CHRYSAOR (U.K.) LAMBDA LIMITED

Overview

Company Name	CHRYSAOR (U.K.) LAMBDA LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	SF000910
External Registration Number	90748
Jurisdiction	United Kingdom
Date of Creation	Nov 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Registered Office Address	Riverside One Sir John Rogerson's Quay Dublin 2 Ireland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED	Sep 27, 2003	Sep 27, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

CHRYSAOR (U.K.) LAMBDA LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Exploration And Production Of Crude Oil & Natural Gas
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Eire
Originating Registry Country	IRELAND
Company Number	90748

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

Filings
Date	Description	Document	Type
Oct 14, 2025	Full accounts made up to Dec 31, 2024	8 pages	AA

Sep 04, 2025	Full accounts made up to Dec 31, 2023	7 pages	AA

Aug 21, 2025	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths	4 pages	OSCH02

Oct 31, 2024	Details changed for a UK establishment - BR007268 Address Change 23 lower belgrave street, london, SW1W 0NR,Aug 16, 2024	3 pages	OSCH01

Dec 12, 2023	Full accounts made up to Dec 31, 2022	10 pages	AA

Nov 07, 2022	Details changed for a UK establishment - BR007268 Address Change Brettenham house lancaster place, london, WC2E 7EN,Nov 01, 2022	3 pages	OSCH01

Oct 19, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

May 06, 2022	Appointment of Mr Howard Ralph Landes as a director on Feb 28, 2022	3 pages	OSAP01

May 06, 2022	Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022	2 pages	OSTM01

Nov 16, 2021	Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021	2 pages	OSTM01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Sep 30, 2021	Appointment of Michael Haagaard as a director on Nov 23, 2020	3 pages	OSAP01

Oct 16, 2020	Full accounts made up to Dec 31, 2019	9 pages	AA

Dec 03, 2019	Details changed for a UK establishment - BR007268 Address Change Rubislaw house, north anderson drive, aberdeen, AB15 6FZ,Sep 30, 2019	pages	OSCH01

Dec 03, 2019	Details changed for a UK establishment - BR007268 Name Change Conocophillips (U.K.) lambda LIMITED,Sep 30, 2019	pages	OSCH01

Nov 18, 2019	Change of registered name of an overseas company on Nov 14, 2019 from {change_name}	4 pages	OSNM01

Nov 13, 2019	Termination of appointment of David Grimshaw as secretary on Sep 30, 2019	2 pages	OSTM02

Nov 13, 2019	Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019	2 pages	OSTM01

Nov 13, 2019	Termination of appointment of Russell Scott as a director on Sep 30, 2019	2 pages	OSTM01

Nov 13, 2019	Termination of appointment of Terri Gay King as a director on Sep 30, 2019	2 pages	OSTM01

Nov 13, 2019	Appointment of Howard Landes as a secretary on Sep 30, 2019	3 pages	OSAP03

Nov 13, 2019	Appointment of Andrew Jon Osborne as a director on Sep 30, 2019	3 pages	OSAP01

Nov 13, 2019	Appointment of Mr Philip Andrew Kirk as a director on Sep 30, 2019	3 pages	OSAP01

Sep 16, 2019	Appointment of Mr Patrick Wolfe as a director on May 22, 2019	3 pages	OSAP01

