Menna Overview
Here’s a quick overview of CHRYSAOR PETROLEUM LIMITED 👀 — a London based business that started in 1976.
CHRYSAOR PETROLEUM LIMITED
- Company statusactive
- Company No01247477
- Age50 years 4 months Incorporated 5 March 1976
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR PETROLEUM LIMITED is an active company incorporated on 5 March 1976 and based in London, England. The company was registered 50 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
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
Confirmation Statement With No 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
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 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 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 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
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 20 Oct 2021 |
| SUTTIE, Laura | director | Dec 1980 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysaor Production (U.K.) Limited | 06 Oct 2021 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips (U.K.) Limited | 30 Jun 2016 |
Related Companies
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, 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, FREDIN, Todd William, GAUTREY, Christopher 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, 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, 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, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura, 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, ANDERSON, Robert Hendry, BOLEN, David Paul, 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, LANDES, Howard Ralph, ANDERSON, Robert Hendry, CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, CHENIER, David Eric, 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, 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, CONWAY, Christopher William, DUNHAM, Archie Wallace, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, 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, FREDIN, Todd William, GAUTREY, Christopher are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, 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, FREDIN, Todd William, GAUTREY, Christopher are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, 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, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, SUTTIE, Laura are mutual persons.
LANDES, Howard Ralph are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura are mutual persons.
SUTTIE, Laura 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, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James 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, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James 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, FREDIN, Todd William 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 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, GAUTREY, Christopher 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, 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, SUTTIE, Laura are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph 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, FREDIN, Todd William, GAUTREY, Christopher are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
PREMIER OIL GROUP LIMITED
SUTTIE, Laura are mutual persons.
JET PETROL LIMITED
GRIMSHAW, David, GAUTREY, Christopher 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.
HOME-START GARIOCH
ANDERSON, Robert Hendry are mutual persons.
PALOAK LIMITED
BOLEN, David Paul are mutual persons.
FUELS INDUSTRY UK LIMITED
GOFF, Gregory James 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 PETROLEUM LIMITED 👀 — a London based business that started in 1976.