Menna Overview
Here’s a quick overview of CHRYSAOR NORTH SEA LIMITED 👀 — a London based business that started in 1969.
CHRYSAOR NORTH SEA LIMITED
- Company statusactive
- Company No00958880
- Age57 years 4 months Incorporated 24 July 1969
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR NORTH SEA LIMITED is an active company incorporated on 24 July 1969 and based in London, England. The company was registered 57 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 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
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| DAVIES, Graeme John | director | May 1983 | 02 Oct 2026 |
| 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 E&P Limited | 01 Nov 2017 | |
| Bg International Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John are mutual persons.
DAVIES, Graeme John are mutual persons.
LANDES, Howard Ralph are mutual persons.
GRIFFIN, John Edward Henry, AFFLECK, Lewis Grant, ALMANZA, Ashley Martin, ASPDEN, Christopher Jonathan, CARNE, Mark Milford Power, COLLINGWOOD, Jonathan Mark, DARLOW, Nigel Robert, DEN HARTIGH, Ernst are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, BURRARD-LUCAS, Stephen Charles are mutual persons.
GRIFFIN, John Edward Henry, AFFLECK, Lewis Grant, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, DOUGHTY, Donald Glenwood are mutual persons.
GRIFFIN, John Edward Henry are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una are mutual persons.
GRIFFIN, John Edward Henry are mutual persons.
GRIFFIN, John Edward Henry, SADLER, John Michael, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, BROWN, Malcolm Archibald Halliday, CARNE, Mark Milford Power, CHAPMAN, Frank Joseph are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, BURRARD-LUCAS, Stephen Charles are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CARNE, Mark Milford Power, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SHELL CORPORATE SECRETARY LIMITED, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DEN HARTIGH, Ernst, DOUGHTY, Donald Glenwood are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CARNE, Mark Milford Power, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, SHELL CORPORATE SECRETARY LIMITED, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood are mutual persons.
GRIFFIN, John Edward Henry, SADLER, John Michael, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
MARKHAM, Una are mutual persons.
MARKHAM, Una, BROWN, Malcolm Archibald Halliday are mutual persons.
MARKHAM, Una, CHAPMAN, Frank Joseph are mutual persons.
MARKHAM, Una are mutual persons.
MARKHAM, Una are mutual persons.
MCCULLOCH, Alan William are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony, THOMAS, Luke are mutual persons.
MOORE, Paul Anthony, THOMAS, Luke are mutual persons.
SADLER, John Michael, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SADLER, John Michael are mutual persons.
SADLER, John Michael are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
AFFLECK, Lewis Grant are mutual persons.
ALMANZA, Ashley Martin are mutual persons.
ALMANZA, Ashley Martin are mutual persons.
ALMANZA, Ashley Martin, COLLINGWOOD, Jonathan Mark are mutual persons.
BROWN, Malcolm Archibald Halliday are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, DALTON, Howard William are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
CARNE, Mark Milford Power are mutual persons.
CHAPMAN, Frank Joseph are mutual persons.
CHAPMAN, Frank Joseph are mutual persons.
CHAPMAN, Frank Joseph are mutual persons.
COLLINGWOOD, Jonathan Mark are mutual persons.
COLLINGWOOD, Jonathan Mark are mutual persons.
COLLINGWOOD, Jonathan Mark are mutual persons.
COLLINGWOOD, Jonathan Mark are mutual persons.
COLLINGWOOD, Jonathan Mark are mutual persons.
COLLINS, Paul Anthony, Dr are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
DALTON, Howard William are mutual persons.
DARLOW, Nigel Robert 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
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HUMBER ENERGY BOARD LIMITED
DAVIES, Graeme John are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
BG ENERGY CAPITAL PLC
GRIFFIN, John Edward Henry, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
00208760 UNLIMITED
HUGHES, Graham Paul are mutual persons.
SHELL THAILAND E&P INC.
MARKHAM, Una, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, DOUGHTY, Donald Glenwood are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
MOORE, Paul Anthony are mutual persons.
CAMPIONWIND LIMITED
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
AFFLECK, Lewis Grant, BARR, Scott, COX, Christopher Martin are mutual persons.
CONNECT READING LTD
BROWN, Malcolm Archibald Halliday are mutual persons.
AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
BURRARD-LUCAS, Stephen Charles are mutual persons.
COMPASS GROUP PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
NATIONAL GRID HOLDINGS ONE PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
RAIL DELIVERY GROUP LIMITED
CARNE, Mark Milford Power are mutual persons.
NETWORK RAIL LIMITED
CARNE, Mark Milford Power are mutual persons.
MYELOMA UK
CHAPMAN, Frank Joseph are mutual persons.
SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED
COLLINS, Paul Anthony, Dr are mutual persons.
SERICA ENERGY HOLDCO UK 2 LIMITED
COX, Christopher Martin are mutual persons.
SERICA ENERGY HOLDCO UK LIMITED
COX, Christopher Martin are mutual persons.
SERICA ENERGY PLC
COX, Christopher Martin are mutual persons.
SERICA ENERGY CHINOOK LIMITED
COX, Christopher Martin are mutual persons.
SERICA GBA LIMITED
COX, Christopher Martin 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 NORTH SEA LIMITED 👀 — a London based business that started in 1969.