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Company Information for

CHRYSAOR PRODUCTION LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
Company Registration Number
04550265
Private Limited Company
Active

Company Overview

About Chrysaor Production Ltd
CHRYSAOR PRODUCTION LIMITED was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Active". Chrysaor Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHRYSAOR PRODUCTION LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in W1H
 
Previous Names
COP HOLDINGS LIMITED01/10/2019
Filing Information
Company Number 04550265
Company ID Number 04550265
Date formed 2002-10-01
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 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
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 PRODUCTION LIMITED
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Companies with same name CHRYSAOR PRODUCTION LIMITED
The following companies were found which have the same name as CHRYSAOR PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRYSAOR PRODUCTION (U.K.) LIMITED 23 LOWER BELGRAVE STREET LONDON SW1W 0NR Active Company formed on the 1953-10-20
CHRYSAOR PRODUCTION HOLDINGS LIMITED 23 LOWER BELGRAVE STREET LONDON SW1W 0NR Active Company formed on the 1998-09-04
CHRYSAOR PRODUCTION OIL (GB) LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Liquidation Company formed on the 1980-07-02
CHRYSAOR PRODUCTIONS LIMITED 64 SOUTHWARK BRIDGE ROAD SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS Dissolved Company formed on the 2016-04-06

Company Officers of CHRYSAOR PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRIMSHAW
 Company Secretary 2003-08-13
BIRGER BALTESKARD
 Director 2017-03-09
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
NICHOLAS DAVID ALLEN
 Director 2012-04-19 2017-01-05
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
CHRISTOPHER WILLIAM CONWAY
 Director 2010-03-15 2012-04-30
CHRISTOPHER GAUTREY
 Director 2004-01-21 2011-12-23
ANDREW ROY HALLIWELL
 Director 2005-08-05 2010-03-05
ROBERT ALAN HERMAN
 Director 2008-06-01 2010-03-01
TODD WILLIAM FREDIN
 Director 2003-08-14 2010-01-31
ARCHIBALD WOOD KENNEDY
 Director 2004-03-22 2009-04-03
ROBERT JOSEPH HASSLER
 Director 2006-10-20 2008-06-01
DAVID STEWART OGILVIE
 Company Secretary 2006-10-20 2008-04-01
MICHAEL ROBERT FRETWELL
 Director 2004-07-13 2006-10-15
ELAINE JUNE WARD
 Company Secretary 2003-08-13 2006-10-13
PAGE FRANK MAXSON
 Director 2003-08-14 2004-11-22
GREGORY JAMES GOFF
 Director 2002-10-01 2004-07-14
ANDREW ROY HALLIWELL
 Director 2004-01-14 2004-03-22
JAMES DEAS MCMORRAN
 Director 2003-08-14 2003-12-31
MALCOLM DAVID GRIFFITHS
 Director 2002-10-01 2003-09-18
THOMAS EDWARD COOK
 Director 2002-11-11 2003-08-14
GISLE ERIKSEN
 Director 2002-10-01 2003-08-14
THOMAS EDWARD COOK
 Company Secretary 2002-11-11 2003-08-13
MICHAEL PHILIP STOKELD
 Company Secretary 2002-10-01 2003-08-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-01 2002-10-01
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-01 2002-10-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-01 2002-10-01

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 Active
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 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 Active
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 (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
BIRGER BALTESKARD CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2017-03-09 CURRENT 1953-10-20 Active
BIRGER BALTESKARD CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2017-03-09 CURRENT 1964-02-20 Active
BIRGER BALTESKARD CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2017-03-09 CURRENT 1998-09-04 Active
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 Active
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 Active
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 Active
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 (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 Active
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 Active
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 Active
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 Active
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 (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 Active
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 Active
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 Active
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 Active
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 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
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10Resolutions passed:<ul><li>Resolution Amount credited to profit and loss account/directors' authorisation 07/07/2023</ul>
2023-07-10Resolutions passed:<ul><li>Resolution Amount credited to profit and loss account/directors' authorisation 07/07/2023<li>Resolution reduction in capital</ul>
2023-07-10Solvency Statement dated 07/07/23
2023-07-10Statement by Directors
2023-07-10Statement of capital on GBP 0.05
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2023-04-06Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01
2022-11-04PSC05Change of details for Chrysaor Production Holdings 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
2022-10-18AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10
2022-10-18TM02Termination of appointment of Howard Ralph Landes on 2022-10-10
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE
2021-10-22AP01DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-10-04PSC02Notification of Chrysaor Production Holdings Limited as a person with significant control on 2021-10-04
2021-10-04PSC07CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045502650002
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-02-11RES13Resolutions passed:
  • Re-documents/facility agreement/co business 28/10/2019
  • ADOPT ARTICLES
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045502650001
2019-11-10CC04Statement of company's objects
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 TERRI GAY KING
2019-09-30TM02Termination of appointment of David Grimshaw on 2019-09-30
2019-09-30PSC02Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30
2019-09-30AP01DIRECTOR APPOINTED MR PHILIP ANDREW KIRK
2019-09-30AP03Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30
2019-09-30PSC07CESSATION OF CONOCOPHILLIPS HOLDINGS 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 21/09/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE
2019-06-12AP01DIRECTOR APPOINTED MR PATRICK WOLFE
2019-06-11AP01DIRECTOR APPOINTED MR PATRIK WOLFE
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON
2018-12-19PSC05Change of details for Conocophillips Holdings Limited as a person with significant control on 2018-05-01
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
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 CHANGE OF PARTICULARS / MS TERRI GAY KING / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-21RP04AP01Second filing of director appointment of Terri Ling
2017-09-21ANNOTATIONClarification
2017-03-15AP01DIRECTOR APPOINTED MR BIRGER BALTESKARD
2017-02-17AP01DIRECTOR APPOINTED MS TERRI GAY KING
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON
2017-02-17AP01DIRECTOR APPOINTED MS TERRI GAY KING
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 251157
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12AP01DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 251157
2015-10-02AR0121/09/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 251157
2014-10-16AR0121/09/14 FULL LIST
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 251157
2013-11-27AR0121/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-08-07AAFULL ACCOUNTS 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
2012-10-18AR0121/09/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AP01DIRECTOR APPOINTED DAVID ERID CHENIER
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY
2012-04-24AP01DIRECTOR APPOINTED MR NICHOLAS DAVID ALLEN
2012-04-11RES13SECTION 175 19/03/2012
2012-04-11RES01ADOPT ARTICLES 19/03/2012
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
2011-09-30AR0121/09/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21AR0121/09/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 28/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 28/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010
2010-03-18AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HERMAN / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 29/01/2010
2010-01-06CH01DIRECTOR'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 21/09/09; FULL LIST OF MEMBERS
2009-09-16288aDIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
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
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERMAN / 04/08/2008
2008-06-04288aDIRECTOR APPOINTED ROBERT ALAN HERMAN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HASSLER
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY DAVID OGILVIE
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-06363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
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 PRODUCTION 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 PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHRYSAOR PRODUCTION LIMITED's previous or outstanding mortgage charges.
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 PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CHRYSAOR PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSAOR PRODUCTION LIMITED
Trademarks
We have not found any records of CHRYSAOR PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSAOR PRODUCTION 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 PRODUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSAOR PRODUCTION 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 PRODUCTION 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 PRODUCTION LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW1W 0NR