CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
COMPANY NUMBER
00792712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/02/1964
(60 years and 9 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2002
01/10/2019
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
View all previous names
LONDON
SW1W 9SZ
Telephone: 02074086000
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
Telephone: 77301111
Norsea House
Evolution
Wynyard
Billingham, Cleveland
TS22 5TB
Telephone: 546411
Regent Centre
Regent Road
Aberdeen
Aberdeenshire
AB11 5NS
Rubislaw House
Anderson Drive
Aberdeen
Aberdeenshire
AB15 6FZ
Telephone: 205000
Upperton Industrial Estate
Peterhead
Aberdeenshire
AB42 3GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSAOR PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Active - Accounts Filed | View Report |
| HARBOUR ENERGY PRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 20/10/2022 | Howard Ralph Landes (926290378) has left the board |
| 20/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930126270) Appointed |
| 24/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 25/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 25/10/2021 | New Board Member Alexander Lorentzen Krane (928861646) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926290378) Appointed |
| 02/10/2019 | Birger Balteskard (922693921) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 25/09/2017 | Terri Gay King (922498920) has left the board |
| 25/09/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 15/09/2017 | New Confirmation Statement filed |
| 24/03/2017 | Birger Balteskard (922696153) has left the board |
| 24/03/2017 | New Board Member Birger Balteskard (922693921) Appointed |
| 16/03/2017 | New Board Member Birger Balteskard (922696153) Appointed |
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