CHRYSAOR (U.K.) ZETA LIMITED

Company Number		01775651
Company ID Number		01775651
Date formed		1983-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		FULL

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Company Officers of CHRYSAOR (U.K.) ZETA LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GRIMSHAW	Company Secretary	2003-08-13
TERRI GAY KING	Director	2017-01-05
KATHERINE SUSAN SIMPSON	Director	2018-06-15
ROSS GRAHAM STALKER	Director	2015-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID RICHARD HASTINGS	Director	2009-10-09	2018-06-15
DOMINIC EDWARD MACKLON	Director	2015-08-01	2017-01-05
DAVID ERIC CHENIER	Director	2012-04-19	2015-08-01
JEAN-FRANCOIS JACQUES BASILE PEPIN	Company Secretary	2013-05-13	2014-08-14
ANGELA SARAH HELEN FLETCHER	Company Secretary	2005-08-05	2014-04-23
ROBERT HENDRY ANDERSON	Director	2009-09-07	2013-05-13
EDITH JEANNIE STIRRUP	Company Secretary	2003-08-13	2012-04-30
ANDREW ROY HALLIWELL	Director	2005-08-05	2010-03-05
TODD WILLIAM FREDIN	Director	2003-08-14	2010-01-31
CHRISTOPHER GAUTREY	Director	2004-01-21	2009-09-07
ARCHIBALD WOOD KENNEDY	Director	2004-03-22	2009-04-03
DAVID STEWART OGILVIE	Company Secretary	2006-10-20	2008-04-01
ELAINE JUNE WARD	Company Secretary	2003-08-13	2006-10-13
PAGE FRANK MAXSON	Director	2003-08-14	2004-11-22
ANDREW ROY HALLIWELL	Director	2004-01-14	2004-03-22
JAMES DEAS MCMORRAN	Director	2003-08-14	2003-12-31
MALCOLM DAVID GRIFFITHS	Director	2000-08-10	2003-09-18
GISLE ERIKSEN	Director	2001-06-01	2003-08-14
THOMAS EDWARD COOK	Company Secretary	2002-11-11	2003-08-13
MICHAEL PHILIP STOKELD	Company Secretary	2000-08-01	2003-08-13
DERRYL LYNN COLLINS	Company Secretary	2000-08-01	2002-11-11
DAVID PAUL BOLEN	Director	2000-08-01	2001-06-01
VICTORIA ANNE GLYN	Company Secretary	1997-04-10	2000-08-01
KNUT MORITZ AANSTAD	Director	1999-07-01	2000-08-01
JON ERIK GROHOLT	Director	1999-11-05	2000-08-01
SZE-MENG KUEH	Director	1999-11-05	2000-08-01
LARS TORGEIR BJERKE	Director	1996-11-21	1999-11-05
WERNER GUDEM KARLSSON	Director	1998-03-01	1999-07-01
HALVOR KRISTIAN BJERKE	Director	1996-11-21	1998-03-01
BIBI RAHIMA ALLY	Company Secretary	1992-06-22	1997-04-10
DEREK HAYES	Director	1992-06-22	1996-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GRIMSHAW	CONOCO SPECIALTY PRODUCTS LIMITED	Company Secretary	2009-04-05	CURRENT	1989-04-12	Active - Proposal to Strike off
DAVID GRIMSHAW	CHRYSAOR (U.K.) KAPPA LIMITED	Company Secretary	2009-04-05	CURRENT	1994-12-16	Active - Proposal to Strike off
DAVID GRIMSHAW	CSPL HOLDINGS LIMITED	Company Secretary	2009-04-05	CURRENT	2002-09-26	Active - Proposal to Strike off
DAVID GRIMSHAW	CONOCOPHILLIPS (UK) FUNDING LIMITED	Company Secretary	2008-02-26	CURRENT	2008-02-26	Active - Proposal to Strike off
DAVID GRIMSHAW	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Company Secretary	2006-03-31	CURRENT	1997-10-21	Liquidation
DAVID GRIMSHAW	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Company Secretary	2006-03-31	CURRENT	1997-09-22	Active
DAVID GRIMSHAW	CHRYSAOR SUPPLY & TRADING LIMITED	Company Secretary	2006-02-28	CURRENT	2000-12-22	Liquidation
DAVID GRIMSHAW	CHRYSAOR (U.K.) LAMBDA LIMITED	Company Secretary	2003-09-27	CURRENT	2000-11-03	Active
DAVID GRIMSHAW	CONOCOPHILLIPS OIL TRADING LIMITED	Company Secretary	2003-09-24	CURRENT	1982-03-19	Active - Proposal to Strike off
DAVID GRIMSHAW	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Company Secretary	2003-09-18	CURRENT	1980-07-02	Liquidation
DAVID GRIMSHAW	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Company Secretary	2003-09-18	CURRENT	1974-12-17	Liquidation
DAVID GRIMSHAW	NORPIPE PETROLEUM UK LIMITED	Company Secretary	2003-08-18	CURRENT	1973-06-18	Active
DAVID GRIMSHAW	NORSEA PIPELINE LIMITED	Company Secretary	2003-08-18	CURRENT	1972-11-27	Active
DAVID GRIMSHAW	CHRYSAOR DEVELOPMENTS LIMITED	Company Secretary	2003-08-13	CURRENT	1987-10-19	Active
DAVID GRIMSHAW	CHRYSAOR (U.K.) BETA LIMITED	Company Secretary	2003-08-13	CURRENT	1988-11-14	Active
DAVID GRIMSHAW	CHRYSAOR (U.K.) ALPHA LIMITED	Company Secretary	2003-08-13	CURRENT	1989-04-20	Active
DAVID GRIMSHAW	CHRYSAOR (U.K.) ETA LIMITED	Company Secretary	2003-08-13	CURRENT	1989-04-07	Liquidation
DAVID GRIMSHAW	CHRYSAOR (U.K.) FINANCE LIMITED	Company Secretary	2003-08-13	CURRENT	1998-04-28	Active - Proposal to Strike off
DAVID GRIMSHAW	CHRYSAOR PRODUCTION LIMITED	Company Secretary	2003-08-13	CURRENT	2002-10-01	Liquidation
DAVID GRIMSHAW	CHRYSAOR PRODUCTION (U.K.) LIMITED	Company Secretary	2003-08-13	CURRENT	1953-10-20	Active
DAVID GRIMSHAW	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Company Secretary	2003-08-13	CURRENT	1964-02-20	Active
DAVID GRIMSHAW	CHRYSAOR (U.K.) THETA LIMITED	Company Secretary	2003-08-13	CURRENT	1980-04-15	Active
DAVID GRIMSHAW	CHRYSAOR PETROLEUM LIMITED	Company Secretary	2003-08-13	CURRENT	1976-03-05	Active
DAVID GRIMSHAW	HARBOUR ENERGY DEVELOPMENTS LIMITED	Company Secretary	2003-08-13	CURRENT	1996-07-29	Active
DAVID GRIMSHAW	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Company Secretary	2003-08-13	CURRENT	1998-09-04	Active
DAVID GRIMSHAW	CHRYSAOR INVESTMENTS LIMITED	Company Secretary	2003-08-12	CURRENT	1991-12-23	Liquidation
DAVID GRIMSHAW	CONOCOPHILLIPS TREASURY LIMITED	Company Secretary	2003-08-12	CURRENT	1998-05-26	Active
DAVID GRIMSHAW	CHRYSAOR OIL COMPANY LIMITED	Company Secretary	2003-08-08	CURRENT	1980-02-19	Active - Proposal to Strike off
DAVID GRIMSHAW	GLEN PETROLEUM LIMITED	Company Secretary	2003-08-07	CURRENT	1980-07-25	Active - Proposal to Strike off
TERRI GAY KING	NET ZERO TECHNOLOGY CENTRE LIMITED	Director	2018-04-20	CURRENT	2016-04-01	Active
TERRI GAY KING	THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED	Director	2017-01-18	CURRENT	1973-06-25	Active
TERRI GAY KING	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2017-01-05	CURRENT	2000-12-22	Liquidation
TERRI GAY KING	CHRYSAOR (U.K.) DELTA LIMITED	Director	2017-01-05	CURRENT	2011-12-06	Liquidation
TERRI GAY KING	CHRYSAOR (U.K.) CHI LIMITED	Director	2017-01-05	CURRENT	2014-02-18	Active - Proposal to Strike off
TERRI GAY KING	BP EXPLORATION (PSI) LIMITED	Director	2017-01-05	CURRENT	2014-02-18	Liquidation
TERRI GAY KING	CHRYSAOR (U.K.) LAMBDA LIMITED	Director	2017-01-05	CURRENT	2000-11-03	Active
TERRI GAY KING	CLIFFE STORAGE LIMITED	Director	2017-01-05	CURRENT	1964-07-31	Active - Proposal to Strike off
TERRI GAY KING	CHRYSAOR DEVELOPMENTS LIMITED	Director	2017-01-05	CURRENT	1987-10-19	Active
TERRI GAY KING	CHRYSAOR (U.K.) BETA LIMITED	Director	2017-01-05	CURRENT	1988-11-14	Active
TERRI GAY KING	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2017-01-05	CURRENT	1989-04-20	Active
TERRI GAY KING	CHRYSAOR (U.K.) ETA LIMITED	Director	2017-01-05	CURRENT	1989-04-07	Liquidation
TERRI GAY KING	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2017-01-05	CURRENT	1989-04-12	Active - Proposal to Strike off
TERRI GAY KING	CHRYSAOR INVESTMENTS LIMITED	Director	2017-01-05	CURRENT	1991-12-23	Liquidation
TERRI GAY KING	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2017-01-05	CURRENT	1994-08-01	Active
TERRI GAY KING	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2017-01-05	CURRENT	1994-12-16	Active - Proposal to Strike off
TERRI GAY KING	CSPL HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2002-09-26	Active - Proposal to Strike off
TERRI GAY KING	CHRYSAOR PRODUCTION LIMITED	Director	2017-01-05	CURRENT	2002-10-01	Liquidation
TERRI GAY KING	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2017-01-05	CURRENT	2011-11-02	Active
TERRI GAY KING	GLEN PETROLEUM LIMITED	Director	2017-01-05	CURRENT	1980-07-25	Active - Proposal to Strike off
TERRI GAY KING	CHRYSAOR OIL COMPANY LIMITED	Director	2017-01-05	CURRENT	1980-02-19	Active - Proposal to Strike off
TERRI GAY KING	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2017-01-05	CURRENT	1953-10-20	Active
TERRI GAY KING	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2017-01-05	CURRENT	1980-07-02	Liquidation
TERRI GAY KING	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2017-01-05	CURRENT	1964-02-20	Active
TERRI GAY KING	CHRYSAOR (U.K.) THETA LIMITED	Director	2017-01-05	CURRENT	1980-04-15	Active
TERRI GAY KING	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2017-01-05	CURRENT	1982-03-19	Active - Proposal to Strike off
TERRI GAY KING	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2017-01-05	CURRENT	1974-12-17	Liquidation
TERRI GAY KING	CHRYSAOR PETROLEUM LIMITED	Director	2017-01-05	CURRENT	1976-03-05	Active
TERRI GAY KING	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2017-01-05	CURRENT	1996-07-29	Active
TERRI GAY KING	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2017-01-05	CURRENT	1997-09-22	Active
TERRI GAY KING	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2017-01-05	CURRENT	1998-09-04	Active
