CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

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

This company is commonly known as Chrysaor Petroleum Company U.k. Limited. The company was founded 61 years ago and was given the registration number 00792712. 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 COMPANY U.K. LIMITED
Company Number	:	00792712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1964
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
29 Gainsborough Court, Leicester Road, New Barnet, EN5 5DG	Secretary	14 July 1993	Active
1 Holywell, Hook Heath Road, Woking, GU22 0LA	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
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	13 August 2003	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	30 September 2019	Active
52 Hamilton Place, Aberdeen, AB15 4BH	Secretary	13 October 2006	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	13 August 2003	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	03 September 2002	Active
5 The Grange, Grange Lane, Hartley Witney, RG27 8HH	Secretary	20 December 1993	Active
15 Wildcroft Drive, Wokingham, RG40 3HY	Secretary	30 May 1997	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	13 August 2003	Active
Lambeck Horsell Park, Woking, GU21 4LY	Secretary	01 April 1999	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	01 May 2012	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	07 September 2009	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Director	09 March 2017	Active
Bassett 6 Engliff Lane, Pyrford, GU22 8SU	Director	01 January 1996	Active
Pine Court, Heathdown Road Pyrford, Woking, GU22 8LX	Director	-	Active
Broad Eaves, 41 Mizen Way, Cobham, KT11 2RL	Director	14 July 1997	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	09 October 2009	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	09 April 2010	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Director	11 November 2002	Active
Little England House, Little England, Othery, Bridgwater, TA7 0QR	Director	03 December 2004	Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS	Director	03 September 2002	Active
Ffyrling Dy, St. Eunans Road, Aboyne, Scotland, AB34 5HH	Director	14 November 2008	Active
29 Water Lane, Cobham, KT11 2PA	Director	01 October 1996	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
Wykehurst, Camp Road, Gerrards Cross, SL9 7PB	Director	03 September 2002	Active
Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH	Director	03 September 2002	Active

People with Significant Control

Chrysaor Production Holdings Limited
Notified on	:	09 September 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 Holdings 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 COMPANY U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement