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CHRYSAOR (U.K.) CHI LIMITED

CHRYSAOR (U.K.) CHI LIMITED

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

    • Overview

    Company NameCHRYSAOR (U.K.) CHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08900671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

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

    Registered Office Address
    Brettenham House
    Lancaster Place
    WC2E 7EN London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CONOCOPHILLIPS (U.K.) CHI LIMITEDFeb 18, 2014Feb 18, 2014

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company change of name 30/09/2019
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2019

    		RES15

    Notification of Chrysaor E&P Limited as a person with significant control on Sep 30, 2019

    		2 pagesPSC02

    Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of Russell Scott as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of Terri Gay King as a director on Sep 30, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Jon Osborne as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019

    		1 pagesTM02

    Appointment of Mr Philip Andrew Kirk as a director on Sep 30, 2019

    		2 pagesAP01

    Appointment of Mr Howard Ralph Landes as a secretary on Sep 30, 2019

    		2 pagesAP03

    Cessation of Conocophillips (U.K.) Sigma Limited as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on Sep 30, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Appointment of Mr Patrick Wolfe as a director on May 22, 2019

    		2 pagesAP01

    Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Conocophillips (U.K.) Sigma Limited as a person with significant control on May 01, 2018

    		2 pagesPSC05

    Appointment of Mr Russell Scott as a director on Sep 25, 2018

    		2 pagesAP01

    Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018

    		1 pagesTM01

    Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018

    		2 pagesAP01

    Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018

    		1 pagesTM01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDES, Howard Ralph
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		262913110001
    KIRK, Philip Andrew
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandBritish262913160001
    OSBORNE, Andrew Jon
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		United KingdomBritish182291980001
    FLETCHER, Angela Sarah Helen
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		185228570001
    GRIMSHAW, David
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		190997370001
    PEPIN, Jean-Francois Jacques Basile
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Secretary
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		185228560001
    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
    MACKLON, Dominic Edward
    2 Portman Street
    W1H 6DU London
    Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    		ScotlandBritish200005850001
    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
    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.) CHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor E&P Limited
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Sep 30, 2019
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		No
    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 FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7832693
    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