CHRYSAOR NORTH SEA LIMITED

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

This company is commonly known as Chrysaor North Sea Limited. The company was founded 55 years ago and was given the registration number 00958880. 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 NORTH SEA LIMITED
Company Number	:	00958880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 1969
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
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	22 July 2013	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	23 September 2010	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	01 October 2015	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	30 June 1995	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	-	Active
Amoretto 70 Frithwood Lane, Billericay, CM12 9PW	Secretary	02 February 1995	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	22 April 2003	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	24 October 2017	Active
18 Howard Road, Wokingham, RG40 2BX	Secretary	03 October 1996	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 September 2007	Active
1 Holmlea Road, Datchet, Slough, SL3 9HG	Secretary	05 August 2005	Active
32 Tewkesbury Avenue, Pinner, HA5 5LH	Secretary	-	Active
94 Watcombe Road, South Norwood, London, SE25 4UZ	Secretary	25 August 1998	Active
Shell Centre, London, England, SE1 7NA	Corporate Secretary	31 July 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	04 August 2008	Active
Laurel Heath, Heath Rise, Virginia Water, GU25 4AX	Director	07 February 2001	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	26 July 2012	Active
3608 Wickersham Lane, Houston, Usa,	Director	-	Active
5 Macaulay Bldgs, Widcombe Hill, Bath, BA2 6AS	Director	-	Active
Hill Rising, Green Lane, Pangbourne, RG8 8LD	Director	07 February 2001	Active
50 The Rise, Sevenoaks, TN13 1RL	Director	16 April 1996	Active
Stocks Farm House, The Street, Bramley, Tadley, RG26 5BP	Director	23 October 2006	Active
Marden House, Beech Drive, Kingswood, KT20 6PP	Director	26 November 1996	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	12 December 2011	Active
5 Hanover Court, London, SW19 4NY	Director	-	Active
Churchill House, Ellwood Road, Beaconsfield, HP9 1EN	Director	08 September 2006	Active
Osprey House Friary Hall, Friary Road, Ascot, SL5 9HD	Director	-	Active
The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, NN11 3PF	Director	22 June 2006	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	19 December 2014	Active
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL	Director	01 November 1999	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Director	18 October 2016	Active
Tanyard Tanners Lane, Eynsham, Witney, OX29 4HJ	Director	16 April 1996	Active

People with Significant Control

Chrysaor E&P Limited
Notified on	:	01 November 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

Bg International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

CHRYSAOR NORTH SEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement