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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

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

    • Overview

    Company NameCHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03453033
    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 RESOURCES (UK) HOLDINGS LIMITED?

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

    Where is CHRYSAOR RESOURCES (UK) HOLDINGS 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 RESOURCES (UK) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITEDNov 28, 1997Nov 28, 1997
    CLASSBOX LIMITEDOct 21, 1997Oct 21, 1997

    What are the latest accounts for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2023

    What are the latest filings for CHRYSAOR RESOURCES (UK) HOLDINGS 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

    Satisfaction of charge 034530330001 in full

    		1 pagesMR04

    Satisfaction of charge 034530330002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		4 pagesCS01

    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

    Resolutions

    Share premium account canelled/amount credited to profirt and loss/director's authorisation 07/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    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

    Change of details for Chrysaor E&P 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

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr Alexander Lorentzen Krane as a director on Oct 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of CHRYSAOR RESOURCES (UK) HOLDINGS 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
    		NorwayNorwegian288540680015
    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
    CARTER, Stuart James
    Ash Manor Oast
    Ash Green Road, Ash
    GU12 6HH Aldershot
    Hampshire
    		Secretary
    Ash Manor Oast
    Ash Green Road, Ash
    GU12 6HH Aldershot
    Hampshire
    		British70594120001
    CHESTER, Kevin Wayne
    61 South Park Road
    Wimbledon
    SW19 8RT London
    		Secretary
    61 South Park Road
    Wimbledon
    SW19 8RT London
    		British46876640001
    DONALDSON, Michael P.
    718 Country Lane
    Houston
    Harris/Texas 77024
    U.S.A
    		Secretary
    718 Country Lane
    Houston
    Harris/Texas 77024
    U.S.A
    		British88385170001
    FLETCHER, Angela Sarah Helen
    Portman House
    2 Portman Street
    W1H 6DU London
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    		Other42166620002
    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
    		262897640001
    LE-CORE, Deborah Ellen
    The Holdings, 111 Edwin Road
    Rainham
    ME8 0AG Gillingham
    Kent
    		Secretary
    The Holdings, 111 Edwin Road
    Rainham
    ME8 0AG Gillingham
    Kent
    		British88370680002
    MONTE, Jeffery Paul
    4838 Knickerbocker Street
    Houston
    Texas 77035
    Usa
    		Secretary
    4838 Knickerbocker Street
    Houston
    Texas 77035
    Usa
    		American72740370001
    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
    		178622250001
    PLAEGER, Frederick J.
    5105 Longmont Drive
    Houston
    Harris/Texas 77056
    U.S.A.
    		Secretary
    5105 Longmont Drive
    Houston
    Harris/Texas 77056
    U.S.A.
    		American88370720001
    SIVERS, Ruth Ann
    5009 Imperial
    Bellaire
    Harris Texas 77401
    Usa
    		Secretary
    5009 Imperial
    Bellaire
    Harris Texas 77401
    Usa
    		American88412110001
    VAUGHAN, Anne
    5405 Schumacher
    Houston Harris
    Texas 77056
    U.S.A.
    		Secretary
    5405 Schumacher
    Houston Harris
    Texas 77056
    U.S.A.
    		British88370740001
    WARD, Elaine June
    18 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    		Secretary
    18 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    		British92055680003
    ZERWAS, Wendi Shackelford
    12714 Oak Plaza Drive
    Cypress Texas
    FOREIGN Usa
    77429
    		Secretary
    12714 Oak Plaza Drive
    Cypress Texas
    FOREIGN Usa
    77429
    		American55728420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANDERSON, Robert Hendry
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		ScotlandBritish140818510001
    BLACKFORD, Timothy Ronald
    Restharrow
    Franksfield
    GU5 9SS Peaslake
    Surrey
    		Director
    Restharrow
    Franksfield
    GU5 9SS Peaslake
    Surrey
    		EnglandBritish88370640001
    CARTER, Stuart James
    Ash Manor Oast
    Ash Green Road, Ash
    GU12 6HH Aldershot
    Hampshire
    		Director
    Ash Manor Oast
    Ash Green Road, Ash
    GU12 6HH Aldershot
    Hampshire
    		British70594120001
    CHENIER, David Eric
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		ScotlandUs Citizen169365750001
    CHESTER, Kevin Wayne
    61 South Park Road
    Wimbledon
    SW19 8RT London
    		Director
    61 South Park Road
    Wimbledon
    SW19 8RT London
    		United KingdomBritish46876640001
    COOK, Philip Wayne
    2736 Quenby
    Houston 77005 Texas
    FOREIGN Usa
    		Director
    2736 Quenby
    Houston 77005 Texas
    FOREIGN Usa
    		American61086890001
    FRALEY, Richard Earl
    No 3 Portland Park
    SL9 7PX Gerrards Cross
    Buckinghamshire
    		Director
    No 3 Portland Park
    SL9 7PX Gerrards Cross
    Buckinghamshire
    		American66670750001
    FREDIN, Todd William
    Thornton
    48 Ince Road Burwood Park
    KT12 5BJ Walton On Thames
    Surrey
    		Director
    Thornton
    48 Ince Road Burwood Park
    KT12 5BJ Walton On Thames
    Surrey
    		American84397640001
    FRETWELL, Michael Robert
    Mulberry House 3 Glenfields
    West End Lane
    SL2 4LS Stoke Poges
    Buckinghamshire
    		Director
    Mulberry House 3 Glenfields
    West End Lane
    SL2 4LS Stoke Poges
    Buckinghamshire
    		United KingdomBritish99087180001
    HAGALE, John Edward
    2 Stayton Circle
    Houston 77024 Texas
    Usa
    		Director
    2 Stayton Circle
    Houston 77024 Texas
    Usa
    		American55728260001
    HALLIWELL, Andrew Roy
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		British95351460002
    HANOWER, Lee David
    415 Shadywood
    Houston 77057 Texas
    FOREIGN Usa
    		Director
    415 Shadywood
    Houston 77057 Texas
    FOREIGN Usa
    		American61086840001
    HASTINGS, Andrew David Richard
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Director
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		ScotlandBritish146672510002
    JOLY, Christopher Charles
    Fairwood
    Grange Drive
    HP10 0QD High Wycombe
    Buckinghamshire
    		Director
    Fairwood
    Grange Drive
    HP10 0QD High Wycombe
    Buckinghamshire
    		British101818400001
    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
    		ScotlandAmerican224439150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor E&P Limited
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Sep 30, 2019
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		No
    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 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.
    Conocophillips
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    		Jun 30, 2016
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number3456839
    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.
    Burlington Resources (Netherlands) B.V.
    Central Station, 11th Floor, Office 1109
    Koningin Julianaplein 10
    2595 AA Den Haag
    1109
    Netherlands
    Netherlands
    		Jun 30, 2016
    Central Station, 11th Floor, Office 1109
    Koningin Julianaplein 10
    2595 AA Den Haag
    1109
    Netherlands
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityCompany Act In Holland
    Place RegisteredDutch Companies Register
    Registration Number34189722
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHRYSAOR RESOURCES (UK) HOLDINGS 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