CHRYSAOR LIMITED

Overview

Company Name	CHRYSAOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06418649
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007

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 LIMITED?

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

Where is CHRYSAOR LIMITED located?

Registered Office Address	151 Buckingham Palace Road SW1W 9SZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHRYSAOR LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for CHRYSAOR LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Director's details changed for Scott Barr on Nov 21, 2025	2 pages	CH01

Nov 10, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Aug 27, 2025	Change of details for Chrysaor E&P Limited as a person with significant control on Aug 16, 2024	2 pages	PSC05

Jul 03, 2025	Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024	1 pages	CH04

Dec 20, 2024	Satisfaction of charge 064186490011 in full	1 pages	MR04

Dec 20, 2024	Satisfaction of charge 064186490012 in full	1 pages	MR04

Dec 16, 2024	Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024	1 pages	TM01

Dec 16, 2024	Appointment of Scott Barr as a director on Dec 12, 2024	2 pages	AP01

Dec 16, 2024	Appointment of Russell Scott as a director on Dec 12, 2024	2 pages	AP01

Nov 13, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Aug 16, 2024	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

Dec 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

May 23, 2023	Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023	2 pages	CH01

Apr 06, 2023	Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022	2 pages	CH01

Nov 04, 2022	Change of details for Chrysaor E&P Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Nov 01, 2022	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

Oct 17, 2022	Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022	2 pages	AP04

Oct 17, 2022	Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022	1 pages	TM02

Sep 20, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Mar 01, 2022	Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022	1 pages	TM01

Nov 10, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHRYSAOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBOUR ENERGY SECRETARIES LIMITED

Oct 10, 2022

Secretary

Buckingham Palace Road

SW1W 9SZ London

151

England

Identification Type	UK Limited Company
Registration Number	12288531

296610930001

BARR, Scott

Dec 12, 2024

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

Scotland

British

1976-7

330385550002

LANDES, Howard Ralph

Oct 20, 2021

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

United Kingdom

British

1975-12

282152690002

SCOTT, Russell

Dec 12, 2024

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

Scotland

British

1973-9

330385830001

DASHWOOD, William Robert

Nov 06, 2007

Feb 16, 2017

Secretary

Lancaster Place

WC2E 7EN London

Brettenham House

England

British

122648900001

LANDES, Howard Ralph

Feb 16, 2017

Oct 10, 2022

Secretary

Lancaster Place

WC2E 7EN London

Brettenham House

England

224853640001

DASHWOOD, William Robert

Nov 06, 2007

Sep 25, 2017

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

United Kingdom

British

1968-11

122648900001

KERON, Neil Alexander

Apr 04, 2008

Oct 12, 2010

Director

4 Conduit Road

MK40 1EQ Bedford

Bedfordshire

United Kingdom

British

1953-3

62390070002

KIRK, Phil

Nov 06, 2007

Jan 13, 2017

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

United Kingdom

British

1960-5

125646100001

KIRK, Philip Andrew

Jan 13, 2017

Feb 28, 2022

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

British

1966-5

146019610001

KRANE, Alexander Lorentzen

Oct 20, 2021

Dec 12, 2024

Director

Buckingham Palace Road

SW1W 9SZ London

151

England

Norway

Norwegian

1976-3

288540680019

OSBORNE, Andrew Jon

Oct 22, 2013

Oct 26, 2021

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

United Kingdom

British

1969-11

182291980001

PATIENCE, Andrew James

Oct 12, 2010

Sep 25, 2017

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

Scotland

British

1958-2

136094630001

PODDUBIUK, Robert

Apr 04, 2008

Sep 25, 2017

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

United Kingdom

British

1957-11

129346340001

TOLSON, Karl

Apr 04, 2008

Sep 25, 2017

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

United Kingdom

British

1968-6

129346420002

WALTER, Dave

Apr 04, 2008

Sep 25, 2017

Director

Lancaster Place

WC2E 7EN London

Brettenham House

England

British

1960-6

129338100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSAOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chrysaor E&P Limited

Aug 15, 2017

Buckingham Palace Road

SW1W 9SZ London

151

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	10871880

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHRYSAOR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016	Aug 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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