CHRYSAOR PRODUCTION OIL (GB) LIMITED
Company is dissolved
General Information
NAME
CHRYSAOR PRODUCTION OIL (GB) LIMITED
COMPANY NUMBER
01505606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/1980
(44 years and 4 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/12/2020
24/08/2023
HARBOUR ENERGY PRODUCTION LIMITED
View all previous names
BIRMINGHAM
B4 6AT
23 Lower Belgrave Street
London
SW1W 0NR
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 PETROLEUM COMPANY U.K. LIMITED | Active - Accounts Filed | View Report |
| HARBOUR ENERGY PRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR PRODUCTION OIL (GB) 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 PRODUCTION OIL (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR PRODUCTION OIL (GB) 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 |
|---|---|---|---|---|
|
Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 08/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 08/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 06/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 06/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 06/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 21/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930132611) Appointed |
| 21/10/2022 | Howard Ralph Landes (926291284) has left the board |
| 06/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 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 | Philip Andrew Kirk (914601961) has left the board |
| 04/11/2021 | Philip Andrew Kirk (914601961) has left the board |
| 28/10/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 28/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 28/10/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 28/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 10/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926291284) Appointed |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 14/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
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