CHRYSAOR (U.K.) BRITANNIA LIMITED
Non-Trading
General Information
NAME
CHRYSAOR (U.K.) BRITANNIA LIMITED
COMPANY NUMBER
02954364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/08/1994
(30 years and 4 months old)
WEBSITE
https://www.britan.co.in
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2015
01/10/2019
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
View all previous names
LONDON
SW1W 9SZ
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
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 PRODUCTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR (U.K.) BRITANNIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Scott Barr (933038555) Appointed |
| 18/12/2024 | Alexander Lorentzen Krane (928854068) has left the board |
| 18/12/2024 | New Board Member Russell Scott (933038583) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR (U.K.) BRITANNIA 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.) BRITANNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR (U.K.) BRITANNIA 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 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
12/12/2024 - Present (0 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Scott Barr (933038555) Appointed |
| 18/12/2024 | Alexander Lorentzen Krane (928854068) has left the board |
| 18/12/2024 | New Board Member Russell Scott (933038583) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 17/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930110939) Appointed |
| 17/10/2022 | Howard Ralph Landes (926291048) has left the board |
| 06/10/2022 | New Accounts filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | 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 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 25/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 25/10/2021 | New Board Member Alexander Lorentzen Krane (928861589) Appointed |
| 10/10/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | David Grimshaw (925932874) 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 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926291048) 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 |
| 12/06/2019 | New Company Secretary David Grimshaw (925932874) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 07/06/2019 | Joseph Anthony Farrell (920286542) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | 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 |
| 10/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 14/02/2017 | Dominc Edward MacKlon (920286543) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
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