Liquidation
Company Information for CHRYSAOR PRODUCTION OIL (GB) LIMITED
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
01505606
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
CHRYSAOR PRODUCTION OIL (GB) LIMITED | ||||||
Legal Registered Office | ||||||
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in W1H | ||||||
Previous Names | ||||||
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Company Number | 01505606 | |
---|---|---|
Company ID Number | 01505606 | |
Date formed | 1980-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:38:07 |
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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 |
---|---|---|---|
ANDREW DAVID RICHARD HASTINGS |
Director | ||
DOMINIC EDWARD MACKLON |
Director | ||
MICHAEL DON WRIGHT |
Director | ||
DAVID ERIC CHENIER |
Director | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN |
Company Secretary | ||
ROBERT HENDRY ANDERSON |
Director | ||
EDITH JEANNIE STIRRUP |
Company Secretary | ||
PAUL CYRIL WARWICK |
Director | ||
ANDREW ROY HALLIWELL |
Director | ||
TODD WILLIAM FREDIN |
Director | ||
CHRISTOPHER GAUTREY |
Director | ||
ARCHIBALD WOOD KENNEDY |
Director | ||
ELAINE JUNE WARD |
Company Secretary | ||
ARILD SKJERVOY |
Director | ||
PAGE FRANK MAXSON |
Director | ||
ANDREW ROY HALLIWELL |
Director | ||
JAMES DEAS MCMORRAN |
Director | ||
ROGER STEPHEN RAMSHAW |
Director | ||
MICHAEL PHILIP STOKELD |
Company Secretary | ||
MICHAEL PHILIP STOKELD |
Director | ||
THOMAS EDWARD COOK |
Director | ||
SUSAN ELIZABETH WATSON |
Company Secretary | ||
SUSAN ELIZABETH WATSON |
Director | ||
NIGEL FRANCIS COURTENAY WALKER |
Director | ||
ELIZABETH ANN HARRIS |
Director | ||
LESLIE CHARLES ERNEST REDRUP |
Company Secretary | ||
LESLIE CHARLES ERNEST REDRUP |
Director | ||
YVES MARIE JOSEPH VICTOR BOON |
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 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 (U.K.) THETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1980-04-15 | 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 PETROLEUM COMPANY U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2017-01-05 | CURRENT | 1980-04-15 | 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 PETROLEUM COMPANY U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2018-06-15 | CURRENT | 1980-04-15 | 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 PETROLEUM COMPANY U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2015-10-31 | CURRENT | 1980-04-15 | 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 |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 23 Lower Belgrave Street London SW1W 0NR England | ||
Company name changed harbour energy production LIMITED\certificate issued on 24/08/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
PSC05 | Change of details for Chrysaor E&P 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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
AP01 | DIRECTOR APPOINTED MR HOWARD RALPH LANDES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
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 | |
TM02 | Termination of appointment of David Grimshaw on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI GAY KING | |
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 PETROLEUM COMPANY U.K. 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK WOLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Conocophillips Petroleum Company U.K. Limited as a person with significant control on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS | |
CH01 | Director's details changed for Andrew David Richard Hastings on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TERRI GAY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC CHENIER / 01/05/2012 | |
AP03 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS | |
288a | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 | |
288a | DIRECTOR APPOINTED PAUL CYRIL WARWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PRODUCTION OIL (GB) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHRYSAOR PRODUCTION OIL (GB) LIMITED are:
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