CHRYSAOR (U.K.) ETA LIMITED
In Liquidation
General Information
NAME
CHRYSAOR (U.K.) ETA LIMITED
COMPANY NUMBER
02369861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/04/1989
(35 years and 7 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2002
01/10/2019
CONOCOPHILLIPS (U.K.) ETA LIMITED
View all previous names
BIRMINGHAM
B4 6AT
23 Lower Belgrave Street
London
SW1W 0NR
c/o Teneo Financial Advisory Lim
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 (U.K.) ZETA LIMITED | In Liquidation | View Report |
| CHRYSAOR (U.K.) ETA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSAOR (U.K.) ETA 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 (U.K.) ETA LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CHRYSAOR (U.K.) ETA 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 Dec 1975 (age: 48) |
Active | Director |
Current: 63 Past: 18 |
View 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 |
|
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 |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 17/10/2022 | Howard Ralph Landes (926290772) has left the board |
| 17/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930111018) 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 Howard Ralph Landes (928215269) Appointed |
| 26/10/2021 | New Board Member Alexander Lorentzen Krane (928865539) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926290772) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 31/05/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 14/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 10/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 16/11/2015 | Michael Don Wright (918105387) has left the board |
| 12/08/2015 | New Board Member Dominic Edward MacKlon (920000585) Appointed |
| 12/08/2015 | New Accounts filed |
| 12/08/2015 | David Eric Chenier (913992179) has left the board |
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