CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: 03453033. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: 03453033. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR RESOURCES (UK) HOLDINGS 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:
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED (until 01/10/2019)
BURLINGTON RESOURCES (UK) HOLDINGS 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 |
|---|---|---|---|---|---|
| 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 |
| DAVID GRIMSHAW | Other | Secretary | 2006-03-31 UNTIL 2019-09-30 | RESIGNED | |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 UNTIL 2021-10-26 | RESIGNED |
| JOSEPH PATRICK MCCOY | Mar 1951 | American | Director | 2005-09-30 UNTIL 2006-03-31 | RESIGNED |
| THOMAS NUSZ | Jul 1959 | American | Director | 2004-01-12 UNTIL 2006-03-31 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 UNTIL 2022-02-28 | RESIGNED |
| RANDY LEE LIMBACHER | Apr 1958 | American | Director | 2000-06-19 UNTIL 2007-10-31 | RESIGNED |
| CHARLES RAY OWEN | Jul 1945 | American | Director | 1997-11-04 UNTIL 1998-07-01 | RESIGNED |
| MR STUART JAMES CARTER | May 1963 | British | Secretary | 2003-02-21 UNTIL 2006-03-31 | RESIGNED |
| MR KEVIN WAYNE CHESTER | Dec 1950 | British | Secretary | 2003-02-21 UNTIL 2003-10-13 | RESIGNED |
| MICHAEL P. DONALDSON | British | Secretary | 2003-02-21 UNTIL 2006-03-31 | RESIGNED | |
| ANGELA SARAH HELEN FLETCHER | Other | Secretary | 2008-04-01 UNTIL 2014-04-23 | RESIGNED | |
| FREDERICK J. PLAEGER | American | Director | 2003-08-13 UNTIL 2006-03-31 | RESIGNED | |
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 UNTIL 2022-10-10 | RESIGNED | ||
| JEFFERY PAUL MONTE | American | Secretary | 2000-01-19 UNTIL 2006-03-31 | RESIGNED | |
| ANNE VAUGHAN | British | Secretary | 2003-02-21 UNTIL 2006-03-31 | RESIGNED | |
| RUTH ANN SIVERS | American | Secretary | 2003-02-21 UNTIL 2006-01-31 | RESIGNED | |
| FREDERICK J. PLAEGER | American | Secretary | 2003-02-21 UNTIL 2006-03-31 | RESIGNED | |
| DAVID STEWART OGILVIE | Secretary | 2006-10-13 UNTIL 2008-04-01 | RESIGNED | ||
| DEBORAH ELLEN LE-CORE | British | Secretary | 2003-02-21 UNTIL 2006-03-31 | RESIGNED | |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| WENDI SHACKELFORD ZERWAS | American | Secretary | 1997-11-04 UNTIL 2000-01-19 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-21 UNTIL 1997-11-04 | RESIGNED | ||
| MR KEVIN WAYNE CHESTER | Dec 1950 | British | Director | 2001-06-16 UNTIL 2003-10-13 | RESIGNED |
| LEE DAVID HANOWER | Jun 1959 | American | Director | 1998-07-01 UNTIL 2006-03-31 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2006-03-31 UNTIL 2010-03-05 | RESIGNED |
| JOHN EDWARD HAGALE | Oct 1956 | American | Director | 1997-11-04 UNTIL 2000-10-18 | RESIGNED |
| MICHAEL ROBERT FRETWELL | Jun 1951 | British | Director | 2006-03-31 UNTIL 2006-10-15 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2006-03-31 UNTIL 2010-01-31 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2018-06-15 | RESIGNED |
| PHILIP WAYNE COOK | Nov 1961 | American | Director | 1998-07-01 UNTIL 2001-03-31 | RESIGNED |
| DAVID ERIC CHENIER | Apr 1962 | Us Citizen | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| MR STUART JAMES CARTER | May 1963 | British | Director | 2003-08-13 UNTIL 2006-03-31 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2012-04-19 UNTIL 2013-05-13 | RESIGNED |
| MR TIMOTHY RONALD BLACKFORD | Feb 1955 | British | Director | 2003-02-21 UNTIL 2006-03-31 | RESIGNED |
| ELAINE JUNE WARD | Secretary | 2006-03-31 UNTIL 2006-10-13 | RESIGNED | ||
| CHRISTOPHER CHARLES JOLY | Nov 1958 | British | Director | 2003-02-21 UNTIL 2004-04-30 | RESIGNED |
| RICHARD EARL FRALEY | Jun 1957 | American | Director | 1999-08-16 UNTIL 2001-04-30 | RESIGNED |
| MS TERRI GAY KING | Jan 1969 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2006-03-31 UNTIL 2009-04-03 | RESIGNED |
| STEVEN JON SHAPIRO | Mar 1952 | American | Director | 2000-10-18 UNTIL 2005-09-30 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| GERALD JAMES SCHISSLER | Jan 1944 | American | Director | 1997-11-04 UNTIL 1998-07-01 | RESIGNED |
| KERMIT EARL REYNOLDS | Sep 1960 | American | Director | 1997-12-02 UNTIL 2000-02-15 | RESIGNED |
| MR NEIL RITSON | Dec 1955 | British | Director | 2001-05-01 UNTIL 2004-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conocophillips | 2016-06-30 - 2019-09-30 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Burlington Resources (Netherlands) B.V. | 2016-06-30 - 2016-06-30 | Den Haag Netherlands | Ownership of shares 75 to 100 percent |