Active
Company Information for CHRYSAOR NORTH SEA LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
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Company Registration Number
00958880
Private Limited Company
Active |
Company Name | ||
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CHRYSAOR NORTH SEA LIMITED | ||
Legal Registered Office | ||
23 LOWER BELGRAVE STREET LONDON SW1W 0NR Other companies in RG6 | ||
Previous Names | ||
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Company Number | 00958880 | |
---|---|---|
Company ID Number | 00958880 | |
Date formed | 1969-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:29:51 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD RALPH LANDES |
||
PHILIP ANDREW KIRK |
||
ANDREW JON OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
Company Secretary | ||
MARIANNE WOLD EIDE |
Director | ||
ERNST DEN HARTIGH |
Director | ||
CHLOE SILVANA BARRY |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
JONATHAN MARK COLLINGWOOD |
Director | ||
CHRISTOPHER JONATHAN ASPDEN |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
LEWIS GRANT AFFLECK |
Director | ||
MARK MILFORD POWER CARNE |
Director | ||
CHRISTOPHER MARTIN COX |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
NIGEL ROBERT DARLOW |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
ASHLEY MARTIN ALMANZA |
Director | ||
MALCOLM ARCHIBALD HALLIDAY BROWN |
Director | ||
UNA MARKHAM |
Company Secretary | ||
FRANK JOSEPH CHAPMAN |
Director | ||
WILLIAM MICHAEL FRIEDRICH |
Director | ||
DONALD GLENWOOD DOUGHTY |
Director | ||
LUKE THOMAS |
Company Secretary | ||
STEPHEN CHARLES BURRARD-LUCAS |
Director | ||
COLIN DAVID FRIEDLANDER |
Director | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
HOWARD WILLIAM DALTON |
Director | ||
ARTHUR OREN BEALL |
Director | ||
KEN BRAY |
Director | ||
PAUL ANTHONY COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBOUR ENERGY SERVICES LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
CHRYSAOR E&P LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
CHRYSAOR LIMITED | Director | 2017-01-13 | CURRENT | 2007-11-06 | Active | |
HARBOUR ENERGY FINANCE LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2013-04-01 | CURRENT | 1973-06-25 | Active | |
CHRYSAOR CNS LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
CHRYSAOR E&P IRELAND LIMITED | Director | 2008-11-19 | CURRENT | 2008-09-18 | Active | |
CHRYSAOR HOLDINGS LIMITED | Director | 2007-12-08 | CURRENT | 2007-10-16 | Active | |
CALLIRHOE LIMITED | Director | 2006-08-10 | CURRENT | 2006-06-13 | Dissolved 2018-05-01 | |
HARBOUR ENERGY SERVICES LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
CHRYSAOR E&P LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
HARBOUR ENERGY FINANCE LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
CHRYSAOR E&P IRELAND LIMITED | Director | 2013-11-12 | CURRENT | 2008-09-18 | Active | |
CHRYSAOR CNS LIMITED | Director | 2013-10-22 | CURRENT | 2009-10-07 | Active | |
CHRYSAOR LIMITED | Director | 2013-10-22 | CURRENT | 2007-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
PSC05 | Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Brettenham House Lancaster Place London WC2E 7EN England | |
AP04 | Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10 | |
TM02 | Termination of appointment of Howard Ralph Landes on 2022-10-10 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE | |
AP01 | DIRECTOR APPOINTED MR HOWARD RALPH LANDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009588800006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009588800005 | |
PSC07 | CESSATION OF BG INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chrysaor E&P Limited as a person with significant control on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK | |
RES15 | CHANGE OF COMPANY NAME 02/11/17 | |
CERTNM | COMPANY NAME CHANGED BG INTERNATIONAL (CNS) LIMITED CERTIFICATE ISSUED ON 02/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITS KLAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE EIDE | |
TM02 | Termination of appointment of Shell Corporate Secretary Limited on 2017-10-24 | |
AP03 | Appointment of Mr Howard Ralph Landes as company secretary on 2017-10-24 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Shell Centre London SE1 7NA United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 91200000 | |
SH19 | Statement of capital on 2017-09-29 GBP 91,200,000 | |
CAP-SS | Solvency Statement dated 26/09/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 912000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK | |
AP04 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE | |
AP01 | DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP | |
AP01 | DIRECTOR APPOINTED MARIANNE WOLD EIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 912000000 | |
AR01 | 13/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 08/07/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 912000000 | |
AR01 | 13/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERNST DEN HARTIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL | |
AP01 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 912000000 | |
AR01 | 13/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
AR01 | 13/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER | |
AP01 | DIRECTOR APPOINTED MARCUS ANDREW SAMUEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
AR01 | 13/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK | |
AR01 | 13/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER MORRIS TUCKER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LEWIS GRANT AFFLECK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX | |
123 | GBP NC 1151000000/2151000000 18/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 151000000/1151000000 18/12/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 17/05/06 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DNB BANK ASA, LONDON BRANCH AS SECURITY AGENT | ||
TRUST DEED IN RESPECT OF THE BG LETTER OF CREDIT | Satisfied | BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY | |
TRUST DEED IN RESPECT OF THE BG GROUP DECOMMISSIONING DEED OF GUARANTEE AND INDEMNITY | Satisfied | BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY | |
Satisfied | MIDLAND BANK PLC | ||
Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSAOR NORTH SEA LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR NORTH SEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |