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 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.
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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 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
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 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
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 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
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 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 | |
| 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 E&P Limited | 01 Nov 2017 | |
| Bg International Limited | 06 Apr 2016 |
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Here’s a quick overview of CHRYSAOR NORTH SEA LIMITED 👀 — a London based business that started in 1969.