Menna Overview
Here’s a quick overview of CHRYSAOR LIMITED 👀 — a London based business that started in 2007.
CHRYSAOR LIMITED
- Company statusactive
- Company No06418649
- Age19 years Incorporated 6 November 2007
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR LIMITED is an active company incorporated on 6 November 2007 and based in London, England. The company was registered 19 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 21 Aug 2026
Change Person Director Company With Change Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year 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
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 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
4 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 17 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| DAVIES, Graeme John | director | May 1983 | 02 Oct 2026 |
| 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 E&P Limited | 15 Aug 2017 |
Related Companies
To view a related company, use above.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, DASHWOOD, William Robert, BARR, Scott, KIRK, Philip Andrew, OSBORNE, Andrew Jon, PATIENCE, Andrew James are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John are mutual persons.
DAVIES, Graeme John are mutual persons.
LANDES, Howard Ralph are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
OSBORNE, Andrew Jon 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
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
HUMBER ENERGY BOARD LIMITED
DAVIES, Graeme John are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph, DASHWOOD, William Robert, KIRK, Philip Andrew, PODDUBIUK, Robert are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
BARR, Scott are mutual persons.
CHESTERFIELD F.C. COMMUNITY TRUST
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.
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Here’s a quick overview of CHRYSAOR LIMITED 👀 — a London based business that started in 2007.