Company information:
Chrysaor Cns Limited (No: 07036630)
Address: 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
Status: Active
Incorporated: 10-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-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: 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: WILLIAM ROBERT DASHWOOD ( DOB: Nov-1968 From: Oct-2009 To: Sep-2017 )
Resigned Director: PHILIP ANDREW KIRK ( DOB: May-1966 From: Oct-2009 To: Feb-2022 )
Resigned Director: ANDREW JON OSBORNE ( DOB: Nov-1969 From: Oct-2013 To: Oct-2021 )
Resigned Director: ANDREW JAMES PATIENCE ( From: Oct-2013 To: Sep-2017 )
Resigned Secretary: WILLIAM ROBERT DASHWOOD ( From: Oct-2009 To: Feb-2017 )
Resigned Secretary: HOWARD RALPH LANDES ( From: Feb-2017 To: Oct-2022 )
Persons of Significant Control:
Chrysaor E&P 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, Right to appoint and remove directors as a member of a firm (Notified: 2017-08-15)