Menna Overview
Here’s a quick overview of CHRYSAOR (U.K.) BRITANNIA LIMITED 👀 — a London based business that started in 1994.
CHRYSAOR (U.K.) BRITANNIA LIMITED
- Company statusactive
- Company No02954364
- Age31 years 11 months Incorporated 1 August 1994
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR (U.K.) BRITANNIA LIMITED is an active company incorporated on 1 August 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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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
Appoint Person Director Company With Name Date
1 Year Ago on 18 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 13 Nov 2024
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
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
Change To A Person With Significant Control
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 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 13 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
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 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
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 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 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 Production (U.K.) Limited | 01 Nov 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 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, STOKELD, Michael Philip, Sol, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, FLETCHER, Angela Sarah Helen, FARTHING, David Andrew, Vivian, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
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HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, SCOTT, Russell, FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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.
FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol are mutual persons.
FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
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STOKELD, Michael Philip, Sol, WILSON, Suzanne Elizabeth are mutual persons.
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CLITHEROE, Andrew Redvers John are mutual persons.
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COHEN, Colette Brigid are mutual persons.
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HEMMENS, Philip Duncan are mutual persons.
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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.
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Here’s a quick overview of CHRYSAOR (U.K.) BRITANNIA LIMITED 👀 — a London based business that started in 1994.