CHRYSAOR PRODUCTION HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCHRYSAOR PRODUCTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03629601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHRYSAOR PRODUCTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor E&P Limited
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    Sep 30, 2019
    Buckingham Palace Road
    SW1W 9SZ London
    151
    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.
    Conocophillips Company
    Centerville Road
    Wilmington
    19808 New Castle
    2711
    Delaware
    United States
    Jun 30, 2016
    Centerville Road
    Wilmington
    19808 New Castle
    2711
    Delaware
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law
    Place RegisteredDelaware
    Registration Number64324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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