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CHRYSAOR LIMITED

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

This company is commonly known as Chrysaor Limited. The company was founded 16 years ago and was given the registration number 06418649. 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 LIMITED
Company Number:06418649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
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 InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary10 October 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director20 October 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director20 October 2021Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Secretary06 November 2007Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Secretary16 February 2017Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director06 November 2007Active
4 Conduit Road, Bedford, MK40 1EQ

Director04 April 2008Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director06 November 2007Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director13 January 2017Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director22 October 2013Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director12 October 2010Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director04 April 2008Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director04 April 2008Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director04 April 2008Active

People with Significant Control

Chrysaor E&P Limited
Notified on:15 August 2017
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
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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