Menna Overview
Here’s a quick overview of CHRYSAOR PRODUCTION (U.K.) LIMITED 👀 — a London based business that started in 1953.
CHRYSAOR PRODUCTION (U.K.) LIMITED
- Company statusactive
- Company No00524868
- Age72 years 9 months Incorporated 20 October 1953
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR PRODUCTION (U.K.) LIMITED is an active company incorporated on 20 October 1953 and based in London, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 27 Jul 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| BARR, Scott | director | Jul 1976 | 12 Dec 2024 |
| LANDES, Howard Ralph | director | Dec 1975 | 20 Oct 2021 |
| SCOTT, Russell | director | Sep 1973 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysaor Production Holdings Limited | 01 Nov 2023 | |
| Chrysaor Production Limited | 06 Oct 2021 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Cop Holdings Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ALLEN, Nicholas David, ANDERSON, Robert Hendry, BALTESKARD, Birger, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, PELZER, Robert Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ALLEN, Nicholas David, ANDERSON, Robert Hendry, BALTESKARD, Birger, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, ANDERSON, Robert Hendry, CONWAY, Christopher William are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, CHENIER, David Eric, CONWAY, Christopher William, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GANNON, Frank Lawrence, GRAEBNER, Carol Ferne, GRIMSHAW, David, HILL, Adrian Derek Glendon, OGILVIE, David Stewart, PELZER, Robert Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ABEL, Roger Lee, ANDERSON, Robert Hendry, ATKINSON, William Silver, BLOOD, Ian, BOLEN, David Paul, CONWAY, Christopher William, DUNHAM, Archie Wallace, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, ERIKSEN, Gisle are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GANNON, Frank Lawrence, GRAEBNER, Carol Ferne, GRIMSHAW, David, HILL, Adrian Derek Glendon, OGILVIE, David Stewart, PELZER, Robert Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ABEL, Roger Lee, ANDERSON, Robert Hendry, ATKINSON, William Silver, BLOOD, Ian, BOLEN, David Paul, CHENIER, David Eric, CONWAY, Christopher William, DUNHAM, Archie Wallace, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, SCOTT, Russell are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, SCOTT, Russell are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
BARR, Scott, SCOTT, Russell are mutual persons.
BARR, Scott, SCOTT, Russell are mutual persons.
LANDES, Howard Ralph are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ABEL, Roger Lee, ANDERSON, Robert Hendry, ATKINSON, William Silver, BLOOD, Ian, CONWAY, Christopher William are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, GRIMSHAW, David, PELZER, Robert Edward, STIRRUP, Edith Jeannie, WARD, Elaine June are mutual persons.
FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David, STOKELD, Michael Philip, Sol are mutual persons.
HILL, Adrian Derek Glendon are mutual persons.
PELZER, Robert Edward are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle are mutual persons.
STIRRUP, Edith Jeannie, ANDERSON, Robert Hendry, FARTHING, David Andrew, Vivian are mutual persons.
ABEL, Roger Lee are mutual persons.
ABEL, Roger Lee are mutual persons.
ABEL, Roger Lee are mutual persons.
ANDERSON, Robert Hendry are mutual persons.
ATKINSON, William Silver are mutual persons.
BOLEN, David Paul are mutual persons.
CONWAY, Christopher William are mutual persons.
CONWAY, Christopher William are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
PREMIER OIL UK LIMITED
BARR, Scott, SCOTT, Russell are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph, GRIMSHAW, David, ANDERSON, Robert Hendry, CONWAY, Christopher William, FARTHING, David Andrew, Vivian are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
JET PETROL LIMITED
GRIMSHAW, David are mutual persons.
ABBEYFIELD DULWICH SOCIETY LIMITED(THE)
HILL, Adrian Derek Glendon are mutual persons.
INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
ABEL, Roger Lee are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
ALLEN, Nicholas David are mutual persons.
HOME-START GARIOCH
ANDERSON, Robert Hendry are mutual persons.
PALOAK LIMITED
BOLEN, David Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHRYSAOR PRODUCTION (U.K.) LIMITED 👀 — a London based business that started in 1953.