CHRYSAOR DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chrysaor Developments Limited. The company was founded 37 years ago and was given the registration number 02180666. The firm's registered office is in LONDON. You can find them at Brettenham House, Lancaster Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	CHRYSAOR DEVELOPMENTS LIMITED
Company Number	:	02180666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Lower Belgrave Street, London, England, SW1W 0NR	Corporate Secretary	10 October 2022	Active
23, Lower Belgrave Street, London, England, SW1W 0NR	Director	20 October 2021	Active
23, Lower Belgrave Street, London, England, SW1W 0NR	Director	20 October 2021	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Secretary	05 October 1998	Active
79 Clifton Hill, St Johns Wood, London, NW8 0JN	Secretary	-	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Secretary	11 November 2002	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	05 August 2005	Active
73 Eaton Terrace, London, SW1W 8TH	Secretary	01 July 1994	Active
Park Mansions Flat 46-149 Knightsbridge, London, SW1X 7JN	Secretary	-	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	13 August 2003	Active
4 Stradella Road, Halfmoon Lane, London, SE24	Secretary	-	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	30 September 2019	Active
52 Hamilton Place, Aberdeen, AB15 4BH	Secretary	20 October 2006	Active
Flat 2 51 Cadogan Square, London, SW1X OHY	Secretary	30 July 1996	Active
7 Devonshire Road, Aberdeen, AB1 6XN	Secretary	09 May 1994	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 May 2013	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 August 2003	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	16 January 1995	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	13 August 2003	Active
6 West Eaton Place, London, England, SW1W 8LS	Director	09 May 1994	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	07 September 2009	Active
1 Eton College Road, London, NW3 2BS	Director	-	Active
Bramble Cottage 15 Bridge Street, Whaddon, Royston, SG8 5SG	Director	-	Active
8 Angusfield Avenue, Aberdeen, AB15 6AQ	Director	01 July 1998	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	19 April 2012	Active
79 Clifton Hill, St Johns Wood, London, NW8	Director	-	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Director	05 October 1998	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	09 April 2010	Active
Conoco Center, 600 North Dairy Ashford, Houston 77079, Usa, FOREIGN	Director	01 November 1992	Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS	Director	01 June 2001	Active
Ffyrling Dy, St. Eunans Road, Aboyne, Scotland, AB34 5HH	Director	14 November 2008	Active
Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ	Director	14 August 2003	Active
73 Eaton Terrace, London, SW1W 8TH	Director	01 July 1994	Active
4 Packwood Mews, Humphris Street, Warwick, CV34 5NG	Director	21 January 2004	Active
Wykehurst, Camp Road, Gerrards Cross, SL9 7PB	Director	03 September 2002	Active

People with Significant Control

Chrysaor Production (U.K.) Limited
Notified on	:	06 October 2021
Status	:	Active
Country of residence	:	England
Address	:	23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chrysaor E&P Limited
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	Significant influence or control

Conocophillips (U.K.) Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHRYSAOR DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement