CHRYSAOR NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR NORTH SEA LIMITED
COMPANY NUMBER
00958880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/07/1969
(55 years and 3 months old)
WEBSITE
https://www.harbourenergy.com/
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2001
02/11/2017
BG INTERNATIONAL (CNS) LIMITED
View all previous names
LONDON
SW1W 9SZ
Telephone: 02076605555
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 76605555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSAOR E&P LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHRYSAOR NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 20/10/2022 | Howard Ralph Landes (923972011) has left the board |
| 20/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930126230) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 26/10/2021 | New Board Member Alexander Lorentzen Krane (928866724) Appointed |
| 26/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/11/2017 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 06/11/2017 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 06/11/2017 | New Company Secretary Howard Ralph Landes (923972011) Appointed |
| 06/11/2017 | Frits Michiel Alexander Klap (921695873) has left the board |
| 06/11/2017 | Marianne Wold Eide (917495291) has left the board |
| 06/11/2017 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 15/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 15/02/2017 | SHELL CORPORATE SECRETARY LIMITED (922343673) has left the board |
| 01/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922343673) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 08/11/2016 | Rolynda Ann Sprouse (918510498) has left the board |
| 28/10/2016 | Marianne Wold Eide (921660982) has left the board |
| 28/10/2016 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 20/10/2016 | New Board Member Marianne Wold Eide (921660982) Appointed |
| 17/10/2016 | David Michael Kemshell (919578834) has left the board |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | Chloe Silvana Barry (918023132) has left the board |
| 05/09/2016 | Ernst Den Hartigh (919365918) has left the board |
| 05/08/2016 | Cayley Louise Ennett (920156473) has left the board |
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