Last updated: Jun 01, 2024
CHRYSAOR NORTH SEA LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 24 Jul 1969 (55 years ago)
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Summary
NameCHRYSAOR NORTH SEA LIMITED
Historical names
- BG INTERNATIONAL (CNS) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00958880
00958880LEI Code
- 213800TBY8SJC82QIG43
- 2138006AUV22W3SB2D59
Incorporation Date24 Jul 1969 (55 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #0610 - Extraction of crude petroleum
- Secondary:
- #0620 - Extraction of natural gas
Contact details
Legal addressENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on31 Oct 2017
United Kingdom
Director
Appointed on11 Dec 2009
Resigned on01 Nov 2010
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on22 Jul 2013
Resigned on31 Jul 2016
Country of residenceEngland
Events
Old value
02 Nov 2017
Name changeBG INTERNATIONAL (CNS) LIMITED
04 Jan 2001
Name changeHYDROCARBONS GREAT BRITAIN LIMITED
Documents
DateNameTypeDocument
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Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date17 Mar 2025
due by 31 Mar 2025 - Last statement dated17 Mar 2024
Returns
- Next returns datedue by 13 Mar 2017
- Last returns dated13 Feb 2016
Mortgages
- Charges6
- Outstanding2
- Satisfied4
Identification numbers
Data from the LEI register
- 213800TBY8SJC82QIG43
- Legal nameCHRYSAOR NORTH SEA LIMITED
- Registration date07 Dec 2017
- StatusIssued
- Other namesBG INTERNATIONAL (CNS) LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated17 Nov 2023
- Next renewal07 Dec 2024
- 2138006AUV22W3SB2D59
- Legal nameBG INTERNATIONAL (CNS) LIMITED
- Registration date27 Jan 2017
- Status
Duplicate - IssuerLONDON STOCK EXCHANGE LEI LIMITED
- Last updated07 Jun 2022
- Next renewal27 Jan 2018
Related companies by address
United Kingdom
ENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR
CHRYSAOR (U.K.) DELTA LIMITEDCHRYSAOR (U.K.) BRITANNIA LIMITEDPREMIER OIL E&P UK EU LIMITEDCHRYSAOR CNS LIMITEDPREMIER OIL E&P UK LIMITEDCHRYSAOR (U.K.) ETA LIMITEDCHRYSAOR (U.K.) ALPHA LIMITEDCHRYSAOR DEVELOPMENTS LIMITEDPREMIER OIL E&P HOLDINGS LIMITEDCHRYSAOR (U.K.) THETA LIMITEDCHRYSAOR (U.K.) ZETA LIMITEDVIKING CCS LIMITEDFXCAPSOL LIMITEDCHRYSAOR E&P LIMITEDCHRYSAOR E&P FINANCE LIMITEDCHRYSAOR (U.K.) SIGMA LIMITEDCHRYSAOR (U.K.) BETA LIMITEDHARBOUR ENERGY SERVICES LIMITEDHARBOUR ENERGY SECRETARIES LIMITEDCHRYSAOR LIMITEDRelated companies by officers
United Kingdom
Director
BG GAS SERVICES LIMITEDBG DELTA LIMITEDBG OKLNG LIMITEDBG GREAT BRITAIN LIMITEDBG EXPLORATION AND PRODUCTION NIGERIA LIMITEDBG EGYPT S.A.BG UPSTREAM A NIGERIA LIMITEDBG NORTH SEA HOLDINGS LIMITEDBG IRAN LIMITEDBG TANZANIA HOLDINGS LIMITEDBG KARACHAGANAK TRADING LIMITEDSHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDBG SOUTH EAST ASIA LIMITEDBG ROSETTA LIMITEDBG GROUP COMPANY SECRETARIES LIMITEDBG KARACHAGANAK LIMITEDUnited Kingdom
Director
PREMIER OIL SOUTH ANDAMAN LIMITEDPREMIER OIL GROUP LIMITEDPREMIER OIL MEXICO INVESTMENTS LIMITEDCHRYSAOR CNS LIMITEDPREMIER OIL E&P UK LIMITEDPREMIER OIL HOLDINGS LIMITEDPREMIER OIL E&P UK ENERGY TRADING LIMITEDCHRYSAOR (U.K.) ALPHA LIMITEDPREMIER OIL GROUP HOLDINGS LIMITEDPREMIER OIL ANDAMAN LIMITEDPREMIER OIL E&P HOLDINGS LIMITEDVIKING CCS LIMITEDPREMIER OIL MEXICO HOLDINGS LIMITEDPREMIER OIL B LIMITEDPREMIER OIL ANDAMAN I LIMITEDPREMIER OIL UK LIMITEDPREMIER OIL ABERDEEN SERVICES LIMITEDHARBOUR ENERGY PLCPREMIER PENSION PLAN TRUSTEE LIMITEDCHRYSAOR PETROLEUM LIMITEDUnited Kingdom
