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CHRYSAOR (U.K.) DELTA LIMITED

CHRYSAOR (U.K.) DELTA LIMITED

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

    • Overview

    Company NameCHRYSAOR (U.K.) DELTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07872436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

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

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CONOCOPHILLIPS (U.K.) DELTA LIMITEDDec 06, 2011Dec 06, 2011

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2024

    		LRESSP

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 078724360002 in full

    		1 pagesMR04

    Satisfaction of charge 078724360001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Statement of capital on Jul 10, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 07/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    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

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    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 pagesAD01

    Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022

    		2 pagesAP04

    Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOUR ENERGY SECRETARIES LIMITED
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    Identification TypeUK Limited Company
    Registration Number12288531
    		296610930001
    KRANE, Alexander Lorentzen
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		NorwayNorwegian288540680011
    LANDES, Howard Ralph
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish282152690002
    FLETCHER, Angela Sarah Helen
    2, Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2, Portman Street
    W1H 6DU London
    Portman House
    England
    		165084660001
    GRIMSHAW, David
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		165084650001
    LANDES, Howard Ralph
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		262906920001
    PEPIN, Jean-Francois Jacques Basile
    2, Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2, Portman Street
    W1H 6DU London
    Portman House
    England
    		178626310001
    STIRRUP, Edith Jeannie
    2, Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2, Portman Street
    W1H 6DU London
    Portman House
    England
    		165084670001
    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
    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
    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.) DELTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor Production (U.K.) Limited
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Dec 06, 2021
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		No
    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

    Does CHRYSAOR (U.K.) DELTA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2024Commencement of winding up
    Feb 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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