Company Information for CHRYSAOR RESOURCES (IRISH SEA) LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
|
Company Registration Number
03440053
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | ||
Legal Registered Office | ||
23 LOWER BELGRAVE STREET LONDON SW1W 0NR Other companies in W1H | ||
Previous Names | ||
|
Company Number | 03440053 | |
---|---|---|
Company ID Number | 03440053 | |
Date formed | 1997-09-22 | |
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 | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:25:02 |
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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 | ||
DAVID ERIC CHENIER |
Director | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN |
Company Secretary | ||
ANGELA SARAH HELEN FLETCHER |
Company Secretary | ||
CHRISTOPHER WILLIAM CONWAY |
Director | ||
ANDREW ROY HALLIWELL |
Director | ||
TODD WILLIAM FREDIN |
Director | ||
DAVID ANDREW, VIVIAN FARTHING |
Director | ||
ARCHIBALD WOOD KENNEDY |
Director | ||
DAVID STEWART OGILVIE |
Company Secretary | ||
MICHAEL ROBERT FRETWELL |
Director | ||
ELAINE JUNE WARD |
Company Secretary | ||
STUART JAMES CARTER |
Company Secretary | ||
MICHAEL P. DONALDSON |
Company Secretary | ||
DEBORAH ELLEN LE-CORE |
Company Secretary | ||
JEFFERY PAUL MONTE |
Company Secretary | ||
FREDERICK J. PLAEGER |
Company Secretary | ||
ANNE VAUGHAN |
Company Secretary | ||
TIMOTHY RONALD BLACKFORD |
Director | ||
STUART JAMES CARTER |
Director | ||
LEE DAVID HANOWER |
Director | ||
RUTH ANN SIVERS |
Company Secretary | ||
CHRISTOPHER CHARLES JOLY |
Director | ||
KEVIN WAYNE CHESTER |
Company Secretary | ||
KEVIN WAYNE CHESTER |
Director | ||
RICHARD EARL FRALEY |
Director | ||
PHILIP WAYNE COOK |
Director | ||
JOHN EDWARD HAGALE |
Director | ||
WENDI SHACKELFORD ZERWAS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 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 (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 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 | |
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 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 | |
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 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 | |
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 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
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 | ||
PSC05 | Change of details for Chrysaor Resources (Uk) Holdings 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chrysaor Resources (Uk) Holdings Limited as a person with significant control on 2021-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034400530002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034400530001 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT | |
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 | |
AP03 | Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
PSC07 | CESSATION OF BURLINGTON RESOURCES (UK) HOLDINGS 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
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 Burlington Resources (Uk) Holdings Limited as a person with significant control on 2016-06-30 | |
PSC05 | Change of details for Burlington Resources (Uk) Holdings Limited as a person with significant control on 2016-06-30 | |
PSC05 | Change of details for Burlington Resources (Uk) Holdings Limited as a person with significant control on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, 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 | |
CH01 | Director's details changed for Andrew David Richard Hastings on 2018-05-29 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 29/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TERRI GAY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER | |
AP03 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ERID CHENIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
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 | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING | |
288a | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE | |
288a | SECRETARY APPOINTED ANGELA SARAH, HELEN FLETCHER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR RESOURCES (IRISH SEA) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Borough of Barrow-in-Furness | Landfall To New Rivers Terminal, Rampside Road, Barrow In Furness, Cumbria, LA13 OQZ LA14 5ER | GBP £290,000 | 2006-04-11 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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