| HASTINGS, Andrew David Richard | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 146672510002 | |||||||||
| KENNEDY, Archibald Wood | Director | The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire | United Kingdom | British | 96895980001 | |||||||||
| KING, Terri Gay | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | American | 223270200001 | |||||||||
| KIRK, Philip Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House England | England | British | 146019610001 | |||||||||
| MACKLON, Dominic Edward | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | 200005850001 | |||||||||
| MAXSON, Page Frank | Director | 5 Northcote Hill AB15 7TW Aberdeen | American | 92459840001 | ||||||||||
| MCMORRAN, James Deas | Director | 5 Somers Crescent W2 2PN London | British | 61410060005 | ||||||||||
| OSBORNE, Andrew Jon | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | 182291980001 | |||||||||
| RAMSHAW, Roger Stephen | Director | Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire | Scotland | British | 84280250001 | |||||||||
| REDRUP, Leslie Charles Ernest | Director | Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire | British | 10059960001 | ||||||||||
| SCOTT, Russell | Director | Lancaster Place WC2E 7EN London Brettenham House England | Scotland | British | 231559320001 | |||||||||
| SIMPSON, Katherine Susan | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 247459370001 | |||||||||
| SKJERVOY, Arild | Director | 2 Macaulay Drive Craigiebuckler AB15 8FL Aberdeen | Norwegian | 92054550001 | ||||||||||
| STALKER, Ross Graham | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 202559080001 | |||||||||
| STOKELD, Michael Philip, Sol | Director | 35 The Meadows Milltimber AB13 0JT Aberdeen | British | 41893290002 |
Who are the persons with significant control of CHRYSAOR PRODUCTION OIL (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor E&P Limited | Sep 30, 2019 | Lower Belgrave Street SW1W 0NR London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Conocophillips Petroleum Company U.K. 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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Does CHRYSAOR PRODUCTION OIL (GB) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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