This company is commonly known as Chrysaor Production Limited. The company was founded 21 years ago and was given the registration number 04550265. 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.
| Name | : | CHRYSAOR PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 04550265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | 20 October 2006 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Secretary | 13 May 2013 | Active |
| 18b Shrublands Road, Berkhamsted, HP4 3HY | Secretary | 13 August 2003 | Active |
| 35 The Meadows, Milltimber, Aberdeen, AB13 0JT | Secretary | 01 October 2002 | Active |
| 18 Balmoral Place, Aberdeen, AB10 6HR | Secretary | 13 August 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 October 2002 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 19 April 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 |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 19 April 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 October 2002 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 15 March 2010 | Active |
| Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH | Director | 11 November 2002 | Active |
| 1 Westerton Place, Cults, Aberdeen, AB15 9NS | Director | 01 October 2002 | Active |
| Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ | Director | 14 August 2003 | Active |
| Mulberry House 3 Glenfields, West End Lane, Stoke Poges, SL2 4LS | Director | 13 July 2004 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 21 January 2004 | Active |
| Wykehurst, Camp Road, Gerrards Cross, SL9 7PB | Director | 01 October 2002 | Active |
| Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH | Director | 01 October 2002 | 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 |
| 10a Montagu Mews West, London, W1H 2EE | Director | 20 October 2006 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 09 October 2009 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 01 June 2008 | 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 |
| Chrysaor Production Holdings Limited | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-10 | Capital | Legacy. | Download |
| 2023-07-10 | Insolvency | Legacy. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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