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 3 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
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928854068) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 08/10/2024 | New Accounts filed |
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/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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR PRODUCTION HOLDINGS 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 Dec 1980 (age: 44) |
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 |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928854068) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 20/10/2022 | Howard Ralph Landes (926290037) has left the board |
| 20/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930128508) Appointed |
| 06/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 09/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 09/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 09/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 06/11/2021 | New Board Member Alexander Lorentzen Krane (928903381) Appointed |
| 06/11/2021 | New Board Member Alexander Lorentzen Krane (928903381) Appointed |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 26/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926290037) Appointed |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | Birger Balteskard (922693921) has left the board |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 15/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 12/10/2018 | 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 | 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 |
| 08/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/03/2017 | Birger Balteskard (922696142) has left the board |
| 24/03/2017 | New Board Member Birger Balteskard (922693921) Appointed |
| 16/03/2017 | New Board Member Birger Balteskard (922696142) Appointed |
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