Company information:
Chrysaor Production Limited (No: 04550265)
Address: 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
Status: Active
Incorporated: 10-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976 From: Oct-2021 )
Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976 From: Oct-2021 )
Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976 From: Oct-2021 )
Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975 From: Oct-2021 )
Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975 From: Oct-2021 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: NICHOLAS DAVID ALLEN ( DOB: Dec-1967 From: Apr-2012 To: Jan-2017 )
Resigned Director: ROBERT HENDRY ANDERSON ( DOB: Oct-1956 From: Sep-2009 To: May-2013 )
Resigned Director: BIRGER BALTESKARD ( DOB: Sep-1962 From: Mar-2017 To: Sep-2019 )
Resigned Director: DAVID ERIC CHENIER ( DOB: Apr-1962 From: Apr-2012 To: Aug-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2002 To: Oct-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: CHRISTOPHER WILLIAM CONWAY ( DOB: Jan-1957 From: Mar-2010 To: Apr-2012 )
Resigned Director: THOMAS EDWARD COOK ( DOB: Mar-1955 From: Nov-2002 To: Aug-2003 )
Resigned Director: GISLE ERIKSEN ( DOB: May-1963 From: Oct-2002 To: Aug-2003 )
Resigned Director: TODD WILLIAM FREDIN ( DOB: May-1954 From: Aug-2003 To: Jan-2010 )
Resigned Director: MICHAEL ROBERT FRETWELL ( DOB: Jun-1951 From: Jul-2004 To: Oct-2006 )
Resigned Director: CHRISTOPHER GAUTREY ( DOB: Dec-1948 From: Jan-2004 To: Dec-2011 )
Resigned Director: GREGORY JAMES GOFF ( DOB: Jul-1956 From: Oct-2002 To: Jul-2004 )
Resigned Director: MALCOLM DAVID GRIFFITHS ( DOB: Dec-1951 From: Oct-2002 To: Sep-2003 )
Resigned Director: ANDREW ROY HALLIWELL ( DOB: Mar-1957 From: Jan-2004 To: Mar-2004 )
Resigned Director: ANDREW ROY HALLIWELL ( DOB: Mar-1957 From: Aug-2005 To: Mar-2010 )
Resigned Director: ROBERT JOSEPH HASSLER ( DOB: Mar-1952 From: Oct-2006 To: Jun-2008 )
Resigned Director: ANDREW DAVID RICHARD HASTINGS ( DOB: Feb-1961 From: Oct-2009 To: Jun-2018 )
Resigned Director: ROBERT ALAN HERMAN ( DOB: Nov-1959 From: Jun-2008 To: Mar-2010 )
Resigned Director: ARCHIBALD WOOD KENNEDY ( DOB: Jun-1958 From: Mar-2004 To: Apr-2009 )
Resigned Director: TERRI GAY KING ( DOB: Mar-1961 From: Jan-2017 To: Sep-2019 )
Resigned Director: PHILIP ANDREW KIRK ( DOB: May-1966 From: Sep-2019 To: Feb-2022 )
Resigned Director: DOMINIC EDWARD MACKLON ( DOB: Apr-1969 From: Aug-2015 To: Jan-2017 )
Resigned Director: PAGE FRANK MAXSON ( DOB: Dec-1960 From: Aug-2003 To: Nov-2004 )
Resigned Director: JAMES DEAS MCMORRAN ( DOB: Jul-1957 From: Aug-2003 To: Dec-2003 )
Resigned Director: ANDREW JON OSBORNE ( DOB: Nov-1969 From: Sep-2019 To: Oct-2021 )
Resigned Director: ROGER STEPHEN RAMSHAW ( DOB: Feb-1949 From: Oct-2002 To: Dec-2003 )
Resigned Director: RUSSELL SCOTT ( DOB: Sep-1973 From: Sep-2018 To: Sep-2019 )
Resigned Director: KATHERINE SUSAN SIMPSON ( DOB: Oct-1961 From: Jun-2018 To: May-2019 )
Resigned Director: ARILD SKJERVOY ( DOB: Nov-1958 From: Aug-2003 To: Aug-2005 )
Resigned Director: ROSS GRAHAM STALKER ( DOB: Oct-1964 From: Oct-2015 To: Sep-2018 )
Resigned Director: STEVEN MICHAEL THEEDE ( DOB: Mar-1952 From: Oct-2002 To: Aug-2003 )
Resigned Director: PAUL CYRIL WARWICK ( DOB: Apr-1953 From: Apr-2009 To: Apr-2012 )
Resigned Director: PATRICK WOLFE ( DOB: Feb-1963 From: May-2019 To: Sep-2019 )
Resigned Director: MICHAEL DON WRIGHT ( DOB: May-1964 From: May-2013 To: Oct-2015 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: THOMAS EDWARD COOK ( DOB: Mar-1955 From: Nov-2002 To: Aug-2003 )
Resigned Secretary: ANGELA SARAH HELEN FLETCHER ( From: Aug-2005 To: Apr-2014 )
Resigned Secretary: DAVID GRIMSHAW ( DOB: Oct-1951 From: Aug-2003 To: Sep-2019 )
Resigned Secretary: HOWARD RALPH LANDES ( From: Sep-2019 To: Oct-2022 )
Resigned Secretary: DAVID STEWART OGILVIE ( From: Oct-2006 To: Apr-2008 )
Resigned Secretary: JEAN-FRANCOIS JACQUES BASILE PEPIN ( From: May-2013 To: Aug-2014 )
Resigned Secretary: EDITH JEANNIE STIRRUP ( From: Aug-2003 To: Apr-2012 )
Resigned Secretary: MICHAEL PHILIP STOKELD ( DOB: May-1956 From: Oct-2002 To: Aug-2003 )
Resigned Secretary: ELAINE JUNE WARD ( From: Aug-2003 To: Oct-2006 )
Persons of Significant Control:
Chrysaor E&P Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Has significant influence or control (Notified: 2019-09-30, Ceased: 2021-10-04)
Chrysaor Production Holdings Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-04)
Conocophillips Holdings Limited, 20th Floor 1 Angel Court, London, EC2R 7HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-09-30)