CHRYSAOR SUPPLY & TRADING LIMITED
Overview
| Company Name | CHRYSAOR SUPPLY & TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04130571 |
| 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 SUPPLY & TRADING LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CHRYSAOR SUPPLY & TRADING 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 SUPPLY & TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR ENERGY LIMITED | Dec 04, 2020 | Dec 04, 2020 |
| CHRYSAOR SUPPLY & TRADING LIMITED | Oct 01, 2019 | Oct 01, 2019 |
| CONOCOPHILLIPS SUPPLY AND TRADING LIMITED | Mar 01, 2006 | Mar 01, 2006 |
| LOUIS DREYFUS REFINING AND MARKETING LTD | Mar 19, 2001 | Mar 19, 2001 |
| L.D. ENERGY HOLDINGS LIMITED | Dec 22, 2000 | Dec 22, 2000 |
What are the latest accounts for CHRYSAOR SUPPLY & TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHRYSAOR SUPPLY & TRADING 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 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 | ||||||||||||||
Statement of capital on Jul 05, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Chrysaor Production Holdings 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 Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Chrysaor E&P Limited as a person with significant control on Jan 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Chrysaor Production Holdings Limited as a person with significant control on Jan 08, 2022 | 2 pages | PSC02 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of CHRYSAOR SUPPLY & TRADING 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 | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United Kingdom | British | Company Director | 282152690002 | ||||||||
| RICKARD, Rachel Abigail | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | Company Director | 164720980002 | ||||||||
| FLETCHER, Angela Sarah Helen | Secretary | Portman House 2 Portman Street W1H 6DU London | 169612500001 | |||||||||||
| 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 | 262913300001 | |||||||||||
| PAYNE, Ann Maria | Secretary | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | Portman House 2 Portman Street W1H 6DU London | 178734840001 | |||||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | Manager Finance Uk | 140818510001 | ||||||||
| BARTON, James Everett | Director | Portman House 2 Portman Street W1H 6DU London | England | United States | Manager, Finance | 149741940001 | ||||||||
| BOURNE, Roger Graham | Director | 19 Muscovy Road Kennington TN25 4QN Ashford Kent | England | British | Accountant | 72391320002 | ||||||||
| CAPERTON, Roderick Lawrence | Director | Flat 6 156 Sloane Street SW1X 9AD London | United Kingdom | American | Trading Manager | 63440630002 | ||||||||
| CHENIER, David Eric | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | American | President, Uk | 139921790001 | ||||||||
| CONWAY, Christopher William | Director | Portman House 2 Portman Street W1H 6DU London | England | U.S. Citizen | President Global Trading | 151093890001 | ||||||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | Business Executive | 84397640001 | |||||||||
| FRETWELL, Michael Robert | Director | Mulberry House 3 Glenfields West End Lane SL2 4LS Stoke Poges Buckinghamshire | United Kingdom | British | Business Executive | 99087180001 | ||||||||
| HASSLER, Robert Joseph | Director | 10a Montagu Mews West W1H 2EE London | United States Citiz | President European Rm&T | 116443430002 | |||||||||
| HASTINGS, Andrew David Richard | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | General Manager Partner Ops | 146672510002 | ||||||||
| HERMAN, Robert Alan | Director | Portman House 2 Portman Street W1H 6DU London | United States | President, Refining, Marketing & Tr | 130894850002 | |||||||||
| HIMSWORTH, Paul Anthony | Director | Portman House 2 Portman Street W1H 6DU London | British | Crude Oil Trading Manager | 126448400001 | |||||||||
| KING, Terri Gay | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | American | President, Uk | 223270200001 | ||||||||
| KIRK, Philip Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House England | England | British | Chief Executive | 146019610001 | ||||||||
| KIRK, Richard Frederick | Director | Chiltern Reach Risborough Road HP22 5UT Stoke Mandeville Buckinghamshire | British | N Sea Crude Trading Manager | 111185460001 | |||||||||
| KOPP, Jeffrey Laurence | Director | 19 Manor Lane SL9 7NH London | United States Citizen | Manager Nwe Crude | 122324740001 | |||||||||
| MACKLON, Dominic Edward | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | Uk President | 200005850001 | ||||||||
| MORRISON, Michael James | Director | Portman House 2 Portman Street W1H 6DU London | England | Us Citizen | Commercial Trading Lead, Distillate | 150394240001 | ||||||||
| OSBORNE, Andrew Jon | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | Director | 182291980001 | ||||||||
| SCOTT, Russell | Director | Lancaster Place WC2E 7EN London Brettenham House England | Scotland | British | Manager Uk Finance | 231559320001 | ||||||||
| SIMPSON, Katherine Susan | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | Hse Manager | 247459370001 | ||||||||
| STALKER, Ross Graham | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | Finance Manager | 202559080001 | ||||||||
| STEINER, Ernest Franklin | Director | 124 Ridge Acres Road 06820 Darien Connecticut Usa | American | Executive Vice President | 59968540001 | |||||||||
| WARRENDER, John Mcandrew | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | Sns Ou Manager | 134993700001 | ||||||||
| WOLFE, Patrick | Director | Lancaster Place WC2E 7EN London Brettenham House England | Scotland | British | General Manager Operated Assets | 259359790001 | ||||||||
| WRIGHT, Michael Don | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | American | General Manager Finance And It | 181053870001 |
Who are the persons with significant control of CHRYSAOR SUPPLY & TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor Production Holdings Limited | Jan 08, 2022 | Lower Belgrave Street SW1W 0NR London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chrysaor E&P Limited | Sep 30, 2019 | Lancaster Place WC2E 7EN London Brettenham House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conocophillips (U.K.) Finance Limited | Jun 30, 2016 | 1 Angel Court EC2R 7HJ London 20th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CHRYSAOR SUPPLY & TRADING 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