CHRYSAOR (U.K.) SIGMA LIMITED

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

This company is commonly known as Chrysaor (u.k.) Sigma Limited. The company was founded 13 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.

Company Information

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	:	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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	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 (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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHRYSAOR (U.K.) SIGMA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement