CHRYSAOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418649. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418649. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-10-20 | CURRENT |
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-10-20 | CURRENT |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-10-10 | CURRENT | ||
| MR DAVE WALTER | Jun 1960 | British | Director | 2008-04-04 UNTIL 2017-09-25 | RESIGNED |
| MR KARL TOLSON | Jun 1968 | British | Director | 2008-04-04 UNTIL 2017-09-25 | RESIGNED |
| MR ROBERT PODDUBIUK | Nov 1957 | British | Director | 2008-04-04 UNTIL 2017-09-25 | RESIGNED |
| MR ANDREW JAMES PATIENCE | Feb 1958 | British | Director | 2010-10-12 UNTIL 2017-09-25 | RESIGNED |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2013-10-22 UNTIL 2021-10-26 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2017-01-13 UNTIL 2022-02-28 | RESIGNED |
| PHIL KIRK | May 1960 | British | Director | 2007-11-06 UNTIL 2017-01-13 | RESIGNED |
| MR NEIL ALEXANDER KERON | Mar 1953 | British | Director | 2008-04-04 UNTIL 2010-10-12 | RESIGNED |
| WILLIAM ROBERT DASHWOOD | Nov 1968 | British | Director | 2007-11-06 UNTIL 2017-09-25 | RESIGNED |
| MR HOWARD RALPH LANDES | Secretary | 2017-02-16 UNTIL 2022-10-10 | RESIGNED | ||
| WILLIAM ROBERT DASHWOOD | Nov 1968 | British | Secretary | 2007-11-06 UNTIL 2017-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2017-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |