Company Information for

CHRYSAOR (U.K.) THETA LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,

Company Registration Number

01491002

Private Limited Company

Active

About Chrysaor (u.k.) Theta Ltd

CHRYSAOR (U.K.) THETA LIMITED was founded on 1980-04-15 and has its registered office in London. The organisation's status is listed as "Active". Chrysaor (u.k.) Theta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHRYSAOR (U.K.) THETA LIMITED

Legal Registered Office

23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in W1H

Previous Names

CONOCOPHILLIPS (U.K.) THETA LIMITED

01/10/2019

Filing Information

Company Number	01491002
Date formed	1980-04-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/01/2016
Filing return next due	29/01/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 14:08:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Grimshaw	Company Secretary		2003-08-13	UNITED KINGDOM
Terri Gay King	Director	PRESIDENT, UK	2017-01-05	UNITED KINGDOM
Katherine Susan Simpson	Director	HSE MANAGER	2018-06-15	SCOTLAND
Ross Graham Stalker	Director	FINANCE MANAGER	2015-10-31	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Eric Chenier	Director	2012-04-19	2015-08-01
Jean-francois Jacques Basile Pepin	Company Secretary	2013-05-13	2014-08-14
Angela Sarah Helen Fletcher	Company Secretary	2005-08-05	2014-04-23
Robert Hendry Anderson	Director	2009-09-07	2013-05-13
Edith Jeannie Stirrup	Company Secretary	2003-08-13	2012-04-30
Christopher William Conway	Director	2010-04-09	2012-04-30
Todd William Fredin	Director	2003-08-14	2010-01-31
David Andrew, Vivian Farthing	Director	2008-11-14	2009-10-09
Christopher Gautrey	Director	2004-01-21	2009-09-07
David Stewart Ogilvie	Company Secretary	2006-10-20	2008-04-01
Elaine June Ward	Company Secretary	2003-08-13	2006-10-13
Gisle Eriksen	Director	2001-06-01	2003-08-14
Thomas Edward Cook	Company Secretary	2002-11-11	2003-08-13
Michael Philip Stokeld	Company Secretary	2000-08-01	2003-08-13
Derryl Lynn Collins	Company Secretary	2000-08-01	2002-11-11
David Paul Bolen	Director	2000-08-01	2001-06-01
Victoria Anne Glyn	Company Secretary	1991-12-10	2000-08-01
Knut Moritz Aanstad	Director	1999-07-01	2000-08-01
Lars Torgeir Bjerke	Director	1996-12-18	1999-11-05
Jerry Michael Bourgeois	Director	1991-12-10	1998-03-01
Khaled Mohammed Al Othman	Director	1995-04-18	1996-12-17
Khalid Rashid Al-haroon	Director	1995-07-01	1996-12-17
Faisal Abdulaziz Al-jasem	Director	1995-04-18	1996-12-17
Faisal Jassim Al-kazmawi	Director	1991-12-10	1996-12-17
Abdul Karim A Al-rabah	Director	1995-04-18	1996-12-17
Ahmad Al-rifae	Director	1995-04-18	1996-12-17
Hameed Habeeb Ali	Director	1995-04-18	1995-06-30
Christopher John Bright	Director	1995-04-18	1995-06-30
Mahmoud Abdulla Al-rahmani	Director	1991-12-10	1995-04-18
Abdul Samad Hassan Blouki	Director	1993-07-01	1995-04-18
Nasser Al-salem	Director	1991-12-10	1991-12-31

