CHRYSAOR PRODUCTION LIMITED
Overview
| Company Name | CHRYSAOR PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04550265 |
| 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 PRODUCTION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CHRYSAOR PRODUCTION LIMITED located?
| Registered Office Address | C/O 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 PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COP HOLDINGS LIMITED | Nov 28, 2002 | Nov 28, 2002 |
| CONOCO (U.K.) SIGMA LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for CHRYSAOR PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHRYSAOR PRODUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 21, 2023 |
What are the latest filings for CHRYSAOR PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 045502650001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 045502650002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Statement of capital on Jul 10, 2023
| 3 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 | ||||||||||||||
Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Lorentzen Krane as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHRYSAOR PRODUCTION 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 | ||||||||||
| KRANE, Alexander Lorentzen | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Norway | Norwegian | Company Director | 288540680012 | ||||||||
| LANDES, Howard Ralph | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | Company Director | 282152690002 | ||||||||
| COOK, Thomas Edward | Secretary | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | Lawyer | 85934540001 | |||||||||
| FLETCHER, Angela Sarah Helen | Secretary | Portman House 2 Portman Street London W1H 6DU | 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 | 262902220001 | |||||||||||
| OGILVIE, David Stewart | Secretary | 52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire | British | 116444150001 | ||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | Portman House 2 Portman Street London W1H 6DU | 178734930001 | |||||||||||
| STIRRUP, Edith Jeannie | Secretary | 18b Shrublands Road HP4 3HY Berkhamsted Hertfordshire | 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 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ALLEN, Nicholas David | Director | Portman House 2 Portman Street London W1H 6DU | United Kingdom | British | Manager Gas & Power Trading | 168598710001 | ||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | Manager Finance Uk | 140818510001 | ||||||||
| BALTESKARD, Birger | Director | Lancaster Place WC2E 7EN London Brettenham House England | Norway | Norwegian | Mngr. Global Lng Market. & London Office | 226939210001 | ||||||||
| CHENIER, David Eric | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | Us Citizen | General Manager - North Sea | 169365750001 | ||||||||
| CONWAY, Christopher William | Director | Portman House 2 Portman Street London W1H 6DU | England | U.S. Citizen | President Global Trading | 151093890001 | ||||||||
| COOK, Thomas Edward | Director | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | Lawyer | 85934540001 | |||||||||
| ERIKSEN, Gisle | Director | 1 Westerton Place Cults AB15 9NS Aberdeen | Norwegian | Business Executive | 77303720001 | |||||||||
| 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 | ||||||||
| GAUTREY, Christopher | Director | Portman House 2 Portman Street London W1H 6DU | England | British | Business Executive | 95348620003 | ||||||||
| GOFF, Gregory James | Director | Wykehurst Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | Business Executive | 72888590002 | |||||||||
| GRIFFITHS, Malcolm David | Director | Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire | England | British | Business Executive | 35717600001 | ||||||||
| HALLIWELL, Andrew Roy | Director | Portman House 2 Portman Street London W1H 6DU | British | Business Executive | 95351460002 | |||||||||
| HALLIWELL, Andrew Roy | Director | 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | British | Business Executive | 95351460001 | |||||||||
| 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 London W1H 6DU | United States | President, Refining, Marketing & Tr | 130894850002 | |||||||||
| KENNEDY, Archibald Wood | Director | The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire | United Kingdom | British | Business Executive | 96895980001 | ||||||||
| KING, Terri Gay | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | American | None | 223270200001 | ||||||||
| KIRK, Philip Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House England | England | British | Chief Executive | 146019610001 | ||||||||
| MACKLON, Dominic Edward | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | Uk President | 200005850001 | ||||||||
| MAXSON, Page Frank | Director | 5 Northcote Hill AB15 7TW Aberdeen | American | General Manager | 92459840001 |
Who are the persons with significant control of CHRYSAOR PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysaor Production Holdings Limited | Oct 04, 2021 | 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
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| Conocophillips Holdings Limited | Jun 30, 2016 | 1 Angel Court EC2R 7HJ London 20th Floor England | Yes | ||||||||||
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Natures of Control
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Does CHRYSAOR PRODUCTION 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