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Home > England & Wales Companies > CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
Company Information for

CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
Company Registration Number
03453033
Private Limited Company
Active

Company Overview

About Chrysaor Resources (uk) Holdings Ltd
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED was founded on 1997-10-21 and has its registered office in London. The organisation's status is listed as "Active". Chrysaor Resources (uk) Holdings 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 RESOURCES (UK) HOLDINGS LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in W1H
 
Previous Names
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED01/10/2019
Filing Information
Company Number 03453033
Company ID Number 03453033
Date formed 1997-10-21
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 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
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Company Officers of CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRIMSHAW
 Company Secretary 2006-03-31
TERRI GAY KING
 Director 2017-01-05
KATHERINE SUSAN SIMPSON
 Director 2018-06-15
ROSS GRAHAM STALKER
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID RICHARD HASTINGS
 Director 2009-10-09 2018-06-15
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 2008-04-01 2014-04-23
ROBERT HENDRY ANDERSON
 Director 2012-04-19 2013-05-13
ANDREW ROY HALLIWELL
 Director 2006-03-31 2010-03-05
TODD WILLIAM FREDIN
 Director 2006-03-31 2010-01-31
ARCHIBALD WOOD KENNEDY
 Director 2006-03-31 2009-04-03
DAVID STEWART OGILVIE
 Company Secretary 2006-10-13 2008-04-01
RANDY LEE LIMBACHER
 Director 2000-06-19 2007-10-31
MICHAEL ROBERT FRETWELL
 Director 2006-03-31 2006-10-15
ELAINE JUNE WARD
 Company Secretary 2006-03-31 2006-10-13
STUART JAMES CARTER
 Company Secretary 2003-02-21 2006-03-31
MICHAEL P. DONALDSON
 Company Secretary 2003-02-21 2006-03-31
DEBORAH ELLEN LE-CORE
 Company Secretary 2003-02-21 2006-03-31
JEFFERY PAUL MONTE
 Company Secretary 2000-01-19 2006-03-31
FREDERICK J. PLAEGER
 Company Secretary 2003-02-21 2006-03-31
ANNE VAUGHAN
 Company Secretary 2003-02-21 2006-03-31
TIMOTHY RONALD BLACKFORD
 Director 2003-02-21 2006-03-31
STUART JAMES CARTER
 Director 2003-08-13 2006-03-31
LEE DAVID HANOWER
 Director 1998-07-01 2006-03-31
RUTH ANN SIVERS
 Company Secretary 2003-02-21 2006-01-31
CHRISTOPHER CHARLES JOLY
 Director 2003-02-21 2004-04-30
KEVIN WAYNE CHESTER
 Company Secretary 2003-02-21 2003-10-13
KEVIN WAYNE CHESTER
 Director 2001-06-16 2003-10-13
RICHARD EARL FRALEY
 Director 1999-08-16 2001-04-30
PHILIP WAYNE COOK
 Director 1998-07-01 2001-03-31
JOHN EDWARD HAGALE
 Director 1997-11-04 2000-10-18
WENDI SHACKELFORD ZERWAS
 Company Secretary 1997-11-04 2000-01-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-21 1997-11-04
INSTANT COMPANIES LIMITED
 Nominated Director 1997-10-21 1997-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (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 (U.K.) THETA LIMITED Company Secretary 2003-08-13 CURRENT 1980-04-15 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
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
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) PHI LIMITED Director 2018-06-15 CURRENT 2014-02-14 Active - Proposal to Strike off
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 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
ROSS GRAHAM STALKER CHRYSAOR (U.K.) PHI LIMITED Director 2015-10-31 CURRENT 2014-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-07-10Resolutions passed:<ul><li>Resolution Share premium account canelled/amount credited to profirt and loss/director's authorisation 07/07/2023<li>Resolution reduction in capital</ul>
2023-07-10Solvency Statement dated 07/07/23
2023-07-10Statement by Directors
2023-07-10Statement of capital on GBP 1
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2023-04-06Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01
2022-11-04PSC05Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Brettenham House Lancaster Place London WC2E 7EN England
2022-10-19AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10
2022-10-19TM02Termination of appointment of Howard Ralph Landes on 2022-10-10
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE
2021-10-22AP01DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034530330002
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-02-11RES13Resolutions passed:
  • Re-documents/facility agreement/co business 28/10/2019
  • ADOPT ARTICLES
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034530330001
2019-11-10CC04Statement of company's objects
2019-10-10RES13Resolutions passed:
  • Company change of name 30/09/2019
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TERRI GAY KING
2019-09-30TM02Termination of appointment of David Grimshaw on 2019-09-30
2019-09-30PSC02Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30
2019-09-30AP03Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30
2019-09-30AP01DIRECTOR APPOINTED MR PHILIP ANDREW KIRK
2019-09-30PSC07CESSATION OF CONOCOPHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor 1 Angel Court London EC2R 7HJ England
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11AP01DIRECTOR APPOINTED MR PATRICK WOLFE
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON
2018-12-17PSC05Change of details for Conocophillips as a person with significant control on 2016-06-30
2018-12-17PSC02Notification of Conocophillips as a person with significant control on 2016-06-30
2018-12-14PSC07CESSATION OF BURLINGTON RESOURCES (NETHERLANDS) B.V. AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AP01DIRECTOR APPOINTED MR RUSSELL SCOTT
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2018-06-15AP01DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-02-10AP01DIRECTOR APPOINTED MS TERRI GAY KING
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12AP01DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0123/09/15 FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AP01DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0123/09/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0123/09/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-06-24AP01DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2013-05-29AP03SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
2013-02-18RES01ADOPT ARTICLES 09/01/2013
2012-11-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-19AR0123/09/12 FULL LIST
2012-05-23AP01DIRECTOR APPOINTED DAVID ERID CHENIER
2012-05-23AP01DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AR0123/09/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0123/09/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 26/04/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 22/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 13/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010
2009-11-04AP01DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009
2009-04-15288aDIRECTOR APPOINTED PAUL CYRIL WARWICK
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY
2008-10-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14288aSECRETARY APPOINTED ANGELA SARAH, HELEN FLETCHER
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY DAVID OGILVIE
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02288bDIRECTOR RESIGNED
2007-10-24363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-25AUDAUDITOR'S RESIGNATION
2006-11-09363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2006-06-02288cSECRETARY'S PARTICULARS CHANGED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW1W 0NR