CHRYSAOR PRODUCTION HOLDINGS LIMITED
Overview
| Company Name | CHRYSAOR PRODUCTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629601 |
| 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 PRODUCTION HOLDINGS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CHRYSAOR PRODUCTION HOLDINGS 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 PRODUCTION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONOCOPHILLIPS HOLDINGS LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| CUKL HOLDINGS LIMITED | Nov 17, 1998 | Nov 17, 1998 |
| NEW CONOCO LIMITED | Sep 04, 1998 | Sep 04, 1998 |
What are the latest accounts for CHRYSAOR PRODUCTION HOLDINGS 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 PRODUCTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CHRYSAOR PRODUCTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andreas Kauschus as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Laura Anne Suttie as a director on Apr 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 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 | ||
Satisfaction of charge 036296010001 in full | 1 pages | MR04 | ||
Satisfaction of charge 036296010002 in full | 1 pages | MR04 | ||
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Laura Suttie as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 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 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 036296010001 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 036296010002 | 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 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 | 25 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of CHRYSAOR PRODUCTION HOLDINGS 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 | ||||||||||
| KAUSCHUS, Andreas | Director | Buckingham Palace Road SW1W 9SZ London 151 United Kingdom | United Kingdom | German | 347913760001 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| COLLINS, Derryl Lynn | Secretary | 18 Montagu Court 27-29 Montagu Square W1H 1RE London | British | 60921910004 | ||||||||||
| COOK, Thomas Edward | Secretary | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | 85934540001 | ||||||||||
| FLETCHER, Angela Sarah Helen | Secretary | Portman House 2 Portman Street W1H 6DU London | 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 | 262900370001 | |||||||||||
| OGILVIE, David Stewart | Secretary | 52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire | British | 116444150001 | ||||||||||
| PELZER, Robert Edward | Secretary | Flat 2 51 Cadogan Square SW1X OHY London | Canadian | 39048980002 | ||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | Portman House 2 Portman Street W1H 6DU London | 178733770001 | |||||||||||
| STIRRUP, Edith Jeannie | Secretary | Portman House 2 Portman Street W1H 6DU London | 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 | ||||||||||
| WARD, John William | Secretary | 108 Loudoun Road NW8 0ND London | American | 56178720001 | ||||||||||
| ALLEN, Nicholas David | Director | Portman House 2 Portman Street W1H 6DU London | United Kingdom | British | 168598710001 | |||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 140818510001 | |||||||||
| BALTESKARD, Birger | Director | Lancaster Place WC2E 7EN London Brettenham House England | Norway | Norwegian | 226939210001 | |||||||||
| BOLEN, David Paul | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | Us Citizen | 50842660003 | ||||||||||
| CHENIER, David Eric | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | American | 139921790001 | |||||||||
| COLLINS, Derryl Lynn | Director | 18 Montagu Court 27-29 Montagu Square W1H 1RE London | British | 60921910004 | ||||||||||
| CONWAY, Christopher William | Director | Portman House 2 Portman Street W1H 6DU London | England | U.S. Citizen | 151093890001 | |||||||||
| COOK, Thomas Edward | Director | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | 85934540001 | ||||||||||
| ERIKSEN, Gisle | Director | 1 Westerton Place Cults AB15 9NS Aberdeen | Norwegian | 77303720001 | ||||||||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 84397640001 | ||||||||||
| FRETWELL, Michael Robert | Director | Mulberry House 3 Glenfields West End Lane SL2 4LS Stoke Poges Buckinghamshire | United Kingdom | British | 99087180001 | |||||||||
| GAUTREY, Christopher | Director | Portman House 2 Portman Street W1H 6DU London | England | British | 95348620003 | |||||||||
| GOFF, Gregory James | Director | Wykehurst Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | 72888590002 | ||||||||||
| GRIFFITHS, Malcolm David | Director | Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire | England | British | 35717600001 | |||||||||
| HALLIWELL, Andrew Roy | Director | Portman House 2 Portman Street W1H 6DU London | British | 95351460002 | ||||||||||
| HALLIWELL, Andrew Roy | Director | 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | British | 95351460001 | ||||||||||
| HAMM, William Ricky | Director | 13 Palace Gardens Terrace W8 4SA London | U.S.Citizen | 70517030002 | ||||||||||
| HASSLER, Robert Joseph | Director | 10a Montagu Mews West W1H 2EE London | United States Citiz | 116443430002 | ||||||||||
| HASTINGS, Andrew David Richard | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 146672510002 | |||||||||
| HERMAN, Robert Alan | Director | Portman House 2 Portman Street W1H 6DU London | United States | 130894850002 |
Who are the persons with significant control of CHRYSAOR PRODUCTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor E&P Limited | Sep 30, 2019 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conocophillips | Jun 30, 2016 | Little Falls Drive DE 19808 Wilmington 251 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conocophillips Company | Jun 30, 2016 | Centerville Road Wilmington 19808 New Castle 2711 Delaware United States | 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