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
- Age15 years 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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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
Legacy
7 Months Ago on 23 Apr 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 23 Apr 2026
Legacy
7 Months Ago on 23 Apr 2026
Resolution
7 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2025
Change To A Person With Significant Control
1 Year 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
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2024
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
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 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, 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, ANDERSON, Robert Hendry, BARR, Scott, 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, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, ANDERSON, Robert Hendry, BARR, Scott, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, 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, 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, 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, DAVIES, Graeme John, SCOTT, Russell, ANDERSON, Robert Hendry, BARR, Scott, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, ANDERSON, Robert Hendry, BARR, Scott, CHENIER, David Eric, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, ANDERSON, Robert Hendry, BARR, Scott, CHENIER, David Eric, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, MACKLON, Dominic Edward, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don 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, BARR, Scott, KIRK, Philip Andrew, 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, 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, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril, WOLFE, Patrick, WRIGHT, Michael Don are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, ANDERSON, Robert Hendry, BARR, Scott, CHENIER, David Eric, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, 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, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, CONWAY, Christopher William, 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 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, ANDERSON, Robert Hendry, BARR, Scott, 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, DAVIES, Graeme John, SCOTT, Russell, BARR, Scott, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, KRANE, Alexander Lorentzen, OSBORNE, Andrew Jon, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARWICK, Paul Cyril, WOLFE, Patrick 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.
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, GAUTREY, Christopher, HASTINGS, Andrew David Richard, WARWICK, Paul Cyril are mutual persons.
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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.
OSBORNE, Andrew Jon 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.
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
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, ANDERSON, Robert Hendry, CHENIER, David Eric, CONWAY, Christopher William, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, SCOTT, Russell, SIMPSON, Katherine Susan, STALKER, Ross Graham, WARRENDER, John Mcandrew, WARWICK, Paul Cyril, WOLFE, Patrick are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph, KIRK, Philip Andrew are mutual persons.
HOME-START GARIOCH
ANDERSON, Robert Hendry are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
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THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
CHENIER, David Eric are mutual persons.
PALOAK LIMITED
CHENIER, David Eric are mutual persons.
JET PETROL LIMITED
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NET ZERO TECHNOLOGY CENTRE LIMITED
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CHESTERFIELD F.C. COMMUNITY TRUST
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PINEWOOD SPORTS ANALYTICS LIMITED
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STEP CHANGE IN SAFETY LIMITED
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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.
Sign UpMenna Overview
Here’s a quick overview of CHRYSAOR (U.K.) SIGMA LIMITED 👀 — a London based business that started in 2011.