This company is commonly known as Chrysaor (u.k.) Sigma Limited. The company was founded 12 years ago and was given the registration number 07832693. 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.) SIGMA LIMITED |
|---|---|---|
| Company Number | : | 07832693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2011 |
| 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 |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 29 March 2018 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 02 November 2011 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 02 November 2011 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 30 September 2019 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 13 May 2013 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 02 November 2011 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 02 November 2011 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 19 April 2012 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 02 November 2011 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 02 November 2011 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 02 November 2011 | 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 |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 30 September 2019 | 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 |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 31 October 2015 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 02 November 2011 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 02 November 2011 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 22 May 2019 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 13 May 2013 | Active |
| Chrysaor Production (U.K.) Limited | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Chrysaor Production (U.K.) Limited | ||
| Notified on | : | 08 November 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.) 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 | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | 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 |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-16 | 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 |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | 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 |
| 2021-08-25 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
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