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CHRYSAOR (U.K.) ZETA LIMITED

CHRYSAOR (U.K.) ZETA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHRYSAOR (U.K.) ZETA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01775651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHRYSAOR (U.K.) ZETA LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is CHRYSAOR (U.K.) ZETA LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRYSAOR (U.K.) ZETA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONOCOPHILLIPS (U.K.) ZETA LIMITEDNov 21, 2002Nov 21, 2002
    CONOCO (U.K.) ZETA LIMITEDAug 02, 2000Aug 02, 2000
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITEDDec 18, 1996Dec 18, 1996
    SAGA PETROLEUM (U.K.) LIMITEDMay 21, 1984May 21, 1984
    TESTVIEW LIMITEDDec 06, 1983Dec 06, 1983

    What are the latest accounts for CHRYSAOR (U.K.) ZETA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CHRYSAOR (U.K.) ZETA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for CHRYSAOR (U.K.) ZETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 14, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2024

    		LRESSP

    Confirmation statement made on Jan 01, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Statement of capital on Jul 10, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Amount credited to profit and loss account/directors' authorisation 07/07/2023
    		RES13

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    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 pagesAD01

    Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022

    		2 pagesAP04

    Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Notification of Chrysaor Production (U.K.) Limited as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Chrysaor E&P Limited as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of CHRYSAOR (U.K.) ZETA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOUR ENERGY SECRETARIES LIMITED
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    Identification TypeUK Limited Company
    Registration Number12288531
    		296610930001
    KRANE, Alexander Lorentzen
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		NorwayNorwegian288540680007
    LANDES, Howard Ralph
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish282152690002
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    		British38963210007
    COLLINS, Derryl Lynn
    18 Montagu Court
    27-29 Montagu Square
    W1H 1RE London
    		Secretary
    18 Montagu Court
    27-29 Montagu Square
    W1H 1RE London
    		British60921910004
    COOK, Thomas Edward
    Kinross
    3 Manor Lane
    SL9 9NH Gerrards Cross
    Buckinghamshire
    		Secretary
    Kinross
    3 Manor Lane
    SL9 9NH Gerrards Cross
    Buckinghamshire
    		American85934540001
    FLETCHER, Angela Sarah Helen
    Portman House
    2 Portman Street
    W1H 6DU London
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    		Other42166620002
    GLYN, Victoria Anne
    259 Leigh Hunt Drive
    Southgate
    N14 6DS London
    		Secretary
    259 Leigh Hunt Drive
    Southgate
    N14 6DS London
    		British122770004
    GRIMSHAW, David
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Other31324650001
    LANDES, Howard Ralph
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		262909720001
    OGILVIE, David Stewart
    52 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		Secretary
    52 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		British116444150001
    PEPIN, Jean-Francois Jacques Basile
    Portman House
    2 Portman Street
    W1H 6DU London
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    		178733600001
    STIRRUP, Edith Jeannie
    Portman House
    2 Portman Street
    W1H 6DU London
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    		Other92055740001
    STOKELD, Michael Philip, Sol
    35 The Meadows
    Milltimber
    AB13 0JT Aberdeen
    		Secretary
    35 The Meadows
    Milltimber
    AB13 0JT Aberdeen
    		British41893290002
    WARD, Elaine June
    18 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    		Secretary
    18 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    		British92055680003
    AANSTAD, Knut Moritz
    32 Raymond Road
    SW19 4AP London
    		Director
    32 Raymond Road
    SW19 4AP London
    		Norwegian65073390001
    ANDERSON, Robert Hendry
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		ScotlandBritish140818510001
    BJERKE, Halvor Kristian
    Grimelundsveien 6d
    FOREIGN 0387 Oslo
    Norway
    		Director
    Grimelundsveien 6d
    FOREIGN 0387 Oslo
    Norway
    		Norwegian50726320001
    BJERKE, Lars Torgeir
    Baches V
    3010 Drammen
    Norway
    		Director
    Baches V
    3010 Drammen
    Norway
    		Norwegian51585880001
    BOLEN, David Paul
    8 Angusfield Avenue
    AB15 6AQ Aberdeen
    		Director
    8 Angusfield Avenue
    AB15 6AQ Aberdeen
    		Us Citizen50842660003
    CHENIER, David Eric
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		ScotlandUs Citizen169365750001
    ERIKSEN, Gisle
    1 Westerton Place
    Cults
    AB15 9NS Aberdeen
    		Director
    1 Westerton Place
    Cults
    AB15 9NS Aberdeen
    		Norwegian77303720001
    FREDIN, Todd William
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		American84397640001
    GAUTREY, Christopher
    4 Packwood Mews
    Humphris Street
    CV34 5NG Warwick
    Warwickshire
    		Director
    4 Packwood Mews
    Humphris Street
    CV34 5NG Warwick
    Warwickshire
    		EnglandBritish95348620003
    GRIFFITHS, Malcolm David
    Orchard Hey
    Ballinger Road South Heath
    HP16 9QH Great Missenden
    Buckinghamshire
    		Director
    Orchard Hey
    Ballinger Road South Heath
    HP16 9QH Great Missenden
    Buckinghamshire
    		EnglandBritish35717600001
    GROHOLT, Jon Erik
    Erling Skajalgssons Gt 3
    0267 Oslo
    Norway
    		Director
    Erling Skajalgssons Gt 3
    0267 Oslo
    Norway
    		Norwegian67268680001
    HALLIWELL, Andrew Roy
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		British95351460002
    HALLIWELL, Andrew Roy
    14 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    		Director
    14 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    		British95351460001
    HASTINGS, Andrew David Richard
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Director
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		ScotlandBritish146672510002
    HAYES, Derek
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    		Director
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    		EnglandBritish26790660002
    KARLSSON, Werner Gudem
    Apartment 2
    148 Brompton Road
    SW3 London
    		Director
    Apartment 2
    148 Brompton Road
    SW3 London
    		Norwegian57468330001
    KENNEDY, Archibald Wood
    The Garran
    Crawton Bay
    AB39 2TP Stonehaven
    Aberdeenshire
    		Director
    The Garran
    Crawton Bay
    AB39 2TP Stonehaven
    Aberdeenshire
    		United KingdomBritish96895980001
    KING, Terri Gay
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		United KingdomAmerican223270200001
    KIRK, Philip Andrew
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandBritish146019610001
    KUEH, Sze-Meng
    5 Meadowcroft
    SL9 9DH Chalfont St Peter
    Buckinghamshire
    		Director
    5 Meadowcroft
    SL9 9DH Chalfont St Peter
    Buckinghamshire
    		EnglandBritish,Malaysian75481780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRYSAOR (U.K.) ZETA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor Production (U.K.) Limited
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Jan 01, 2022
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00524868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chrysaor E&P Limited
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Sep 30, 2019
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10871880
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Jun 30, 2016
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number524868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHRYSAOR (U.K.) ZETA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2024Commencement of winding up
    Feb 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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