Secretary
BG EMPLOYEE SHARES TRUSTEES LIMITEDBG GROUP HEALTHCARE TRUSTEE LIMITEDBG ASIA, INC.BG GLOBAL EMPLOYEE RESOURCES LIMITEDBG EQUATORIAL GUINEA LIMITEDBG BOLIVIA CORPORATIONNEW ENGLAND PAINT COMPANY LIMITEDBG GROUP EMPLOYEE SHARES TRUSTEES LIMITEDBG GROUP PENSION TRUSTEES LIMITEDKINGFISHER DIGITAL LIMITEDBG KENYA L10B LIMITEDSHELL EXPLORATION AND PRODUCTION LIMITEDBG CENTRAL INVESTMENTS LIMITEDSHELL TUNISIA UPSTREAM LIMITEDBG GENERAL PARTNER LIMITEDBG KARACHAGANAK TRADING LIMITEDPORTSWOOD INVESTMENTS LIMITEDBG GROUP COMPANY SECRETARIES LIMITEDKINGFISHER MARKETPLACES LIMITEDSHELL TRINIDAD AND TOBAGO LIMITEDUnited Kingdom
Secretary
BG EMPLOYEE SHARES TRUSTEES LIMITEDBG ATLANTIC FINANCE LIMITEDBG GROUP HEALTHCARE TRUSTEE LIMITEDSHELL QGC UPSTREAM 2 LIMITEDBG GLOBAL EMPLOYEE RESOURCES LIMITEDBG EQUATORIAL GUINEA LIMITEDBURNFIELD LIMITEDBG GROUP EMPLOYEE SHARES TRUSTEES LIMITEDBG CENTRAL HOLDINGS LIMITEDSHELL QGC UPSTREAM 1 LIMITEDBG GAS SUPPLY (UK) LIMITEDBG CENTRAL INVESTMENTS LIMITEDSHELL TUNISIA UPSTREAM LIMITEDBG GENERAL PARTNER LIMITEDBG CYPRUS LIMITEDBG GROUP COMPANY SECRETARIES LIMITEDBG ENERGY MARKETING LIMITEDBG GROUP EMPLOYEE BENEFIT TRUST LIMITEDBG EXPLORATION AND PRODUCTION LIMITEDSHELL TRINIDAD AND TOBAGO LIMITEDUnited Kingdom
Person with significant control
CHELM LLPBG GROUP HEALTHCARE TRUSTEE LIMITEDBG GAS SERVICES LIMITEDBG DELTA LIMITEDBG NORGE LIMITEDBG OKLNG LIMITEDALIE INVESTMENTS LIMITEDBG CENTRAL HOLDINGS LIMITEDBG MONGOLIA HOLDINGS LIMITEDBG KENYA L10B LIMITEDSHELL EXPLORATION AND PRODUCTION LIMITEDSHELL TRINIDAD BLOCK E LIMITEDKARACHAGANAK PROJECT DEVELOPMENT LIMITEDBG NORGE EXPLORATION LIMITEDSHELL TRINIDAD 5(A) LIMITEDSHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDBG GROUP COMPANY SECRETARIES LIMITEDBG SUBSEA WELL PROJECT LIMITEDBG KARACHAGANAK LIMITEDUnited Kingdom
Person with significant control
CHRYSAOR (U.K.) DELTA LIMITEDCONTINENTAL OIL COMPANY LIMITEDCHRYSAOR RESOURCES (IRISH SEA) LIMITEDCONOCOPHILLIPS (U.K.) CHI LIMITEDCHRYSAOR RESOURCES (UK) HOLDINGS LIMITEDGLEN PETROLEUM LIMITEDCHRYSAOR DEVELOPMENTS LIMITEDCHRYSAOR (U.K.) THETA LIMITEDCHRYSAOR (U.K.) ZETA LIMITEDCONOCOPHILLIPS (U.K.) FINANCE LIMITEDCHRYSAOR PETROLEUM CHEMICALS U.K. LIMITEDVIKING CCS LIMITEDHARBOUR ENERGY DEVELOPMENTS LIMITEDCHRYSAOR (U.K.) BETA LIMITEDCHRYSAOR INVESTMENTS LIMITEDCHRYSAOR PRODUCTION OIL (GB) LIMITEDCHRYSAOR PRODUCTION (U.K.) LIMITEDFrequently asked questions
Where is CHRYSAOR NORTH SEA LIMITED's headquarters?
CHRYSAOR NORTH SEA LIMITED's headquarters is located at ENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR
What is CHRYSAOR NORTH SEA LIMITED's industry?
CHRYSAOR NORTH SEA LIMITED is in the industry of Extraction of crude petroleum
What year was CHRYSAOR NORTH SEA LIMITED started?
CHRYSAOR NORTH SEA LIMITED was started in 1969
What is the LEI number of CHRYSAOR NORTH SEA LIMITED?
CHRYSAOR NORTH SEA LIMITED LEI number is 213800TBY8SJC82QIG43, 2138006AUV22W3SB2D59
Sources: Companies House
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