TERRI GAY KING	CHRYSAOR (U.K.) PHI LIMITED	Director	2017-01-05	CURRENT	2014-02-14	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Director	2018-06-15	CURRENT	1997-10-21	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2018-06-15	CURRENT	2000-12-22	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) DELTA LIMITED	Director	2018-06-15	CURRENT	2011-12-06	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) CHI LIMITED	Director	2018-06-15	CURRENT	2014-02-18	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	BP EXPLORATION (PSI) LIMITED	Director	2018-06-15	CURRENT	2014-02-18	Liquidation
KATHERINE SUSAN SIMPSON	CLIFFE STORAGE LIMITED	Director	2018-06-15	CURRENT	1964-07-31	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR DEVELOPMENTS LIMITED	Director	2018-06-15	CURRENT	1987-10-19	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) BETA LIMITED	Director	2018-06-15	CURRENT	1988-11-14	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2018-06-15	CURRENT	1989-04-20	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) ETA LIMITED	Director	2018-06-15	CURRENT	1989-04-07	Liquidation
KATHERINE SUSAN SIMPSON	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2018-06-15	CURRENT	1989-04-12	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR INVESTMENTS LIMITED	Director	2018-06-15	CURRENT	1991-12-23	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2018-06-15	CURRENT	1994-08-01	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2018-06-15	CURRENT	1994-12-16	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CSPL HOLDINGS LIMITED	Director	2018-06-15	CURRENT	2002-09-26	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR PRODUCTION LIMITED	Director	2018-06-15	CURRENT	2002-10-01	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2018-06-15	CURRENT	2011-11-02	Active
KATHERINE SUSAN SIMPSON	GLEN PETROLEUM LIMITED	Director	2018-06-15	CURRENT	1980-07-25	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR OIL COMPANY LIMITED	Director	2018-06-15	CURRENT	1980-02-19	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2018-06-15	CURRENT	1953-10-20	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2018-06-15	CURRENT	1980-07-02	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2018-06-15	CURRENT	1964-02-20	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) THETA LIMITED	Director	2018-06-15	CURRENT	1980-04-15	Active
KATHERINE SUSAN SIMPSON	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2018-06-15	CURRENT	1982-03-19	Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2018-06-15	CURRENT	1974-12-17	Liquidation
KATHERINE SUSAN SIMPSON	CHRYSAOR PETROLEUM LIMITED	Director	2018-06-15	CURRENT	1976-03-05	Active
KATHERINE SUSAN SIMPSON	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2018-06-15	CURRENT	1996-07-29	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2018-06-15	CURRENT	1997-09-22	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2018-06-15	CURRENT	1998-09-04	Active
KATHERINE SUSAN SIMPSON	CHRYSAOR (U.K.) PHI LIMITED	Director	2018-06-15	CURRENT	2014-02-14	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED	Director	2017-04-14	CURRENT	1975-04-18	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2015-11-11	CURRENT	1994-08-01	Active
ROSS GRAHAM STALKER	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Director	2015-10-31	CURRENT	1997-10-21	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2015-10-31	CURRENT	2000-12-22	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) DELTA LIMITED	Director	2015-10-31	CURRENT	2011-12-06	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) CHI LIMITED	Director	2015-10-31	CURRENT	2014-02-18	Active - Proposal to Strike off
ROSS GRAHAM STALKER	BP EXPLORATION (PSI) LIMITED	Director	2015-10-31	CURRENT	2014-02-18	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) LAMBDA LIMITED	Director	2015-10-31	CURRENT	2000-11-03	Active
ROSS GRAHAM STALKER	CLIFFE STORAGE LIMITED	Director	2015-10-31	CURRENT	1964-07-31	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR DEVELOPMENTS LIMITED	Director	2015-10-31	CURRENT	1987-10-19	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) BETA LIMITED	Director	2015-10-31	CURRENT	1988-11-14	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2015-10-31	CURRENT	1989-04-20	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) ETA LIMITED	Director	2015-10-31	CURRENT	1989-04-07	Liquidation
ROSS GRAHAM STALKER	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2015-10-31	CURRENT	1989-04-12	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR INVESTMENTS LIMITED	Director	2015-10-31	CURRENT	1991-12-23	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2015-10-31	CURRENT	1994-12-16	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) FINANCE LIMITED	Director	2015-10-31	CURRENT	1998-04-28	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CONOCOPHILLIPS TREASURY LIMITED	Director	2015-10-31	CURRENT	1998-05-26	Active
ROSS GRAHAM STALKER	CSPL HOLDINGS LIMITED	Director	2015-10-31	CURRENT	2002-09-26	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION LIMITED	Director	2015-10-31	CURRENT	2002-10-01	Liquidation
ROSS GRAHAM STALKER	CONOCOPHILLIPS (UK) FUNDING LIMITED	Director	2015-10-31	CURRENT	2008-02-26	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2015-10-31	CURRENT	2011-11-02	Active
ROSS GRAHAM STALKER	GLEN PETROLEUM LIMITED	Director	2015-10-31	CURRENT	1980-07-25	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR OIL COMPANY LIMITED	Director	2015-10-31	CURRENT	1980-02-19	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2015-10-31	CURRENT	1953-10-20	Active
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2015-10-31	CURRENT	1980-07-02	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2015-10-31	CURRENT	1964-02-20	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) THETA LIMITED	Director	2015-10-31	CURRENT	1980-04-15	Active
ROSS GRAHAM STALKER	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2015-10-31	CURRENT	1982-03-19	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2015-10-31	CURRENT	1974-12-17	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR PETROLEUM LIMITED	Director	2015-10-31	CURRENT	1976-03-05	Active
ROSS GRAHAM STALKER	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2015-10-31	CURRENT	1996-07-29	Active
ROSS GRAHAM STALKER	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2015-10-31	CURRENT	1997-09-22	Active
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2015-10-31	CURRENT	1998-09-04	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) PHI LIMITED	Director	2015-10-31	CURRENT	2014-02-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		Voluntary liquidation. Notice of members return of final meeting
2024-08-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-14		Appointment of a voluntary liquidator
2024-08-14		Voluntary liquidation declaration of solvency
2024-08-14		REGISTERED OFFICE CHANGED ON 14/08/24 FROM 23 Lower Belgrave Street London SW1W 0NR England
2024-01-08		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-10-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10		Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Amount credited to profit and loss account/directors' authorisation 07/07/2023</ul>
2023-07-10		Solvency Statement dated 07/07/23
2023-07-10		Statement by Directors
2023-07-10		Statement of capital on GBP 1
2023-05-23		Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2023-04-06		Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01
2023-01-03		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-11-03	PSC05	Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01
2022-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/22 FROM Brettenham House Lancaster Place London WC2E 7EN England
2022-10-16	AP04	Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10
2022-10-16	TM02	Termination of appointment of Howard Ralph Landes on 2022-10-10
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2022-01-05		CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05		Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2022-01-01
2022-01-05		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-05	PSC02	Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2022-01-01
2022-01-05	PSC07	CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE
2021-10-22	AP01	DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11	RES01	ADOPT ARTICLES 11/02/20
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-11-10	CC04	Statement of company's objects
2019-10-10	RES13	Resolutions passed: Company change of name 30/09/2019
2019-10-01	RES15	CHANGE OF COMPANY NAME 01/10/19
2019-09-30	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRI GAY KING
2019-09-30	AP01	DIRECTOR APPOINTED MR ANDREW JON OSBORNE
2019-09-30	TM02	Termination of appointment of David Grimshaw on 2019-09-30
2019-09-30	AP03	Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30
2019-09-30	PSC07	CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor 1 Angel Court London EC2R 7HJ England
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12	AP01	DIRECTOR APPOINTED MR PATRICK WOLFE
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON
2019-01-04	PSC05	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2018-05-01
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26	AP01	DIRECTOR APPOINTED MR RUSSELL SCOTT
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2018-06-15	AP01	DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS
2018-05-29	CH01	Director's details changed for Andrew David Richard Hastings on 2018-05-29
2018-05-29	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID GRIMSHAW on 2018-05-29
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-15	AP01	DIRECTOR APPOINTED MS TERRI GAY KING
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 532857285
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 532857285
2016-01-11	AR01	01/01/16 FULL LIST
2015-11-12	AP01	DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2015-08-10	AP01	DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 532857285
2015-01-12	AR01	01/01/15 FULL LIST
2014-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 532857285
2014-01-14	AR01	01/01/14 FULL LIST
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AP01	DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
2013-06-03	AP03	SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2013-01-08	AR01	01/01/13 FULL LIST
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23	AP01	DIRECTOR APPOINTED DAVID ERID CHENIER
2012-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2012-01-05	AR01	01/01/12 FULL LIST
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05	AR01	01/01/11 FULL LIST
2010-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 28/04/2010
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010
2010-01-06	AR01	01/01/10 FULL LIST
2009-12-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 30/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 30/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 30/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 30/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 30/12/2009
2009-11-04	AP01	DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
2009-09-16	288a	DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY
2009-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009
2009-04-15	288a	DIRECTOR APPOINTED PAUL CYRIL WARWICK
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY
2009-01-05	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE
2008-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-03	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	288a	NEW SECRETARY APPOINTED
2006-10-20	288b	SECRETARY RESIGNED
2006-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-03	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05	288a	NEW SECRETARY APPOINTED
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	288b	DIRECTOR RESIGNED
2005-01-24	363a	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-03	288b	DIRECTOR RESIGNED
2004-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10	288c	SECRETARY'S PARTICULARS CHANGED
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-04-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas

062 - Extraction of natural gas

06200 - Extraction of natural gas

Licences & Regulatory approval

We could not find any licences issued to CHRYSAOR (U.K.) ZETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHRYSAOR (U.K.) ZETA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHRYSAOR (U.K.) ZETA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 (U.K.) ZETA LIMITED

Intangible Assets

Patents

We have not found any records of CHRYSAOR (U.K.) ZETA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHRYSAOR (U.K.) ZETA LIMITED

Trademarks

We have not found any records of CHRYSAOR (U.K.) ZETA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHRYSAOR (U.K.) ZETA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR (U.K.) ZETA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CHRYSAOR (U.K.) ZETA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHRYSAOR (U.K.) ZETA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHRYSAOR (U.K.) ZETA LIMITED any grants or awards.

Ownership

CONOCOPHILLIPS : Ultimate parent company : US

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Last Datalog update:	2024-12-05 20:02:18
Primary Source:	Companies House

Company Overview

Company Officers of CHRYSAOR (U.K.) ZETA LIMITED

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