Chrysaor (U.K.) Alpha Limited

02374592

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 20/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

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 Production (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 00524868 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/04/2022

Former PSCs

Conocophillips (U.K.) Limited

Ceased 30/09/2019

Chrysaor E&P Limited

Ceased 19/04/2022

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

CANADIANOXY NORTH SEA FINANCE LIMITED

Created 25/06/1992Registered 07/07/1992Satisfied 20/10/1998