Chrysaor Petroleum Company U.K. Limited

00792712

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 20/02/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

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

Reg: 03629601 · Companies House, United Kingdom · Private Limited Company

Notified 09/09/2021

Former PSCs

Conocophillips Holdings Limited

Ceased 30/09/2019

Chrysaor E&P Limited

Ceased 09/09/2021

Charges1 outstanding

Charge

outstanding

DNB BANK ASA

Created 30/10/2023Registered 01/11/2023

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

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