Related Directorships for David Grimshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Grimshaw	CONOCO SPECIALTY PRODUCTS LIMITED	Company Secretary	2009-04-05	CURRENT	1989-04-12	Active - Proposal to Strike off
David Grimshaw	CHRYSAOR (U.K.) KAPPA LIMITED	Company Secretary	2009-04-05	CURRENT	1994-12-16	Active - Proposal to Strike off
David Grimshaw	CSPL HOLDINGS LIMITED	Company Secretary	2009-04-05	CURRENT	2002-09-26	Active - Proposal to Strike off
David Grimshaw	CONOCOPHILLIPS (UK) FUNDING LIMITED	Company Secretary	2008-02-26	CURRENT	2008-02-26	Active - Proposal to Strike off
David Grimshaw	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Company Secretary	2006-03-31	CURRENT	1997-10-21	Active
David Grimshaw	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Company Secretary	2006-03-31	CURRENT	1997-09-22	Active
David Grimshaw	CHRYSAOR SUPPLY & TRADING LIMITED	Company Secretary	2006-02-28	CURRENT	2000-12-22	Liquidation
David Grimshaw	CHRYSAOR (U.K.) LAMBDA LIMITED	Company Secretary	2003-09-27	CURRENT	2000-11-03	Active
David Grimshaw	CONOCOPHILLIPS OIL TRADING LIMITED	Company Secretary	2003-09-24	CURRENT	1982-03-19	Active - Proposal to Strike off
David Grimshaw	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Company Secretary	2003-09-18	CURRENT	1980-07-02	Liquidation
David Grimshaw	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Company Secretary	2003-09-18	CURRENT	1974-12-17	Liquidation
David Grimshaw	NORPIPE PETROLEUM UK LIMITED	Company Secretary	2003-08-18	CURRENT	1973-06-18	Active
David Grimshaw	NORSEA PIPELINE LIMITED	Company Secretary	2003-08-18	CURRENT	1972-11-27	Active
David Grimshaw	CHRYSAOR (U.K.) ZETA LIMITED	Company Secretary	2003-08-13	CURRENT	1983-12-06	Active
David Grimshaw	CHRYSAOR DEVELOPMENTS LIMITED	Company Secretary	2003-08-13	CURRENT	1987-10-19	Active
David Grimshaw	CHRYSAOR (U.K.) BETA LIMITED	Company Secretary	2003-08-13	CURRENT	1988-11-14	Active
David Grimshaw	CHRYSAOR (U.K.) ALPHA LIMITED	Company Secretary	2003-08-13	CURRENT	1989-04-20	Active
David Grimshaw	CHRYSAOR (U.K.) ETA LIMITED	Company Secretary	2003-08-13	CURRENT	1989-04-07	Active
David Grimshaw	CHRYSAOR (U.K.) FINANCE LIMITED	Company Secretary	2003-08-13	CURRENT	1998-04-28	Active - Proposal to Strike off
David Grimshaw	CHRYSAOR PRODUCTION LIMITED	Company Secretary	2003-08-13	CURRENT	2002-10-01	Active
David Grimshaw	CHRYSAOR PRODUCTION (U.K.) LIMITED	Company Secretary	2003-08-13	CURRENT	1953-10-20	Active
David Grimshaw	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Company Secretary	2003-08-13	CURRENT	1964-02-20	Active
David Grimshaw	CHRYSAOR PETROLEUM LIMITED	Company Secretary	2003-08-13	CURRENT	1976-03-05	Active
David Grimshaw	HARBOUR ENERGY DEVELOPMENTS LIMITED	Company Secretary	2003-08-13	CURRENT	1996-07-29	Active
David Grimshaw	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Company Secretary	2003-08-13	CURRENT	1998-09-04	Active
David Grimshaw	CHRYSAOR INVESTMENTS LIMITED	Company Secretary	2003-08-12	CURRENT	1991-12-23	Liquidation
David Grimshaw	CONOCOPHILLIPS TREASURY LIMITED	Company Secretary	2003-08-12	CURRENT	1998-05-26	Active
David Grimshaw	CHRYSAOR OIL COMPANY LIMITED	Company Secretary	2003-08-08	CURRENT	1980-02-19	Active - Proposal to Strike off
David Grimshaw	GLEN PETROLEUM LIMITED	Company Secretary	2003-08-07	CURRENT	1980-07-25	Active - Proposal to Strike off

Related Directorships for Terri Gay King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terri Gay King	NET ZERO TECHNOLOGY CENTRE LIMITED	Director	2018-04-20	CURRENT	2016-04-01	Active
Terri Gay King	THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED	Director	2017-01-18	CURRENT	1973-06-25	Active
Terri Gay King	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2017-01-05	CURRENT	2000-12-22	Liquidation
Terri Gay King	CHRYSAOR (U.K.) DELTA LIMITED	Director	2017-01-05	CURRENT	2011-12-06	Active
Terri Gay King	CHRYSAOR (U.K.) CHI LIMITED	Director	2017-01-05	CURRENT	2014-02-18	Active - Proposal to Strike off
Terri Gay King	BP EXPLORATION (PSI) LIMITED	Director	2017-01-05	CURRENT	2014-02-18	Liquidation
Terri Gay King	CHRYSAOR (U.K.) LAMBDA LIMITED	Director	2017-01-05	CURRENT	2000-11-03	Active
Terri Gay King	CLIFFE STORAGE LIMITED	Director	2017-01-05	CURRENT	1964-07-31	Active - Proposal to Strike off
Terri Gay King	CHRYSAOR (U.K.) ZETA LIMITED	Director	2017-01-05	CURRENT	1983-12-06	Active
Terri Gay King	CHRYSAOR DEVELOPMENTS LIMITED	Director	2017-01-05	CURRENT	1987-10-19	Active
Terri Gay King	CHRYSAOR (U.K.) BETA LIMITED	Director	2017-01-05	CURRENT	1988-11-14	Active
Terri Gay King	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2017-01-05	CURRENT	1989-04-20	Active
Terri Gay King	CHRYSAOR (U.K.) ETA LIMITED	Director	2017-01-05	CURRENT	1989-04-07	Active
Terri Gay King	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2017-01-05	CURRENT	1989-04-12	Active - Proposal to Strike off
Terri Gay King	CHRYSAOR INVESTMENTS LIMITED	Director	2017-01-05	CURRENT	1991-12-23	Liquidation
Terri Gay King	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2017-01-05	CURRENT	1994-08-01	Active
Terri Gay King	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2017-01-05	CURRENT	1994-12-16	Active - Proposal to Strike off
Terri Gay King	CSPL HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2002-09-26	Active - Proposal to Strike off
Terri Gay King	CHRYSAOR PRODUCTION LIMITED	Director	2017-01-05	CURRENT	2002-10-01	Active
Terri Gay King	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2017-01-05	CURRENT	2011-11-02	Active
Terri Gay King	GLEN PETROLEUM LIMITED	Director	2017-01-05	CURRENT	1980-07-25	Active - Proposal to Strike off
Terri Gay King	CHRYSAOR OIL COMPANY LIMITED	Director	2017-01-05	CURRENT	1980-02-19	Active - Proposal to Strike off
Terri Gay King	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2017-01-05	CURRENT	1953-10-20	Active
Terri Gay King	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2017-01-05	CURRENT	1980-07-02	Liquidation
Terri Gay King	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2017-01-05	CURRENT	1964-02-20	Active
Terri Gay King	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2017-01-05	CURRENT	1982-03-19	Active - Proposal to Strike off
Terri Gay King	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2017-01-05	CURRENT	1974-12-17	Liquidation
Terri Gay King	CHRYSAOR PETROLEUM LIMITED	Director	2017-01-05	CURRENT	1976-03-05	Active
Terri Gay King	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2017-01-05	CURRENT	1996-07-29	Active
Terri Gay King	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2017-01-05	CURRENT	1997-09-22	Active
Terri Gay King	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2017-01-05	CURRENT	1998-09-04	Active
Terri Gay King	CHRYSAOR (U.K.) PHI LIMITED	Director	2017-01-05	CURRENT	2014-02-14	Active - Proposal to Strike off

Related Directorships for Katherine Susan Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Susan Simpson	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Director	2018-06-15	CURRENT	1997-10-21	Active
Katherine Susan Simpson	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2018-06-15	CURRENT	2000-12-22	Liquidation
Katherine Susan Simpson	CHRYSAOR (U.K.) DELTA LIMITED	Director	2018-06-15	CURRENT	2011-12-06	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) CHI LIMITED	Director	2018-06-15	CURRENT	2014-02-18	Active - Proposal to Strike off
Katherine Susan Simpson	BP EXPLORATION (PSI) LIMITED	Director	2018-06-15	CURRENT	2014-02-18	Liquidation
Katherine Susan Simpson	CLIFFE STORAGE LIMITED	Director	2018-06-15	CURRENT	1964-07-31	Active - Proposal to Strike off
Katherine Susan Simpson	CHRYSAOR (U.K.) ZETA LIMITED	Director	2018-06-15	CURRENT	1983-12-06	Active
Katherine Susan Simpson	CHRYSAOR DEVELOPMENTS LIMITED	Director	2018-06-15	CURRENT	1987-10-19	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) BETA LIMITED	Director	2018-06-15	CURRENT	1988-11-14	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2018-06-15	CURRENT	1989-04-20	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) ETA LIMITED	Director	2018-06-15	CURRENT	1989-04-07	Active
Katherine Susan Simpson	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2018-06-15	CURRENT	1989-04-12	Active - Proposal to Strike off
Katherine Susan Simpson	CHRYSAOR INVESTMENTS LIMITED	Director	2018-06-15	CURRENT	1991-12-23	Liquidation
Katherine Susan Simpson	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2018-06-15	CURRENT	1994-08-01	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2018-06-15	CURRENT	1994-12-16	Active - Proposal to Strike off
Katherine Susan Simpson	CSPL HOLDINGS LIMITED	Director	2018-06-15	CURRENT	2002-09-26	Active - Proposal to Strike off
Katherine Susan Simpson	CHRYSAOR PRODUCTION LIMITED	Director	2018-06-15	CURRENT	2002-10-01	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2018-06-15	CURRENT	2011-11-02	Active
Katherine Susan Simpson	GLEN PETROLEUM LIMITED	Director	2018-06-15	CURRENT	1980-07-25	Active - Proposal to Strike off
Katherine Susan Simpson	CHRYSAOR OIL COMPANY LIMITED	Director	2018-06-15	CURRENT	1980-02-19	Active - Proposal to Strike off
Katherine Susan Simpson	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2018-06-15	CURRENT	1953-10-20	Active
Katherine Susan Simpson	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2018-06-15	CURRENT	1980-07-02	Liquidation
Katherine Susan Simpson	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2018-06-15	CURRENT	1964-02-20	Active
Katherine Susan Simpson	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2018-06-15	CURRENT	1982-03-19	Active - Proposal to Strike off
Katherine Susan Simpson	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2018-06-15	CURRENT	1974-12-17	Liquidation
Katherine Susan Simpson	CHRYSAOR PETROLEUM LIMITED	Director	2018-06-15	CURRENT	1976-03-05	Active
Katherine Susan Simpson	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2018-06-15	CURRENT	1996-07-29	Active
Katherine Susan Simpson	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2018-06-15	CURRENT	1997-09-22	Active
Katherine Susan Simpson	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2018-06-15	CURRENT	1998-09-04	Active
Katherine Susan Simpson	CHRYSAOR (U.K.) PHI LIMITED	Director	2018-06-15	CURRENT	2014-02-14	Active - Proposal to Strike off

