CHRYSAOR PRODUCTION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CHRYSAOR PRODUCTION HOLDINGS LIMITED

COMPANY NUMBER
03629601

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
04/09/1998 (26 years and 2 months old)

WEBSITE
https://www.phillips66.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/11/2002 01/10/2019
CONOCOPHILLIPS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

151 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SZ

TRADING ADDRESSES

151 Buckingham Palace Road
LONDON
SW1W 9SZ

23 Lower Belgrave Street
London
SW1W 0NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56.3M

18.15%

TOTAL LIABILITIES

£463M

0.00%

NET ASSETS

£56.3M

18.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHRYSAOR E&P LIMITED	Active - Accounts Filed	View Report
CHRYSAOR PRODUCTION HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHRYSAOR PRODUCTION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHRYSAOR PRODUCTION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56.3M

18.15%

TOTAL LIABILITIES

£463M

0.00%

NET ASSETS

£56.3M

18.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRYSAOR E & P LIMITED	Owned: 100.00 %	Shares: 200	Price per share: £0.05	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Ralph Landes 20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 63 Past: 18	View Report
Alexander Lorentzen Krane 20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
Alexander Lorentzen Krane 20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 54 Past: 17	View Report
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHRYSAOR HOLDINGS LTD	N/A	N/A
CHRYSAOR E&P LIMITED	Active - Accounts Filed	View Report
CHRYSAOR CNS LIMITED	Active - Accounts Filed	View Report
CHRYSAOR E&P FINANCE LIMITED	Active - Accounts Filed	View Report
CHRYSAOR E&P SERVICES LIMITED	Active - Accounts Filed	View Report
CHRYSAOR ENERGY LIMITED	Active - Accounts Filed	View Report
CHRYSAOR LIMITED	Active - Accounts Filed	View Report
CHRYSAOR MARKETING LIMITED	Active - Accounts Filed	View Report
CHRYSAOR NORTH SEA LIMITED	Active - Accounts Filed	View Report
CHRYSAOR PRODUCTION HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Active - Accounts Filed	View Report
HARBOUR ENERGY PRODUCTION LIMITED	Company is dissolved	View Report
HARBOUR ENERGY SERVICES LIMITED	Company is dissolved	View Report
CHRYSAOR PRODUCTION LIMITED	In Liquidation	View Report
CHRYSAOR PRODUCTION (U.K.) LIMITED	Active - Accounts Filed	View Report
CHRYSAOR (U.K.) ALPHA LIMITED	Active - Accounts Filed	View Report
CHRYSAOR (U.K.) BETA LIMITED	Active - Accounts Filed	View Report
CHRYSAOR (U.K.) BRITANNIA LIMITED	Non-Trading	View Report
CHRYSAOR (U.K.) DELTA LIMITED	In Liquidation	View Report
CHRYSAOR (U.K.) SIGMA LIMITED	Active - Accounts Filed	View Report
CHRYSAOR (U.K.) THETA LIMITED	Active - Accounts Filed	View Report
CHRYSAOR (U.K.) LAMBDA LIMITED	N/A	N/A
CHRYSAOR (U.K.) ZETA LIMITED	In Liquidation	View Report
CHRYSAOR (U.K.) ETA LIMITED	In Liquidation	View Report
CHRYSAOR DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CHRYSAOR INVESTMENTS LIMITED	Company is dissolved	View Report
CHRYSAOR PETROLEUM LIMITED	Active - Accounts Filed	View Report
HARBOUR ENERGY DEVELOPMENTS LIMITED	Non-Trading	View Report
CHRYSAOR SUPPLY & TRADING LIMITED	Company is dissolved	View Report
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	In Liquidation	View Report
CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Active - Accounts Filed	View Report
CHRYSAOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHRYSAOR HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed
Date: 20/10/2022	Event: Howard Ralph Landes (926290037) has left the board
Date: 20/10/2022	Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930128508) Appointed
Date: 06/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Philip Andrew Kirk (914601961) has left the board
Date: 09/11/2021	Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed
Date: 09/11/2021	Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed
Date: 09/11/2021	Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed
Date: 06/11/2021	Event: Andrew Jon Osborne (918229198) has left the board
Date: 06/11/2021	Event: New Board Member Alexander Lorentzen Krane (928903381) Appointed
Date: 06/11/2021	Event: New Board Member Alexander Lorentzen Krane (928903381) Appointed
Date: 06/11/2021	Event: Andrew Jon Osborne (918229198) has left the board
Date: 26/10/2021	Event: New Board Member Howard Ralph Landes (928215269) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Company Secretary Howard Ralph Landes (926290037) Appointed
Date: 02/10/2019	Event: Birger Balteskard (922693921) has left the board
Date: 02/10/2019	Event: Russell Scott (923155932) has left the board
Date: 02/10/2019	Event: Patrick Wolfe (925935979) has left the board
Date: 02/10/2019	Event: New Board Member Andrew Jon Osborne (918229198) Appointed
Date: 02/10/2019	Event: David Grimshaw (903132465) has left the board
Date: 02/10/2019	Event: Change in Reg. Office
Date: 02/10/2019	Event: Terri Gay King (922327020) has left the board
Date: 02/10/2019	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 15/08/2019	Event: New Accounts filed
Date: 13/06/2019	Event: New Board Member Patrick Wolfe (925935979) Appointed
Date: 07/06/2019	Event: Katherine Susan Simpson (924745937) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Russell Scott (923155932) Appointed
Date: 27/09/2018	Event: Ross Graham Stalker (920255908) has left the board
Date: 19/06/2018	Event: New Board Member Katherine Susan Simpson (924745937) Appointed
Date: 19/06/2018	Event: Andrew David Richard Hastings (914667251) has left the board
Date: 31/05/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: Birger Balteskard (922696142) has left the board
Date: 24/03/2017	Event: New Board Member Birger Balteskard (922693921) Appointed
Date: 16/03/2017	Event: New Board Member Birger Balteskard (922696142) Appointed
Date: 21/02/2017	Event: New Board Member Terri Gay King (922327020) Appointed
Date: 17/02/2017	Event: Nicholas David Allen (916859871) has left the board

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CHRYSAOR PRODUCTION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56.3M

£463M

£56.3M

People Overview

3

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£56.3M

£463M

£56.3M

Accounts

People Overview

3

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™