CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED was incorporated 49 years ago on 17/12/1974 and has the registered number: 01194149. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR ENERGY SERVICES LIMITED (until 01/03/2023)
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (until 10/12/2020)
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED (until 01/10/2019)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2021-10-20 CURRENT
MR HOWARD RALPH LANDES Secretary 2019-09-30 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-10-20 CURRENT
ELAINE JUNE WARD Secretary 2003-09-18 UNTIL 2006-10-13 RESIGNED
MR ROSS GRAHAM STALKER Oct 1964 British Director 2015-10-31 UNTIL 2018-09-25 RESIGNED
SOL MICHAEL PHILIP STOKELD May 1956 Director 2002-09-03 UNTIL 2003-09-18 RESIGNED
NIGEL FRANCIS COURTENAY WALKER Jul 1951 British Director 2000-04-01 UNTIL 2002-09-03 RESIGNED
MR LESLIE CHARLES ERNEST REDRUP Nov 1943 Director RESIGNED
MR RUSSELL SCOTT Sep 1973 British Director 2018-09-25 UNTIL 2019-09-30 RESIGNED
MR ROGER STEPHEN RAMSHAW Feb 1949 British Director 2003-08-14 UNTIL 2003-12-31 RESIGNED
MR ANDREW OSBORNE Nov 1969 British Director 2019-09-30 UNTIL 2021-10-26 RESIGNED
ARILD SKJERVOY Nov 1958 Norwegian Director 2003-08-14 UNTIL 2005-08-05 RESIGNED
MISS SUSAN ELIZABETH WATSON Jun 1958 British Secretary 1999-04-01 UNTIL 2002-11-15 RESIGNED
MS KATHERINE SUSAN SIMPSON Oct 1961 British Director 2018-06-15 UNTIL 2019-05-22 RESIGNED
MR LESLIE CHARLES ERNEST REDRUP Nov 1943 Secretary RESIGNED
EDITH JEANNIE STIRRUP Secretary 2003-09-18 UNTIL 2012-04-30 RESIGNED
SOL MICHAEL PHILIP STOKELD May 1956 Secretary 2002-09-03 UNTIL 2003-09-18 RESIGNED
DAVID GRIMSHAW Oct 1951 Other Secretary 2003-09-18 UNTIL 2019-09-30 RESIGNED
MR JEAN-FRANCOIS JACQUES BASILE PEPIN Secretary 2013-05-13 UNTIL 2014-08-14 RESIGNED
MR MICHAEL DON WRIGHT May 1964 American Director 2013-05-13 UNTIL 2015-10-29 RESIGNED
MS TERRI GAY KING Mar 1961 American Director 2017-01-05 UNTIL 2019-09-30 RESIGNED
MR YVES MARIE JOSEPH VICTOR BOON Feb 1947 Belgium Director RESIGNED
MR DAVID ERIC CHENIER Jan 1962 American Director 2012-04-19 UNTIL 2015-08-01 RESIGNED
THOMAS EDWARD COOK Mar 1955 American Director 2002-11-15 UNTIL 2003-08-14 RESIGNED
TODD WILLIAM FREDIN May 1954 American Director 2003-08-14 UNTIL 2010-01-31 RESIGNED
CHRISTOPHER GAUTREY Dec 1948 British Director 2004-01-21 UNTIL 2009-09-07 RESIGNED
ANDREW ROY HALLIWELL Mar 1957 British Director 2005-08-05 UNTIL 2010-03-05 RESIGNED
ANDREW ROY HALLIWELL Mar 1957 British Director 2004-01-14 UNTIL 2004-03-22 RESIGNED
ELIZABETH ANN HARRIS Apr 1947 Us Citizen Director 1994-09-29 UNTIL 2000-03-31 RESIGNED
MR ARCHIBALD WOOD KENNEDY Jun 1958 British Director 2004-03-22 UNTIL 2009-04-03 RESIGNED
PAUL CYRIL WARWICK Apr 1953 British Director 2009-04-03 UNTIL 2012-04-30 RESIGNED
MR PHILIP ANDREW KIRK May 1966 British Director 2019-09-30 UNTIL 2021-10-20 RESIGNED
MR DOMINIC EDWARD MACKLON Apr 1969 British Director 2015-08-01 UNTIL 2017-01-05 RESIGNED
ANDREW DAVID RICHARD HASTINGS Feb 1961 British Director 2009-10-09 UNTIL 2018-06-15 RESIGNED
JAMES DEAS MCMORRAN Jul 1957 British Director 2003-08-14 UNTIL 2003-12-31 RESIGNED
MR PATRICK WOLFE Feb 1963 British Director 2019-05-22 UNTIL 2019-09-30 RESIGNED
MISS SUSAN ELIZABETH WATSON Jun 1958 British Director 1999-04-01 UNTIL 2002-11-15 RESIGNED
PAGE FRANK MAXSON Dec 1960 American Director 2003-08-14 UNTIL 2004-11-22 RESIGNED
MR ROBERT HENDRY ANDERSON Oct 1956 British Director 2009-09-07 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrysaor Petroleum Company U.K. Limited 2022-05-07 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 - 2022-05-07 London   Significant influence or control
Conocophillips Petroleum Company U.K. 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

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