CHRYSAOR PRODUCTION (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR PRODUCTION (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR PRODUCTION (U.K.) LIMITED was incorporated 70 years ago on 20/10/1953 and has the registered number: 00524868. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR PRODUCTION (U.K.) LIMITED was incorporated 70 years ago on 20/10/1953 and has the registered number: 00524868. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR PRODUCTION (U.K.) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONOCOPHILLIPS (U.K.) LIMITED (until 01/10/2019)
CONOCOPHILLIPS (U.K.) LIMITED (until 01/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-10-20 | CURRENT |
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-10-20 | CURRENT |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 | CURRENT |
| CAROL FERNE GRAEBNER | Secretary | RESIGNED | |||
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 1993-07-23 UNTIL 1994-05-09 | RESIGNED |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 1999-03-01 UNTIL 2003-11-28 | RESIGNED |
| GREGORY JAMES GOFF | Jul 1956 | American | Director | 2002-09-03 UNTIL 2004-07-14 | RESIGNED |
| FRANK LAWRENCE GANNON | Aug 1938 | American | Director | 1994-07-01 UNTIL 1997-06-15 | RESIGNED |
| MICHAEL ROBERT FRETWELL | Jun 1951 | British | Director | 2004-07-13 UNTIL 2006-10-15 | RESIGNED |
| FRANK LAWRENCE GANNON | Aug 1938 | American | Secretary | 1994-07-01 UNTIL 1997-06-15 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | RESIGNED | |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 1998-10-05 UNTIL 2002-11-11 | RESIGNED |
| THOMAS EDWARD COOK | Mar 1955 | American | Secretary | 2002-11-11 UNTIL 2003-08-13 | RESIGNED |
| SOL MICHAEL PHILIP STOKELD | May 1956 | Secretary | 1995-01-16 UNTIL 2003-08-13 | RESIGNED | |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2011-12-23 | RESIGNED |
| DAVID GRIMSHAW | Oct 1951 | Other | Secretary | 2003-08-13 UNTIL 2019-09-30 | RESIGNED |
| ANGELA SARAH HELEN FLETCHER | Other | Secretary | 2005-08-05 UNTIL 2014-04-23 | RESIGNED | |
| EDITH JEANNIE STIRRUP | Secretary | 2003-08-13 UNTIL 2012-04-30 | RESIGNED | ||
| ADRIAN DEREK GLENDON HILL | May 1934 | British | Secretary | RESIGNED | |
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Secretary | 1996-07-31 UNTIL 1998-10-05 | RESIGNED |
| DAVID STEWART OGILVIE | Secretary | 2006-10-20 UNTIL 2008-04-01 | RESIGNED | ||
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Secretary | 1994-05-09 UNTIL 1995-10-20 | RESIGNED |
| ELAINE JUNE WARD | Secretary | 2003-08-13 UNTIL 2006-10-13 | RESIGNED | ||
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| MR BIRGER BALTESKARD | Sep 1962 | Norwegian | Director | 2017-03-09 UNTIL 2019-09-30 | RESIGNED |
| THOMAS EDWARD COOK | Mar 1955 | American | Director | 2002-11-11 UNTIL 2003-08-14 | RESIGNED |
| CHRISTOPHER WILLIAM CONWAY | Jan 1957 | U.S. Citizen | Director | 2010-03-15 UNTIL 2012-04-30 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | RESIGNED | |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | 1998-10-05 UNTIL 2002-11-11 | RESIGNED |
| DAVID ERIC CHENIER | Apr 1962 | Us Citizen | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| ARCHIE WALLACE DUNHAM | Dec 1938 | Us Citizen | Director | 1992-11-01 UNTIL 1994-05-09 | RESIGNED |
| IAN BLOOD | Jan 1951 | British | Director | RESIGNED | |
| MR WILLIAM SILVER ATKINSON | Sep 1937 | British | Director | RESIGNED | |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2009-09-07 UNTIL 2013-05-13 | RESIGNED |
| MR NICHOLAS DAVID ALLEN | Dec 1967 | British | Director | 2012-04-19 UNTIL 2017-01-05 | RESIGNED |
| ROGER LEE ABEL | Aug 1943 | Us Citizen | Director | 1993-03-18 UNTIL 1997-06-01 | RESIGNED |
| WILLIAM RICKY HAMM | May 1947 | U.S.Citizen | Director | 2000-06-01 UNTIL 2002-09-03 | RESIGNED |
| GISLE ERIKSEN | May 1963 | Norwegian | Director | 2001-06-01 UNTIL 2003-08-14 | RESIGNED |
| DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 1998-07-01 UNTIL 2001-06-01 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| MR DAVID ANDREW, VIVIAN FARTHING | Sep 1957 | British | Director | 2008-11-14 UNTIL 2009-10-09 | RESIGNED |
| ROBERT EARL IRELAN | May 1946 | Us Citizen | Director | RESIGNED | |
| DAVID OLIVER KEM | Nov 1943 | Us Citizen | Director | RESIGNED | |
| ROBERT ALAN HERMAN | Nov 1959 | United States | Director | 2008-06-01 UNTIL 2010-03-01 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2018-06-15 | RESIGNED |
| ROBERT JOSEPH HASSLER | Mar 1952 | United States Citiz | Director | 2006-10-20 UNTIL 2008-06-01 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor Production Holdings Limited | 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chrysaor Production Limited | 2021-10-06 - 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chrysaor E&P Limited | 2019-09-30 - 2021-10-06 | London | Significant influence or control | |
| Cop Holdings Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |