Menna Overview
Here’s a quick overview of CHRYSAOR PETROLEUM COMPANY U.K. LIMITED 👀 — a London based business that started in 1964.
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
- Company statusactive
- Company No00792712
- Age62 years 5 months Incorporated 20 February 1964
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED is an active company incorporated on 20 February 1964 and based in London, England. The company was registered 62 years ago.
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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 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 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
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 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 Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 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
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
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 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 | 09 Sept 2021 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips 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, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher 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, ANDERSON, Robert Hendry, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher 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, 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, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James 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, CHENIER, David Eric, CONWAY, Christopher William, GAUTREY, Christopher 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, CONWAY, Christopher William, FARTHING, David Andrew, Vivian, FREDIN, Todd William are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph 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, ANDERSON, Robert Hendry, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James 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, CHENIER, David Eric, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher 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, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, 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, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, 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, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James 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.
BARR, Scott, SCOTT, Russell are mutual persons.
BARR, Scott, SCOTT, Russell are mutual persons.
LANDES, Howard Ralph are mutual persons.
BOON, Yves Marie Joseph Victor, REDRUP, Leslie Charles Ernest, STIRRUP, Edith Jeannie, WALKER, Nigel Francis Courtenay, WATSON, Susan Elizabeth, ANDERSON, Robert Hendry, FARTHING, David Andrew, Vivian, GAUTREY, Christopher are mutual persons.
COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, CONWAY, Christopher William, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James are mutual persons.
COOK, Thomas Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, ERIKSEN, Gisle are mutual persons.
COOK, Thomas Edward, STIRRUP, Edith Jeannie are mutual persons.
COOK, Thomas Edward, GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, FREDIN, Todd William are mutual persons.
COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James are mutual persons.
FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James are mutual persons.
GRIMSHAW, David, REDRUP, Leslie Charles Ernest, WATSON, Susan Elizabeth are mutual persons.
GRIMSHAW, David, REDRUP, Leslie Charles Ernest, STOKELD, Michael Philip, Sol, WATSON, Susan Elizabeth are mutual persons.
REDRUP, Leslie Charles Ernest are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, ERIKSEN, Gisle are mutual persons.
WALKER, Nigel Francis Courtenay, WATSON, Susan Elizabeth are mutual persons.
WALKER, Nigel Francis Courtenay are mutual persons.
WALKER, Nigel Francis Courtenay are mutual persons.
ANDERSON, Robert Hendry are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
FREDIN, Todd William are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph 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.
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LANDES, Howard Ralph are mutual persons.
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LANDES, Howard Ralph, GRIMSHAW, David, ANDERSON, Robert Hendry, CHENIER, David Eric, CONWAY, Christopher William, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
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GRIMSHAW, David, GAUTREY, Christopher are mutual persons.
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WALKER, Nigel Francis Courtenay are mutual persons.
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CHENIER, David Eric are mutual persons.
PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
EAST, Gordon Robin are mutual persons.
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
EAST, Gordon Robin are mutual persons.
EXORO ENERGY INTERNATIONAL LIMITED
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PETROFAC FACILITIES MANAGEMENT LIMITED
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FUELS INDUSTRY UK LIMITED
GOFF, Gregory James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHRYSAOR PETROLEUM COMPANY U.K. LIMITED 👀 — a London based business that started in 1964.