Active - Proposal to Strike off
Company Information for CHRYSAOR (U.K.) CHI LIMITED
BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN,
|
Company Registration Number
08900671
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHRYSAOR (U.K.) CHI LIMITED | ||
Legal Registered Office | ||
BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN Other companies in W1H | ||
Previous Names | ||
|
Company Number | 08900671 | |
---|---|---|
Company ID Number | 08900671 | |
Date formed | 2014-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-05 04:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRIMSHAW |
||
TERRI GAY KING |
||
KATHERINE SUSAN SIMPSON |
||
ROSS GRAHAM STALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID RICHARD HASTINGS |
Director | ||
DOMINIC EDWARD MACKLON |
Director | ||
MICHAEL DON WRIGHT |
Director | ||
DAVID ERIC CHENIER |
Director | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN |
Company Secretary | ||
ANGELA SARAH HELEN FLETCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NET ZERO TECHNOLOGY CENTRE LIMITED | Director | 2018-04-20 | CURRENT | 2016-04-01 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2017-01-18 | CURRENT | 1973-06-25 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2017-01-05 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2017-01-05 | CURRENT | 2011-12-06 | Active | |
BP EXPLORATION (PSI) LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2017-01-05 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2017-01-05 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2017-01-05 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2017-01-05 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-07 | Active | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2017-01-05 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2017-01-05 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2017-01-05 | CURRENT | 2002-10-01 | Active | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2017-01-05 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2017-01-05 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2017-01-05 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2017-01-05 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2017-01-05 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2017-01-05 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2017-01-05 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2017-01-05 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1997-10-21 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2018-06-15 | CURRENT | 2011-12-06 | Active | |
BP EXPLORATION (PSI) LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-18 | Liquidation | |
CLIFFE STORAGE LIMITED | Director | 2018-06-15 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2018-06-15 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2018-06-15 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-07 | Active | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2018-06-15 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2018-06-15 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2018-06-15 | CURRENT | 2002-10-01 | Active | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2018-06-15 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2018-06-15 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2018-06-15 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2018-06-15 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2018-06-15 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2018-06-15 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2018-06-15 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2018-06-15 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Director | 2017-04-14 | CURRENT | 1975-04-18 | Active | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2015-11-11 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1997-10-21 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2015-10-31 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2015-10-31 | CURRENT | 2011-12-06 | Active | |
BP EXPLORATION (PSI) LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2015-10-31 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2015-10-31 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2015-10-31 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2015-10-31 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-07 | Active | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2015-10-31 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CONOCOPHILLIPS TREASURY LIMITED | Director | 2015-10-31 | CURRENT | 1998-05-26 | Active | |
CSPL HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2015-10-31 | CURRENT | 2002-10-01 | Active | |
CONOCOPHILLIPS (UK) FUNDING LIMITED | Director | 2015-10-31 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2015-10-31 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2015-10-31 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2015-10-31 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2015-10-31 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2015-10-31 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2015-10-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/10/19 | |
PSC02 | Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI GAY KING | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
TM02 | Termination of appointment of David Grimshaw on 2019-09-30 | |
AP03 | Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30 | |
PSC07 | CESSATION OF CONOCOPHILLIPS (U.K.) SIGMA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor 1 Angel Court London EC2R 7HJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK WOLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Conocophillips (U.K.) Sigma Limited as a person with significant control on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER | |
AP01 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TERRI GAY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DOMINC EDWARD MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MR DAVID GRIMSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR (U.K.) CHI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |