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CHRYSAOR (U.K.) SIGMA LIMITED

CHRYSAOR (U.K.) SIGMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHRYSAOR (U.K.) SIGMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07832693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRYSAOR (U.K.) SIGMA LIMITED?

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

    Where is CHRYSAOR (U.K.) SIGMA LIMITED located?

    Registered Office Address
    151 Buckingham Palace Road
    SW1W 9SZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRYSAOR (U.K.) SIGMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONOCOPHILLIPS (U.K.) SIGMA LIMITEDNov 02, 2011Nov 02, 2011

    What are the latest accounts for CHRYSAOR (U.K.) SIGMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHRYSAOR (U.K.) SIGMA LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for CHRYSAOR (U.K.) SIGMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Scott Barr on Nov 21, 2025

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 23, 2026

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium account cancelled 22/04/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on Aug 16, 2024

    		2 pagesPSC05

    Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024

    		1 pagesCH04

    Satisfaction of charge 078326930001 in full

    		1 pagesMR04

    Satisfaction of charge 078326930002 in full

    		1 pagesMR04

    Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024

    		1 pagesTM01

    Appointment of Scott Barr as a director on Dec 12, 2024

    		2 pagesAP01

    Appointment of Russell Scott as a director on Dec 12, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    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 pagesAD01

    Notification of Chrysaor Production (U.K.) Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Chrysaor Production (U.K.) Limited as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022

    		2 pagesCH01

    Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHRYSAOR (U.K.) SIGMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOUR ENERGY SECRETARIES LIMITED
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Secretary
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    Identification TypeUK Limited Company
    Registration Number12288531
    		296610930001
    BARR, Scott
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		ScotlandBritish330385550002
    LANDES, Howard Ralph
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		United KingdomBritish282152690002
    SCOTT, Russell
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		ScotlandBritish330385830001
    FARRELL, Joseph Anthony
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Secretary
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		244783460001
    FLETCHER, Angela Sarah Helen
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		164249510001
    GRIMSHAW, David
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		164249490001
    LANDES, Howard Ralph
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		262908540001
    PEPIN, Jean-Francois Jacques Basile
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		178626610001
    STIRRUP, Edith Jeannie
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		164249500001
    ANDERSON, Robert Hendry
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		ScotlandBritish140818510001
    CHENIER, David Eric
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		ScotlandAmerican139921790001
    CONWAY, Christopher William
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		EnglandU.S. Citizen151093890001
    GAUTREY, Christopher
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		EnglandBritish95348620003
    HASTINGS, Andrew David Richard
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Director
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		ScotlandBritish146672510002
    KING, Terri Gay
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		United KingdomAmerican223270200001
    KIRK, Philip Andrew
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandBritish146019610001
    KRANE, Alexander Lorentzen
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Director
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		NorwayNorwegian288540680010
    MACKLON, Dominic Edward
    2 Portman Street
    W1H 6DU London
    Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    		ScotlandBritish200005850001
    OSBORNE, Andrew Jon
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		United KingdomBritish182291980001
    SCOTT, Russell
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		ScotlandBritish231559320001
    SIMPSON, Katherine Susan
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Director
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		United KingdomBritish247459370001
    STALKER, Ross Graham
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Director
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		United KingdomBritish202559080001
    WARRENDER, John Mcandrew
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		ScotlandBritish134993700001
    WARWICK, Paul Cyril
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		ScotlandBritish122134510003
    WOLFE, Patrick
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		ScotlandBritish259359790001
    WRIGHT, Michael Don
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		ScotlandAmerican181053870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRYSAOR (U.K.) SIGMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor Production (U.K.) Limited
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Nov 01, 2023
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00524868
    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.
    Chrysaor Production (U.K.) Limited
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Nov 08, 2021
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number00524868
    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.
    Chrysaor E&P Limited
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Sep 30, 2019
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Jun 30, 2016
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number524868
    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.
    View Detailed Information on Persons with Significant 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