CHRYSAOR RESOURCES (IRISH SEA) LIMITED

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

This company is commonly known as Chrysaor Resources (irish Sea) Limited. The company was founded 27 years ago and was given the registration number 03440053. 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 RESOURCES (IRISH SEA) LIMITED
Company Number	:	03440053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1997
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
Ash Manor Oast, Ash Green Road, Ash, Aldershot, GU12 6HH	Secretary	21 February 2003	Active
61 South Park Road, Wimbledon, London, SW19 8RT	Secretary	21 February 2003	Active
718 Country Lane, Houston, U.S.A,	Secretary	21 February 2003	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	01 April 2008	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	31 March 2006	Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN	Secretary	30 September 2019	Active
The Holdings, 111 Edwin Road, Rainham, Gillingham, ME8 0AG	Secretary	21 February 2003	Active
4838 Knickerbocker Street, Houston, Usa,	Secretary	19 January 2000	Active
52 Hamilton Place, Aberdeen, AB15 4BH	Secretary	13 October 2006	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	04 June 2013	Active
5105 Longmont Drive, Houston, U.S.A.,	Secretary	21 February 2003	Active
5009 Imperial, Bellaire, Usa,	Secretary	21 February 2003	Active
5405 Schumacher, Houston Harris, U.S.A.,	Secretary	21 February 2003	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	31 March 2006	Active
12807 Jubilee Park Court, Houston 77065 Texas, Usa,	Secretary	01 July 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 September 1997	Active
Restharrow, Franksfield, Peaslake, GU5 9SS	Director	21 February 2003	Active
Ash Manor Oast, Ash Green Road, Ash, Aldershot, GU12 6HH	Director	13 August 2003	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	19 April 2012	Active
61 South Park Road, Wimbledon, London, SW19 8RT	Director	01 May 2000	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	13 April 2010	Active
2736 Quenby, Houston 77005 Texas, Usa, FOREIGN	Director	01 July 1998	Active
Ffyrling Dy, St. Eunans Road, Aboyne, Scotland, AB34 5HH	Director	25 November 2008	Active
No 3 Portland Park, Gerrards Cross, SL9 7PX	Director	16 August 1999	Active
Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ	Director	31 March 2006	Active
Mulberry House 3 Glenfields, West End Lane, Stoke Poges, SL2 4LS	Director	31 March 2006	Active
2 Stayton Circle, Houston 77024 Texas, Usa,	Director	22 September 1997	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	31 March 2006	Active
415 Shadywood, Houston 77057 Texas, Usa, FOREIGN	Director	01 July 1998	Active
20th Floor, 1 Angel Court, London, England, EC2R 7HJ	Director	09 October 2009	Active
Fairwood, Grange Drive, High Wycombe, HP10 0QD	Director	21 February 2003	Active
The Garran, Crawton Bay, Stonehaven, AB39 2TP	Director	31 March 2006	Active

People with Significant Control

Chrysaor E&P Limited
Notified on	:	01 November 2023
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	:	04 October 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

Burlington Resources (Uk) 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 RESOURCES (IRISH SEA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement