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Home > England & Wales Companies > CHRYSAOR INVESTMENTS LIMITED
Company Information for

CHRYSAOR INVESTMENTS LIMITED

TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT,
Company Registration Number
02673868
Private Limited Company
Liquidation

Company Overview

About Chrysaor Investments Ltd
CHRYSAOR INVESTMENTS LIMITED was founded on 1991-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chrysaor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHRYSAOR INVESTMENTS LIMITED
 
Legal Registered Office
TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
Other companies in W1H
 
Previous Names
CONOCOPHILLIPS INVESTMENTS LIMITED01/10/2019
Filing Information
Company Number 02673868
Company ID Number 02673868
Date formed 1991-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSAOR INVESTMENTS LIMITED
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Companies with same name CHRYSAOR INVESTMENTS LIMITED
The following companies were found which have the same name as CHRYSAOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRYSAOR INVESTMENTS PTY LTD Singapore Active Company formed on the 2010-02-09

Company Officers of CHRYSAOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRIMSHAW
 Company Secretary 2003-08-12
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
ROBERT HENDRY ANDERSON
 Director 2009-09-07 2013-05-13
EDITH JEANNIE STIRRUP
 Company Secretary 2003-08-12 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
ELAINE JUNE WARD
 Company Secretary 2003-08-12 2006-10-13
PAGE FRANK MAXSON
 Director 2003-08-14 2004-11-22
ANDREW ROY HALLIWELL
 Director 2004-01-14 2004-03-22
THOMAS EDWARD COOK
 Director 2002-11-11 2003-08-14
THOMAS EDWARD COOK
 Company Secretary 2002-11-11 2003-08-12
DERRYL LYNN COLLINS
 Company Secretary 1998-10-05 2002-11-11
DERRYL LYNN COLLINS
 Director 1998-10-05 2002-11-11
JANICE KATHLEEN MARY LEIPER
 Company Secretary 1997-05-31 1999-04-09
JOHN ROBERT KERR
 Director 1995-03-01 1998-11-01
ROBERT EDWARD PELZER
 Company Secretary 1996-07-31 1998-10-05
FRANK LAWRENCE GANNON
 Company Secretary 1994-07-01 1997-06-15
FRANK LAWRENCE GANNON
 Director 1994-07-01 1997-06-15
JAMES DAVID DINNAGE
 Company Secretary 1993-10-06 1997-05-31
ADRIAN DEREK GLENDON HILL
 Company Secretary 1992-12-23 1996-07-31
MILES CLAREN MAYS
 Director 1992-12-23 1995-03-01
GILBERT HARRISON HOLLAND
 Director 1992-12-23 1994-09-23
DERRYL LYNN COLLINS
 Director 1992-12-23 1994-07-01
GARY LYNN MCLAUGHLIN
 Director 1992-12-23 1994-02-28
ROBERT EARL IRELAN
 Director 1993-03-18 1993-10-01
WILLIAM SILVER ATKINSON
 Director 1992-12-23 1993-09-30
CAROL FERNE GRAEBNER
 Company Secretary 1992-12-23 1993-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (U.K.) ZETA LIMITED Company Secretary 2003-08-13 CURRENT 1983-12-06 Liquidation
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 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 (U.K.) ZETA LIMITED Director 2017-01-05 CURRENT 1983-12-06 Liquidation
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 (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 (U.K.) ZETA LIMITED Director 2018-06-15 CURRENT 1983-12-06 Liquidation
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 (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 (U.K.) ZETA LIMITED Director 2015-10-31 CURRENT 1983-12-06 Liquidation
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 (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.

DateDocument TypeDocument Description
2024-05-01Final Gazette dissolved via compulsory strike-off
2024-02-01Voluntary liquidation. Notice of members return of final meeting
2023-10-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09Appointment of a voluntary liquidator
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 23 Lower Belgrave Street London SW1W 0NR England
2023-09-30Voluntary liquidation declaration of solvency
2023-07-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-05Solvency Statement dated 03/07/23
2023-07-05Statement by Directors
2023-07-05Statement of capital on GBP 1
2023-07-0403/07/23 STATEMENT OF CAPITAL GBP 5199822
2023-05-23Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2022-11-03PSC05Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Brettenham House Lancaster Place London WC2E 7EN England
2022-10-17AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10
2022-10-17TM02Termination of appointment of Howard Ralph Landes on 2022-10-10
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2021-10-26AP01DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-06PSC07CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC02Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-10-06
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-10-10RES13Resolutions passed:
  • Company change of name 30/09/2019
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE
2019-09-30PSC02Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30
2019-09-30AP01DIRECTOR APPOINTED MR ANDREW JON OSBORNE
2019-09-30TM02Termination of appointment of David Grimshaw on 2019-09-30
2019-09-30AP03Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30
2019-09-30PSC07CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor 1 Angel Court London EC2R 7HJ England
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR PATRICK WOLFE
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON
2019-01-03PSC05Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2018-05-01
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR RUSSELL SCOTT
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2018-06-15AP01DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS
2018-05-29CH01Director's details changed for Andrew David Richard Hastings on 2018-05-29
2018-05-29CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GRIMSHAW on 2018-05-29
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15AP01DIRECTOR APPOINTED MS TERRI GAY KING
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC EDWARD MACKLON
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12AP01DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DON WRIGHT
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-05AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC CHENIER
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-21AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-14TM02Termination of appointment of Jean-Francois Jacques Basile Pepin on 2014-08-14
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-06AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AP01DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
2013-06-03AP03SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2012-10-19AR0123/09/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AP01DIRECTOR APPOINTED MR DAVID ERIC CHENIER
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2011-09-30AR0123/09/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25AR0123/09/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 27/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010
2009-11-04AP01DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-09-16288aDIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009
2009-04-15288aDIRECTOR APPOINTED PAUL CYRIL WARWICK
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-25288bSECRETARY RESIGNED
2006-06-01288cSECRETARY'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2004-12-03288bDIRECTOR RESIGNED
2004-11-08363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10288cSECRETARY'S PARTICULARS CHANGED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2003-11-03363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-03288bSECRETARY RESIGNED
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHRYSAOR INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHRYSAOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSAOR INVESTMENTS LIMITED
Trademarks
We have not found any records of CHRYSAOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSAOR INVESTMENTS 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 (99999 - Dormant Company) as CHRYSAOR INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSAOR INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode B4 6AT