CHRYSAOR (U.K.) BRITANNIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR (U.K.) BRITANNIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR (U.K.) BRITANNIA LIMITED was incorporated 29 years ago on 01/08/1994 and has the registered number: 02954364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHRYSAOR (U.K.) BRITANNIA LIMITED was incorporated 29 years ago on 01/08/1994 and has the registered number: 02954364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHRYSAOR (U.K.) BRITANNIA 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.) BRITANNIA LIMITED (until 01/10/2019)
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED (until 01/10/2019)
BRITANNIA OPERATOR LIMITED (until 12/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-10-10 | 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 PAUL GAVIN JAMES MACKIE | Dec 1949 | British | Director | 1999-08-06 UNTIL 2003-09-15 | RESIGNED |
| JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2012-05-01 UNTIL 2014-08-14 | RESIGNED | ||
| KEVIN DENNIS LACY | Apr 1958 | American | Director | 1996-12-04 UNTIL 1999-11-01 | RESIGNED |
| CARIN SHIRLEY KNICKEL | Aug 1956 | Us Citizen | Director | 1999-08-05 UNTIL 1999-11-01 | RESIGNED |
| KATHRYN ANN MCGILL | Mar 1956 | American | Director | 2003-09-15 UNTIL 2009-09-01 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 1996-03-13 UNTIL 1997-08-15 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 UNTIL 2022-02-28 | RESIGNED |
| KENNETH WILLIAM HENDERSON | Mar 1958 | British | Director | 2005-05-13 UNTIL 2015-11-11 | RESIGNED |
| KERR ALLEN JOHNSTON | Apr 1955 | British | Director | 1997-09-12 UNTIL 2000-03-10 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 UNTIL 2021-10-26 | RESIGNED |
| TROND ERIK JOHANSEN | Mar 1962 | Norwegian | Director | 2001-07-16 UNTIL 2002-09-03 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-08-01 UNTIL 1994-11-22 | RESIGNED | |
| SUZANNE ELIZABETH WILSON | Feb 1969 | Secretary | 2003-10-31 UNTIL 2004-07-30 | RESIGNED | |
| SOL MICHAEL PHILIP STOKELD | May 1956 | Secretary | 1998-08-01 UNTIL 2003-10-31 | RESIGNED | |
| PETER ANDREW ROBIN RIXON | Dec 1945 | British | Secretary | 1994-11-22 UNTIL 1998-08-01 | RESIGNED |
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 UNTIL 2022-10-10 | RESIGNED | ||
| BRIAN WILLIAM HEMMING | Secretary | 2000-11-10 UNTIL 2002-01-25 | RESIGNED | ||
| ANGELA SARAH HELEN FLETCHER | Other | Secretary | 2002-02-21 UNTIL 2012-04-30 | RESIGNED | |
| MR DAVID GRIMSHAW | Secretary | 2019-05-22 UNTIL 2019-09-30 | RESIGNED | ||
| DAVID JOHN BRIDGES | Secretary | 1998-08-01 UNTIL 2000-09-30 | RESIGNED | ||
| MR JOSEPH ANTHONY FARRELL | Secretary | 2015-11-11 UNTIL 2019-05-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-01 UNTIL 1994-11-22 | RESIGNED | ||
| ERIC ROBERT GILLSEPIE BELL | Nov 1954 | British | Director | 1999-11-01 UNTIL 2000-11-01 | RESIGNED |
| PETER FOWLER | Oct 1957 | British | Director | 2011-08-01 UNTIL 2013-05-01 | RESIGNED |
| JOHN GARY FITZGERALD | Dec 1939 | American | Director | 1995-02-10 UNTIL 1996-02-12 | RESIGNED |
| MR DAVID ANDREW, VIVIAN FARTHING | Sep 1957 | British | Director | 2009-09-01 UNTIL 2012-05-01 | RESIGNED |
| MRS COLETTE BRIGID COHEN | Aug 1968 | Irish | Director | 2012-05-01 UNTIL 2013-07-18 | RESIGNED |
| ANDREW REDVERS JOHN CLITHEROE | Aug 1967 | British | Director | 2011-07-01 UNTIL 2015-08-25 | RESIGNED |
| DONALD ALLAN CHUDANOV | Sep 1958 | American | Director | 2006-06-30 UNTIL 2012-05-01 | RESIGNED |
| JOHN MARCUS GEE | Apr 1954 | British | Director | 2007-05-16 UNTIL 2011-07-01 | RESIGNED |
| CLEMENT CHOU | Jul 1957 | American | Director | 1999-08-05 UNTIL 2001-11-16 | RESIGNED |
| JAMES EDWARD BRIGGS | Sep 1937 | Us Citizen | Director | 1994-11-22 UNTIL 1998-02-20 | RESIGNED |
| PIERRE RICHARD BREBER | Aug 1964 | American | Director | 2003-09-15 UNTIL 2005-08-01 | RESIGNED |
| GLEN YORKE SPENCE BISHOP | Jul 1954 | British | Director | 1995-10-18 UNTIL 1996-03-13 | RESIGNED |
| JAMES REID MCCABE | Jun 1944 | American | Director | 1998-02-20 UNTIL 1999-08-06 | RESIGNED |
| DUNCAN MORRISON ANDERSON | Jul 1959 | British | Director | 2008-01-07 UNTIL 2011-08-01 | RESIGNED |
| MICHAEL WAYNE CASEY | Sep 1955 | American | Director | 2005-08-01 UNTIL 2007-05-16 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2002-09-03 UNTIL 2004-03-22 | RESIGNED |
| CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2001-11-19 UNTIL 2003-07-15 | RESIGNED |
| STACEY GUILLOT OLSON | Nov 1964 | Us Citizen | Director | 2012-05-01 UNTIL 2015-08-25 | RESIGNED |
| NEIL HAWKINGS | Mar 1961 | British | Director | 2000-03-10 UNTIL 2005-05-13 | RESIGNED |
| PATRICK LEE MEYER | Oct 1951 | Us Citizen | Director | 1994-11-22 UNTIL 1995-10-18 | RESIGNED |
| GARY MERRIMAN | Aug 1954 | British | Director | 1994-11-22 UNTIL 1995-09-01 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2010-01-01 UNTIL 2018-06-15 | RESIGNED |
| MR DOMINC EDWARD MACKLON | Apr 1969 | British | Director | 2015-11-11 UNTIL 2017-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor Production (U.K.) Limited | 2021-11-01 | 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 - 2021-11-01 | London | Significant influence or control | |
| Conocophillips (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 |