Menna Overview
Here’s a quick overview of CHRYSAOR (U.K.) BETA LIMITED 👀 — a London based business that started in 1988.
CHRYSAOR (U.K.) BETA LIMITED
- Company statusactive
- Company No02316577
- Age37 years 8 months Incorporated 14 November 1988
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
CHRYSAOR (U.K.) BETA LIMITED is an active company incorporated on 14 November 1988 and based in London, United Kingdom. The company was registered 38 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 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 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
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
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 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 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 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
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
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 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
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 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 (U.K.) Alpha Limited | 06 Oct 2021 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips (U.K.) Alpha Limited | 30 Jun 2016 |
Related Companies
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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, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew 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, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew 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, 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, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay 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, HASTINGS, Andrew David Richard, KING, Terri Gay 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay are mutual persons.
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, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay 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, HASTINGS, Andrew David Richard, KING, Terri Gay 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, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KING, Terri Gay 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, 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, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KING, Terri Gay 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, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, SCOTT, Russell, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew are mutual persons.
BARR, Scott, SCOTT, Russell, KIRK, Philip Andrew are mutual persons.
BARR, Scott, SCOTT, Russell, KIRK, Philip Andrew are mutual persons.
LANDES, Howard Ralph are mutual persons.
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 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David, STOKELD, Michael Philip, Sol are mutual persons.
GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle are mutual persons.
STIRRUP, Edith Jeannie are mutual persons.
STIRRUP, Edith Jeannie, ANDERSON, Robert Hendry, FARTHING, David Andrew, Vivian, GAUTREY, Christopher, HALLIWELL, Andrew Roy are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
ANDERSON, Robert Hendry 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.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KING, Terri Gay are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew 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, KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
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, CHENIER, David Eric, CONWAY, Christopher William, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
JET PETROL LIMITED
GRIMSHAW, David, GAUTREY, Christopher are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
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, KENNEDY, Archibald Wood are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
CHENIER, David Eric, KENNEDY, Archibald Wood, KING, Terri Gay are mutual persons.
NET ZERO TECHNOLOGY CENTRE LIMITED
KENNEDY, Archibald Wood, KING, Terri Gay are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
ALCAEUS LIMITED
KIRK, Philip Andrew are mutual persons.
EBURY GATE LIMITED
KIRK, Philip Andrew are mutual persons.
PREMIER OIL GROUP LIMITED
KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY PLC
KIRK, Philip Andrew 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.) BETA LIMITED 👀 — a London based business that started in 1988.