Aug 19, 2019	Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019	2 pages	OSTM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDES, Howard Lancaster Place WC2E 7EN London Brettenham House England United Kingdom	Sep 30, 2019		Secretary	Lancaster Place WC2E 7EN London Brettenham House England United Kingdom				264339450001
HAAGAARD, Michael Spanggaard Lancaster Place WC2E 7EN London Brettenham House England United Kingdom	Nov 23, 2020		Director	Lancaster Place WC2E 7EN London Brettenham House England United Kingdom	Norway	Danish	1961-10	96203440001
LANDES, Howard Ralph Lancaster Place WC2E 7EN London Brettenham House United Kingdom	Feb 28, 2022		Director	Lancaster Place WC2E 7EN London Brettenham House United Kingdom	England	British	1975-12	282152690001
GRIMSHAW, David 68 Ashburnham Grove Greenwich SE10 8UJ London	Sep 27, 2003	Sep 30, 2019	Secretary	68 Ashburnham Grove Greenwich SE10 8UJ London		Other		31324650001
ANDERSON, Robert Hendry Albert Road Oldmeldrum AB51 0DB Inverurie Kirkhill House Aberdeenshire	Sep 07, 2009	May 13, 2013	Director	Albert Road Oldmeldrum AB51 0DB Inverurie Kirkhill House Aberdeenshire	Scotland	British	1956-10	140818510001
CHENIER, David Eric 2 Portman Street W1H 6DU London Portman House England	Apr 19, 2012	Aug 01, 2015	Director	2 Portman Street W1H 6DU London Portman House England	Scotland	American	1962-1	139921790001
CONWAY, Christopher William 2 Portman Street W1H 6DU London Portman House	Apr 09, 2010	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House	England	U.S. Citizen	1957-1	151093890001
FARTHING, David Andrew, Vivian St. Eunans Road AB34 5HH Aboyne Ffyrling Dy Aberdeenshire Scotland	Nov 14, 2008	Oct 09, 2009	Director	St. Eunans Road AB34 5HH Aboyne Ffyrling Dy Aberdeenshire Scotland	Scotland	British	1957-9	134993710001
FREDIN, Todd William Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Sep 27, 2003	Jan 31, 2010	Director	Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		American	1954-5	84397640001
GAUTREY, Christopher 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire	Jan 21, 2004	Sep 07, 2009	Director	4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire	England	British	1948-12	95348620003
GRIFFITHS, Malcolm David Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire	Sep 27, 2003	Dec 31, 2003	Director	Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire	England	British	1951-12	35717600001
HALLIWELL, Andrew Roy 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Aug 05, 2005	Mar 05, 2010	Director	14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British	1957-3	95351460001
HALLIWELL, Andrew Roy 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Jan 14, 2004	Mar 22, 2004	Director	14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British	1957-3	95351460001
HASTINGS, Andrew David Richard 2 Portman Street W1H 6DU London Portman House	Oct 09, 2009	Jun 15, 2018	Director	2 Portman Street W1H 6DU London Portman House	Scotland	British	1961-2	146672510002
KENNEDY, Archibald Wood The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	Mar 22, 2004	Apr 03, 2009	Director	The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	United Kingdom	British	1958-6	96895980001
KING, Terri Gay 2 Portman Street W1H 6DU London Portman House United Kingdom	Jan 05, 2017	Sep 30, 2019	Director	2 Portman Street W1H 6DU London Portman House United Kingdom	United Kingdom	American	1961-3	223270200001
KIRK, Philip Andrew Lancaster Place WC2E 7EN London Brettenham House United Kingdom	Sep 30, 2019	Feb 28, 2022	Director	Lancaster Place WC2E 7EN London Brettenham House United Kingdom	England	British	1966-5	146019610001
MAXSON, Page Frank 5 Northcote Hill AB15 7TW Aberdeen	Sep 27, 2003	Nov 22, 2004	Director	5 Northcote Hill AB15 7TW Aberdeen		American	1960-12	92459840001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Sep 27, 2003	Dec 31, 2003	Director	5 Somers Crescent W2 2PN London		British	1957-7	61410060005
OSBORNE, Andrew Jon Lancaster Place WC2E 7EN London Brettenham House United Kingdom	Sep 30, 2019	Oct 26, 2021	Director	Lancaster Place WC2E 7EN London Brettenham House United Kingdom	United Kingdom	British	1969-11	182291980001
RAMSHAW, Roger Stephen Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire	Sep 27, 2003	Dec 31, 2003	Director	Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire	Scotland	British	1949-2	84280250001
SCOTT, Russell Angel Court EC2R 7HJ London 20th Floor United Kingdom	Sep 25, 2018	Sep 30, 2019	Director	Angel Court EC2R 7HJ London 20th Floor United Kingdom	Scotland	British	1973-9	231559320001
SIMPSON, Katherine Susan Angel Court EC2R 7HJ London 20th Floor, 1 Uk United Kingdom	Jun 15, 2018	May 22, 2019	Director	Angel Court EC2R 7HJ London 20th Floor, 1 Uk United Kingdom	United Kingdom	British	1961-10	247459370001
SKJERVOY, Arild 2 Macaulay Drive Craigiebuckler AB15 8FL Aberdeen	Sep 27, 2003	Aug 05, 2005	Director	2 Macaulay Drive Craigiebuckler AB15 8FL Aberdeen		Norwegian	1958-11	92054550001
STALKER, Ross Graham 2 Portman Street W1H 6DU London Portman House United Kingdom	Oct 31, 2015	Sep 25, 2018	Director	2 Portman Street W1H 6DU London Portman House United Kingdom	United Kingdom	British	1964-10	202559080001
WARRENDER, John Mcandrew North Deeside Road Bieldside AB15 9AD Aberdeen 1 Aberdeenshire Scotland	Nov 14, 2008	Jul 03, 2013	Director	North Deeside Road Bieldside AB15 9AD Aberdeen 1 Aberdeenshire Scotland	Scotland	British	1961-7	134993700001
WARWICK, Paul Cyril Cluny Castle Sauchen AB51 7RT Inverurie West Wing Aberdeenshire	Apr 03, 2009	Apr 30, 2012	Director	Cluny Castle Sauchen AB51 7RT Inverurie West Wing Aberdeenshire	Scotland	British	1953-4	122134510003
WOLFE, Patrick 20th Floor EC2R 7HJ London Angel Court England	May 22, 2019	Sep 30, 2019	Director	20th Floor EC2R 7HJ London Angel Court England	Scotland	British	1963-2	259359790001

View Detailed Information on Officers and People 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.
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