Menna Overview
Here’s a quick overview of CHRYSAOR (U.K.) THETA LIMITED 👀 — a London based business that started in 1980.
CHRYSAOR (U.K.) THETA LIMITED
- Company statusactive
- Company No01491002
- Age46 years 3 months Incorporated 15 April 1980
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR (U.K.) THETA LIMITED is an active company incorporated on 15 April 1980 and based in London, England. The company was registered 46 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
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 27 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 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
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 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 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 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 03 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 16 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 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 (U.K.) Sigma Limited | 01 Jan 2022 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips (U.K.) Sigma 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, 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, ANDERSON, Robert Hendry, CHENIER, David Eric, 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, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CHENIER, David Eric, 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, CHENIER, David Eric, 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, 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, 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, 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, CHENIER, David Eric, 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, CHENIER, David Eric, 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, 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 are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, 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 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.
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, ANDERSON, Robert Hendry, 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, 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.
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.
ANDERSON, Robert Hendry are mutual persons.
BOLEN, David Paul are mutual persons.
CONWAY, Christopher William are mutual persons.
CONWAY, Christopher 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.
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, CHENIER, David Eric, CONWAY, Christopher William, FARTHING, David Andrew, Vivian are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
ANGUS ENERGY WEALD BASIN NO.3 LIMITED
GLYN, Victoria Anne, AL OTHMAN, Khaled Mohammed, AL-HAROON, Khalid Rashid, AL-RABAH, Abdul Karim A, BJERKE, Lars Torgeir, BOURGEOIS, Jerry Michael are mutual persons.
JET PETROL LIMITED
GRIMSHAW, David are mutual persons.
HOME-START GARIOCH
ANDERSON, Robert Hendry are mutual persons.
PALOAK LIMITED
BOLEN, David Paul, CHENIER, David Eric are mutual persons.
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
CHENIER, David Eric are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
CHENIER, David Eric 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 (U.K.) THETA LIMITED 👀 — a London based business that started in 1980.