Related Directorships for Ross Graham Stalker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Graham Stalker	CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED	Director	2017-04-14	CURRENT	1975-04-18	Active
Ross Graham Stalker	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2015-11-11	CURRENT	1994-08-01	Active
Ross Graham Stalker	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Director	2015-10-31	CURRENT	1997-10-21	Active
Ross Graham Stalker	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2015-10-31	CURRENT	2000-12-22	Liquidation
Ross Graham Stalker	CHRYSAOR (U.K.) DELTA LIMITED	Director	2015-10-31	CURRENT	2011-12-06	Active
Ross Graham Stalker	CHRYSAOR (U.K.) CHI LIMITED	Director	2015-10-31	CURRENT	2014-02-18	Active - Proposal to Strike off
Ross Graham Stalker	BP EXPLORATION (PSI) LIMITED	Director	2015-10-31	CURRENT	2014-02-18	Liquidation
Ross Graham Stalker	CHRYSAOR (U.K.) LAMBDA LIMITED	Director	2015-10-31	CURRENT	2000-11-03	Active
Ross Graham Stalker	CLIFFE STORAGE LIMITED	Director	2015-10-31	CURRENT	1964-07-31	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR (U.K.) ZETA LIMITED	Director	2015-10-31	CURRENT	1983-12-06	Active
Ross Graham Stalker	CHRYSAOR DEVELOPMENTS LIMITED	Director	2015-10-31	CURRENT	1987-10-19	Active
Ross Graham Stalker	CHRYSAOR (U.K.) BETA LIMITED	Director	2015-10-31	CURRENT	1988-11-14	Active
Ross Graham Stalker	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2015-10-31	CURRENT	1989-04-20	Active
Ross Graham Stalker	CHRYSAOR (U.K.) ETA LIMITED	Director	2015-10-31	CURRENT	1989-04-07	Active
Ross Graham Stalker	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2015-10-31	CURRENT	1989-04-12	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR INVESTMENTS LIMITED	Director	2015-10-31	CURRENT	1991-12-23	Liquidation
Ross Graham Stalker	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2015-10-31	CURRENT	1994-12-16	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR (U.K.) FINANCE LIMITED	Director	2015-10-31	CURRENT	1998-04-28	Active - Proposal to Strike off
Ross Graham Stalker	CONOCOPHILLIPS TREASURY LIMITED	Director	2015-10-31	CURRENT	1998-05-26	Active
Ross Graham Stalker	CSPL HOLDINGS LIMITED	Director	2015-10-31	CURRENT	2002-09-26	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR PRODUCTION LIMITED	Director	2015-10-31	CURRENT	2002-10-01	Active
Ross Graham Stalker	CONOCOPHILLIPS (UK) FUNDING LIMITED	Director	2015-10-31	CURRENT	2008-02-26	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2015-10-31	CURRENT	2011-11-02	Active
Ross Graham Stalker	GLEN PETROLEUM LIMITED	Director	2015-10-31	CURRENT	1980-07-25	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR OIL COMPANY LIMITED	Director	2015-10-31	CURRENT	1980-02-19	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2015-10-31	CURRENT	1953-10-20	Active
Ross Graham Stalker	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2015-10-31	CURRENT	1980-07-02	Liquidation
Ross Graham Stalker	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2015-10-31	CURRENT	1964-02-20	Active
Ross Graham Stalker	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2015-10-31	CURRENT	1982-03-19	Active - Proposal to Strike off
Ross Graham Stalker	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2015-10-31	CURRENT	1974-12-17	Liquidation
Ross Graham Stalker	CHRYSAOR PETROLEUM LIMITED	Director	2015-10-31	CURRENT	1976-03-05	Active
Ross Graham Stalker	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2015-10-31	CURRENT	1996-07-29	Active
Ross Graham Stalker	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2015-10-31	CURRENT	1997-09-22	Active
Ross Graham Stalker	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2015-10-31	CURRENT	1998-09-04	Active
Ross Graham Stalker	CHRYSAOR (U.K.) PHI LIMITED	Director	2015-10-31	CURRENT	2014-02-14	Active - Proposal to Strike off