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Chrysaor North Sea Limited

00958880

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ
Incorporated 24/07/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

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 E&P Limited

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

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 10871880 · Registrar Of Companies · Private Limited Company

Notified 01/11/2017

Former PSCs

Bg International Limited

Ceased 31/10/2017

Charges0 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 01/11/2017Registered 13/11/2017Satisfied 20/12/2024
charge
satisfied

BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA

Created 31/08/2009Registered 08/09/2009Satisfied 07/10/2017
charge
satisfied

BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA

Created 31/08/2009Registered 08/09/2009Satisfied 07/10/2017
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1983Registered 25/03/1983Satisfied 16/03/1992
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1983Registered 25/03/1983Satisfied 16/03/1992