This company is commonly known as Chrysaor (u.k.) Eta Limited. The company was founded 35 years ago and was given the registration number 02369861. 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 (U.K.) ETA LIMITED |
|---|---|---|
| Company Number | : | 02369861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1989 |
| 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 |
| 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE | Secretary | 01 August 2000 | 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 |
| 259 Leigh Hunt Drive, Southgate, London, N14 6DS | Secretary | 31 October 1997 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 13 August 2003 | Active |
| 13 Briar Lane, Carshalton, SM5 4PX | Secretary | - | 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 |
| Portman House, 2 Portman Street, London, W1H 6DU | Secretary | 13 August 2003 | Active |
| 35 The Meadows, Milltimber, Aberdeen, AB13 0JT | Secretary | 01 August 2000 | Active |
| 18 Balmoral Place, Aberdeen, AB10 6HR | Secretary | 13 August 2003 | Active |
| 32 Raymond Road, London, SW19 4AP | Director | 01 July 1999 | Active |
| No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, Kuwait, FOREIGN | Director | 01 January 1995 | Active |
| No 3 Street No 34 Block 3, Al Audilayh, Kuwait, 73255 | Director | 01 January 1995 | Active |
| Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait, | Director | 01 July 1995 | Active |
| 2, 6th Street North, Ahmadi 61008, Kuwait, | Director | 01 January 1995 | Active |
| No 2 2nd Road North, Ahmadi, Kuwait, | Director | - | Active |
| 19 5th Street North, Ahmadi, Kuwait, | Director | 01 January 1995 | Active |
| House No 16 Street No 10, Area 6, Surra, Kuwait, FOREIGN | Director | - | Active |
| 12a Gryphon Place, London, N1V | Director | - | Active |
| 11 Side One, Al Omariah, Kuwait, FOREIGN | Director | 01 January 1995 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 07 September 2009 | Active |
| Baches V, Drammen, Norway, 3010 | Director | 18 December 1996 | Active |
| 3 Littleworth Place, Esher, KT10 9PR | Director | 01 July 1993 | Active |
| 8 Angusfield Avenue, Aberdeen, AB15 6AQ | Director | 01 August 2000 | Active |
| 46 Elm Park Gardens, London, SW10 9PA | Director | 01 January 1995 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 19 April 2012 | Active |
| 1 Westerton Place, Cults, Aberdeen, AB15 9NS | Director | 01 June 2001 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 14 August 2003 | Active |
| 4 Packwood Mews, Humphris Street, Warwick, CV34 5NG | Director | 21 January 2004 | Active |
| Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH | Director | 01 August 2000 | Active |
| Chrysaor (U.K) Zeta Limited | ||
| Notified on | : | 31 December 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 (U.K.) Zeta 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 | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | 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 |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | 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 |
| 2022-10-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
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