Company Information for

CHRYSAOR (U.K.) PHI LIMITED

BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN,

Company Registration Number

08895808

Private Limited Company

Active - Proposal to Strike off

About Chrysaor (u.k.) Phi Ltd

CHRYSAOR (U.K.) PHI LIMITED was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chrysaor (u.k.) Phi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHRYSAOR (U.K.) PHI LIMITED

Legal Registered Office

BRETTENHAM HOUSE
LANCASTER PLACE
LONDON
WC2E 7EN
Other companies in W1H

Previous Names

CONOCOPHILLIPS (U.K.) PHI LIMITED

01/10/2019

Filing Information

Company Number	08895808
Date formed	2014-02-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	DORMANT

Last Datalog update:

2020-02-05 04:47:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Grimshaw	Company Secretary		2014-09-09
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
Andrew David Richard Hastings	Director	2014-02-14	2018-06-15
Dominic Edward Macklon	Director	2015-08-01	2017-01-05
Michael Don Wright	Director	2014-02-14	2015-10-29
David Eric Chenier	Director	2014-02-14	2015-08-01
Jean-francois Jacques Basile Pepin	Company Secretary	2014-02-14	2014-08-14
Angela Sarah Helen Fletcher	Company Secretary	2014-02-14	2014-04-23

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	CHRYSAOR (U.K.) THETA LIMITED	Director	2017-01-05	CURRENT	1980-04-15	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

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	CHRYSAOR (U.K.) THETA LIMITED	Director	2018-06-15	CURRENT	1980-04-15	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

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	CHRYSAOR (U.K.) THETA LIMITED	Director	2015-10-31	CURRENT	1980-04-15	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