CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED

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

This company is commonly known as Chrysaor Petroleum Chemicals U.k. Limited. The company was founded 50 years ago and was given the registration number 01194149. 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 PETROLEUM CHEMICALS U.K. LIMITED
Company Number	:	01194149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1974
End of financial year	:	31 December 2021
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
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	20 October 2021	Active
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	20 October 2021	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	18 September 2003	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	30 September 2019	Active
Portman House 2 Portman Street, London, W1H 6DU	Secretary	13 May 2013	Active
Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, BH25 5TL	Secretary	-	Active
Portman House 2 Portman Street, London, W1H 6DU	Secretary	18 September 2003	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	03 September 2002	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	18 September 2003	Active
Lambeck Horsell Park, Woking, GU21 4LY	Secretary	01 April 1999	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	07 September 2009	Active
1 Holywell, Hook Heath Road, Woking, GU22 0LA	Director	-	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	19 April 2012	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Director	15 November 2002	Active
Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ	Director	14 August 2003	Active
4 Packwood Mews, Humphris Street, Warwick, CV34 5NG	Director	21 January 2004	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	05 August 2005	Active
14 Westfield Terrace, Aberdeen, AB25 2RU	Director	14 January 2004	Active
Broadway, Pyrford Woods, Pyrford, GU22 8QR	Director	29 September 1994	Active
20th Floor, 1 Angel Court, London, England, EC2R 7HJ	Director	09 October 2009	Active
The Garran, Crawton Bay, Stonehaven, AB39 2TP	Director	22 March 2004	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Director	05 January 2017	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Director	30 September 2019	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	01 August 2015	Active
5 Northcote Hill, Aberdeen, AB15 7TW	Director	14 August 2003	Active
5 Somers Crescent, London, W2 2PN	Director	14 August 2003	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Director	30 September 2019	Active
Broomwood, Ballater Road, Aboyne, AB34 5HY	Director	14 August 2003	Active
Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, BH25 5TL	Director	-	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Director	25 September 2018	Active
20th Floor, 1 Angel Court, London, England, EC2R 7HJ	Director	15 June 2018	Active
2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL	Director	14 August 2003	Active
20th Floor, 1 Angel Court, London, England, EC2R 7HJ	Director	31 October 2015	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Director	03 September 2002	Active

People with Significant Control

Chrysaor Petroleum Company U.K. Limited
Notified on	:	07 May 2022
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 Petroleum Company 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 PETROLEUM CHEMICALS U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement