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Chrysaor Production (U.K.) Limited

00524868

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ
Incorporated 20/10/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Howard Ralph Landes

director · Since 20/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Harbour Energy Secretaries Limited

secretary · Since 10/10/2022

Also on 70 other boards

Mr Scott Barr

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 17 other boards

Russell Scott

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Chrysaor Production Holdings Limited

75–100% shares
75–100% votes
Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Notified 01/11/2023

Former PSCs

Cop Holdings Limited

Ceased 30/09/2019

Chrysaor E&P Limited

Ceased 06/10/2021

Chrysaor Production Limited

Ceased 01/11/2023

Charges1 outstanding

Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 19/03/2021Registered 23/03/2021Satisfied 20/12/2024
Charge
satisfied

DNB BANK ASA, LONDON BRANCH AS SECURITY AGENT

Created 10/01/2020Registered 10/01/2020Satisfied 20/12/2024
charge
satisfied

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA

Created 31/12/2007Registered 11/01/2008Satisfied 24/04/2024
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE) FOR THE PARTIE AND BRITOIL PUBLICLIMIT

Created 05/08/2004Registered 25/08/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE),THE SECURITY HOLDER AND ALL OTHERPERSONS W

Created 19/12/1997Registered 31/12/1997Satisfied 09/02/2005
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC THE TRUSTEE ON BEHALF OF CERTAIN COVENTURERS (AS DEFINE

Created 14/12/1995Registered 22/12/1995Satisfied 24/04/2024
charge
satisfied

NWS PROPERTY INVESTMENTS LIMITED.

Created 03/09/1991Registered 16/09/1991Satisfied 13/05/1993
charge
satisfied

NWS PROPERTY INVESTMENTS LIMITED.

Created 03/09/1991Registered 16/09/1991Satisfied 13/05/1993