Menna Overview
Here’s a quick overview of CHRYSAOR PRODUCTION HOLDINGS LIMITED 👀 — a London based business that started in 1998.
CHRYSAOR PRODUCTION HOLDINGS LIMITED
- Company statusactive
- Company No03629601
- Age27 years 10 months Incorporated 4 September 1998
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR PRODUCTION HOLDINGS LIMITED is an active company incorporated on 4 September 1998 and based in London, England. The company was registered 28 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
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
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
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 27 Jul 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 27 Jul 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 05 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 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 02 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 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 E&P Limited | 30 Sept 2019 | |
| Conocophillips | 30 Jun 2016 | |
| Conocophillips Company | 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, CONWAY, Christopher William, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, FREDIN, Todd William, GAUTREY, Christopher, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, ALLEN, Nicholas David, ANDERSON, Robert Hendry, BALTESKARD, Birger, CHENIER, David Eric, CONWAY, Christopher William, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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 are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, ANDERSON, Robert Hendry, CHENIER, David Eric, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, CONWAY, Christopher William, FREDIN, Todd William, FRETWELL, Michael Robert, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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, GRIMSHAW, David, OGILVIE, David Stewart, PELZER, Robert Edward, 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, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, HASTINGS, Andrew David Richard 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 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 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, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard 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, GRIMSHAW, David, OGILVIE, David Stewart, PELZER, Robert Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ALLEN, Nicholas David, ANDERSON, Robert Hendry, BALTESKARD, Birger, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FREDIN, Todd William, FRETWELL, Michael Robert, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASSLER, Robert Joseph, HASTINGS, Andrew David Richard, HERMAN, Robert Alan 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, ANDERSON, Robert Hendry, CONWAY, Christopher William, FREDIN, Todd William, FRETWELL, Michael Robert, GAUTREY, Christopher, GOFF, Gregory James, HAMM, William Ricky, HASSLER, Robert Joseph, HERMAN, Robert Alan 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, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle, GRIFFITHS, Malcolm David, HAMM, William Ricky are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, GRIMSHAW, David, PELZER, Robert Edward, STIRRUP, Edith Jeannie, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy 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, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David, STOKELD, Michael Philip, Sol are mutual persons.
PELZER, Robert Edward, WARD, John William are mutual persons.
STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle, GRIFFITHS, Malcolm David are mutual persons.
STIRRUP, Edith Jeannie, ANDERSON, Robert Hendry, GAUTREY, Christopher, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy are mutual persons.
WARD, John William are mutual persons.
WARD, John William are mutual persons.
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.
FRETWELL, Michael Robert are mutual persons.
GRIFFITHS, Malcolm David 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, CHENIER, David Eric, CONWAY, Christopher William, FREDIN, Todd William, GAUTREY, Christopher, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard 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.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
ALLEN, Nicholas 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.
FUELS INDUSTRY UK LIMITED
GOFF, Gregory James, HAMM, William Ricky 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 PRODUCTION HOLDINGS LIMITED 👀 — a London based business that started in 1998.