Chrysaor Limited

06418649

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 06/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

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 E&P Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 10871880 · Registrar Of Companies · Private Limited Company

Notified 15/08/2017

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

Created 10/03/2017Registered 13/03/2017Satisfied 20/12/2024

Charge

satisfied

PREMIER OIL HOLDINGS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 24/10/2014Registered 04/11/2014Satisfied 13/06/2015

Charge

satisfied

PREMIER OIL HOLDINGS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 24/10/2014Registered 04/11/2014Satisfied 13/06/2015

charge

satisfied

PREMIER OIL UK LIMITED (THE SECURITY TRUSTEE)