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Chrysaor North Sea Limited
00958880
active
Private Limited Company
england wales
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 petroleum06200
Extraction of natural gasOfficers
Mr Howard Ralph Landes
director · Since 20/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 78 other boards
Mr Scott Barr
director · Since 12/12/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
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