Menna Overview
Here’s a quick overview of CHRYSAOR (U.K.) SIGMA LIMITED 👀 — a London based business that started in 2011.
CHRYSAOR (U.K.) SIGMA LIMITED
- Company statusactive
- Company No07832693
- Age14 years 8 months Incorporated 2 November 2011
- Officers4
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
CHRYSAOR (U.K.) SIGMA LIMITED is an active company incorporated on 2 November 2011 and based in London, England. The company was registered 15 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
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
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 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
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
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
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 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
Confirmation Statement With Updates
4 Years Ago on 08 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 Production (U.K.) Limited | 01 Nov 2023 | |
| Chrysaor Production (U.K.) Limited | 08 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, ANDERSON, Robert Hendry, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don 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, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon 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, KING, Terri Gay, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, CONWAY, Christopher William, HASTINGS, Andrew David Richard, KING, Terri Gay, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon 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, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, LANDES, Howard Ralph, SCOTT, Russell, HASTINGS, Andrew David Richard, KING, Terri Gay, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril, WOLFE, Patrick are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, ANDERSON, Robert Hendry, CHENIER, David Eric, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don 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, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, ANDERSON, Robert Hendry, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, OSBORNE, Andrew Jon, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don 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, BARR, Scott, SCOTT, Russell, ANDERSON, Robert Hendry, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, BARR, Scott, SCOTT, Russell, KRANE, Alexander Lorentzen 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.
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.
ANDERSON, Robert Hendry, GAUTREY, Christopher, STALKER, Ross Graham, WRIGHT, Michael Don are mutual persons.
ANDERSON, Robert Hendry are mutual persons.
ANDERSON, Robert Hendry, CONWAY, Christopher William, GAUTREY, Christopher, WARWICK, Paul Cyril are mutual persons.
ANDERSON, Robert Hendry, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, WARRENDER, John Mcandrew, WARWICK, Paul Cyril are mutual persons.
ANDERSON, Robert Hendry, GAUTREY, Christopher, HASTINGS, Andrew David Richard, WARWICK, Paul Cyril are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
KING, Terri Gay, SIMPSON, Katherine Susan 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.
KIRK, Philip Andrew are mutual persons.
SCOTT, Russell, STALKER, Ross Graham, WRIGHT, Michael Don are mutual persons.
SCOTT, Russell are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
WARRENDER, John Mcandrew are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
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HARBOUR ENERGY PRODUCTION LIMITED
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PREMIER OIL UK LIMITED
BARR, Scott, SCOTT, Russell, KIRK, Philip Andrew 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.
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LANDES, Howard Ralph are mutual persons.
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CHRYSAOR (U.K.) LAMBDA LIMITED
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HOME-START GARIOCH
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PALOAK LIMITED
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JET PETROL LIMITED
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NET ZERO TECHNOLOGY CENTRE LIMITED
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ALCAEUS LIMITED
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CHESTERFIELD F.C. COMMUNITY TRUST
KIRK, Philip Andrew are mutual persons.
EBURY GATE LIMITED
KIRK, Philip Andrew, KRANE, Alexander Lorentzen are mutual persons.
PREMIER OIL GROUP LIMITED
KIRK, Philip Andrew are mutual persons.
HARBOUR ENERGY PLC
KIRK, Philip Andrew are mutual persons.
ACORN INVESTMENT MANAGEMENT
OSBORNE, Andrew Jon are mutual persons.
STEP CHANGE IN SAFETY LIMITED
SIMPSON, Katherine Susan are mutual persons.
JMW ENERGY CONSULTING LIMITED
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Sign UpMenna Overview
Here’s a quick overview of CHRYSAOR (U.K.) SIGMA LIMITED 👀 — a London based business that started in 2011.