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Chrysaor (U.K.) Theta Limited

01491002

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 15/04/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

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 (U.K.) Sigma Limited

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

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 07832693 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/01/2022

Former PSCs

Conocophillips (U.K.) Sigma Limited

Ceased 30/09/2019

Chrysaor E&P Limited

Ceased 01/01/2022

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

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THE

Created 01/11/2004Registered 19/11/2004Satisfied 24/01/2008
charge
satisfied

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

Created 19/12/1997Registered 31/12/1997Satisfied 26/05/2000
charge
satisfied

LAND SECURITIES PLC

Created 27/11/1997Registered 09/12/1997Satisfied 11/07/2024
charge
satisfied

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

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

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 10/06/1992Registered 24/06/1992Satisfied 25/08/2004