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Summary

Affiliates

Contact details

Officers86

Events2

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CHRYSAOR PRODUCTION (U.K.) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 1953 (71 years ago)

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Summary

NameCHRYSAOR PRODUCTION (U.K.) LIMITED
Historical names
  • CONOCOPHILLIPS (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00524868
LEI Code
  • FWK2EG1QR4DYS5TFDQ64
Incorporation Date20 Oct 1953 (71 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARBO******************************

ActiveUnited Kingdom

CHRYS************************

ActiveUnited Kingdom

CHRYS***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR

Officers

corporate

IndividualUnited Kingdom

CHRYSAOR E&P LIMITED

Person with significant control


Appointed on30 Sep 2019

Resigned on06 Oct 2021

individual

IndividualUnited Kingdom

Chrysaor Production Holdings Limited

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Krane, Alexander Lorentzen

Director


Appointed on20 Oct 2021

Country of residenceNorway

individual

IndividualUnited Kingdom

Landes, Howard Ralph

Director


Appointed on20 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Collins, Derryl Lynn

Secretary


Appointed on05 Oct 1998

Resigned on01 Jul 1994

individual

IndividualUnited Kingdom

Cook, Thomas Edward

Secretary


Appointed on11 Nov 2002

Resigned on13 Aug 2003

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Events

Old value

01 Oct 2019

Name changeCONOCOPHILLIPS (U.K.) LIMITED

21 Nov 2002

Name changeCONOCO (U.K.) LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Change to a person with significant controlPSC05View
01 Nov 2022Change registered office address company with date old address new addressAD01View
18 Oct 2022Appoint corporate secretary company with name dateAP04View

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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 date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Identification numbers

Data from the LEI register
  • FWK2EG1QR4DYS5TFDQ64
  • Legal nameCHRYSAOR PRODUCTION (U.K.) LIMITED
  • Registration date19 Jun 2012
  • StatusActiveIssued
  • Other namesCONOCOPHILLIPS (U.K.) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Nov 2023
  • Next renewal04 Dec 2024

Related companies by officers

Frequently asked questions

Where is CHRYSAOR PRODUCTION (U.K.) LIMITED's headquarters?

CHRYSAOR PRODUCTION (U.K.) LIMITED's headquarters is located at ENGLAND, LONDON, 23 LOWER BELGRAVE STREET, SW1W 0NR

What is CHRYSAOR PRODUCTION (U.K.) LIMITED's industry?

CHRYSAOR PRODUCTION (U.K.) LIMITED is in the industry of Extraction of crude petroleum

What year was CHRYSAOR PRODUCTION (U.K.) LIMITED started?

CHRYSAOR PRODUCTION (U.K.) LIMITED was started in 1953

What is the LEI number of CHRYSAOR PRODUCTION (U.K.) LIMITED?

CHRYSAOR PRODUCTION (U.K.) LIMITED LEI number is FWK2EG1QR4DYS5TFDQ64

Sources: Companies House