Active
Company Information for CHRYSAOR (U.K.) THETA LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
|
Company Registration Number
01491002
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHRYSAOR (U.K.) THETA LIMITED | ||
Legal Registered Office | ||
23 LOWER BELGRAVE STREET LONDON SW1W 0NR Other companies in W1H | ||
Previous Names | ||
|
Company Number | 01491002 | |
---|---|---|
Company ID Number | 01491002 | |
Date formed | 1980-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 08:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRIMSHAW |
||
TERRI GAY KING |
||
KATHERINE SUSAN SIMPSON |
||
ROSS GRAHAM STALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERIC CHENIER |
Director | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN |
Company Secretary | ||
ANGELA SARAH HELEN FLETCHER |
Company Secretary | ||
ROBERT HENDRY ANDERSON |
Director | ||
EDITH JEANNIE STIRRUP |
Company Secretary | ||
CHRISTOPHER WILLIAM CONWAY |
Director | ||
TODD WILLIAM FREDIN |
Director | ||
DAVID ANDREW, VIVIAN FARTHING |
Director | ||
CHRISTOPHER GAUTREY |
Director | ||
DAVID STEWART OGILVIE |
Company Secretary | ||
ELAINE JUNE WARD |
Company Secretary | ||
GISLE ERIKSEN |
Director | ||
THOMAS EDWARD COOK |
Company Secretary | ||
MICHAEL PHILIP STOKELD |
Company Secretary | ||
DERRYL LYNN COLLINS |
Company Secretary | ||
DAVID PAUL BOLEN |
Director | ||
VICTORIA ANNE GLYN |
Company Secretary | ||
KNUT MORITZ AANSTAD |
Director | ||
LARS TORGEIR BJERKE |
Director | ||
JERRY MICHAEL BOURGEOIS |
Director | ||
KHALED MOHAMMED AL OTHMAN |
Director | ||
KHALID RASHID AL-HAROON |
Director | ||
FAISAL ABDULAZIZ AL-JASEM |
Director | ||
FAISAL JASSIM AL-KAZMAWI |
Director | ||
ABDUL KARIM A AL-RABAH |
Director | ||
AHMAD AL-RIFAE |
Director | ||
HAMEED HABEEB ALI |
Director | ||
CHRISTOPHER JOHN BRIGHT |
Director | ||
MAHMOUD ABDULLA AL-RAHMANI |
Director | ||
ABDUL SAMAD HASSAN BLOUKI |
Director | ||
NASSER AL-SALEM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONOCO SPECIALTY PRODUCTS LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) KAPPA LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Company Secretary | 2009-04-05 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CONOCOPHILLIPS (UK) FUNDING LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1997-10-21 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Company Secretary | 2003-09-27 | CURRENT | 2000-11-03 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1974-12-17 | Liquidation | |
NORPIPE PETROLEUM UK LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1973-06-18 | Active | |
NORSEA PIPELINE LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1972-11-27 | Active | |
CHRYSAOR (U.K.) ZETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1989-04-07 | Active | |
CHRYSAOR (U.K.) FINANCE LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2002-10-01 | Active | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR PETROLEUM LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR INVESTMENTS LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1991-12-23 | Liquidation | |
CONOCOPHILLIPS TREASURY LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1998-05-26 | Active | |
CHRYSAOR OIL COMPANY LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
GLEN PETROLEUM LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
NET ZERO TECHNOLOGY CENTRE LIMITED | Director | 2018-04-20 | CURRENT | 2016-04-01 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2017-01-18 | CURRENT | 1973-06-25 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2017-01-05 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2017-01-05 | CURRENT | 2011-12-06 | Active | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2017-01-05 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2017-01-05 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2017-01-05 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2017-01-05 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-07 | Active | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2017-01-05 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2017-01-05 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2017-01-05 | CURRENT | 2002-10-01 | Active | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2017-01-05 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2017-01-05 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2017-01-05 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2017-01-05 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1964-02-20 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2017-01-05 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2017-01-05 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2017-01-05 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1997-10-21 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2018-06-15 | CURRENT | 2011-12-06 | Active | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-18 | Liquidation | |
CLIFFE STORAGE LIMITED | Director | 2018-06-15 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2018-06-15 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2018-06-15 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-07 | Active | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2018-06-15 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2018-06-15 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2018-06-15 | CURRENT | 2002-10-01 | Active | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2018-06-15 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2018-06-15 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2018-06-15 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2018-06-15 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1964-02-20 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2018-06-15 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2018-06-15 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2018-06-15 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Director | 2017-04-14 | CURRENT | 1975-04-18 | Active | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2015-11-11 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1997-10-21 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2015-10-31 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2015-10-31 | CURRENT | 2011-12-06 | Active | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2015-10-31 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2015-10-31 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2015-10-31 | CURRENT | 1983-12-06 | Active | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2015-10-31 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-07 | Active | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2015-10-31 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CONOCOPHILLIPS TREASURY LIMITED | Director | 2015-10-31 | CURRENT | 1998-05-26 | Active | |
CSPL HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2015-10-31 | CURRENT | 2002-10-01 | Active | |
CONOCOPHILLIPS (UK) FUNDING LIMITED | Director | 2015-10-31 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2015-10-31 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2015-10-31 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2015-10-31 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1964-02-20 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2015-10-31 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2015-10-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
PSC05 | Change of details for Chrysaor (U.K.) Sigma Limited as a person with significant control on 2022-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Brettenham House Lancaster Place London WC2E 7EN England | |
AP04 | Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10 | |
TM02 | Termination of appointment of Howard Ralph Landes on 2022-10-10 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chrysaor (U.K.) Sigma Limited as a person with significant control on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
PSC02 | Notification of Chrysaor (U.K.) Sigma Limited as a person with significant control on 2022-01-01 | |
PSC07 | CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HOWARD RALPH LANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014910020007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014910020006 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/10/19 | |
PSC02 | Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI GAY KING | |
TM02 | Termination of appointment of David Grimshaw on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
AP03 | Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30 | |
PSC07 | CESSATION OF CONOCOPHILLIPS (U.K.) SIGMA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor 1 Angel Court London EC2R 7HJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK WOLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON | |
PSC05 | Change of details for Conocophillips (U.K.) Sigma Limited as a person with significant control on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER | |
AP01 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS TERRI GEY KING | |
AP01 | DIRECTOR APPOINTED MS TERRI GAY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 5502000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 5502000 | |
AR01 | 01/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 5502000 | |
AR01 | 01/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 5502000 | |
AR01 | 01/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT | |
AP03 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | |
RES13 | SECTION 175 19/03/2012 | |
RES01 | ADOPT ARTICLES 19/03/2012 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 30/12/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS | |
288a | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 | |
288a | DIRECTOR APPOINTED PAUL CYRIL WARWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING | |
288a | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THEMILLER UUOA | |
A TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE),THE SECURITY HOLDER AND ALL OTHERPARTIES WHO ARE FROM TIME TO TIME PARTIES TO THE MILLER UUOA | |
DEED OF DEPOSIT | Outstanding | LAND SECURITIES PLC | |
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC THE TRUSTEE ON BEHALF OF THE CERTAIN COVENTURERS (AS DEFINED) | |
TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSAOR (U.K.) THETA LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR (U.K.) THETA LIMITED are:
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