CHRYSAOR NORTH SEA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR NORTH SEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR NORTH SEA LIMITED was incorporated 54 years ago on 24/07/1969 and has the registered number: 00958880. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR NORTH SEA LIMITED was incorporated 54 years ago on 24/07/1969 and has the registered number: 00958880. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR NORTH SEA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BG INTERNATIONAL (CNS) LIMITED (until 02/11/2017)
BG INTERNATIONAL (CNS) LIMITED (until 02/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-10-10 | CURRENT | ||
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-10-20 | CURRENT |
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-10-20 | CURRENT |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| GRAHAM PAUL HUGHES | Other | Director | 1995-02-02 UNTIL 1996-04-16 | RESIGNED | |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 1999-01-14 | RESIGNED |
| MR IAN HEWITT | Apr 1957 | British | Director | 2002-09-01 UNTIL 2006-06-22 | RESIGNED |
| JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2014-10-03 UNTIL 2017-01-09 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1994-12-28 UNTIL 1995-02-02 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1995-06-30 UNTIL 1996-04-16 | RESIGNED | |
| JACK LEE GREGORY | Jan 1932 | American | Director | RESIGNED | |
| WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1999-01-01 UNTIL 2001-02-07 | RESIGNED |
| COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1996-04-16 UNTIL 1997-06-02 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 1999-01-01 UNTIL 2001-02-07 | RESIGNED |
| DOCTOR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1996-04-16 UNTIL 1996-09-24 | RESIGNED |
| REBECCA LOUISE DUNN | Secretary | 2010-09-23 UNTIL 2016-05-31 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1995-06-30 UNTIL 2003-04-22 | RESIGNED | |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| MR HOWARD RALPH LANDES | Secretary | 2017-10-24 UNTIL 2022-10-10 | RESIGNED | ||
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| GRAHAM PAUL HUGHES | Other | Secretary | 1995-02-02 UNTIL 1996-04-16 | RESIGNED | |
| JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | RESIGNED | |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 1996-10-03 UNTIL 2001-09-07 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 2001-02-07 UNTIL 2002-09-09 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2017-10-24 | RESIGNED | ||
| MR HOWARD WILLIAM DALTON | May 1934 | American | Director | RESIGNED | |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2006-09-08 UNTIL 2008-08-04 | RESIGNED |
| DR PAUL ANTHONY COLLINS | Apr 1947 | British | Director | RESIGNED | |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2011-12-12 UNTIL 2014-10-03 | RESIGNED |
| MR MARK MILFORD POWER CARNE | Feb 1959 | British | Director | 2006-10-23 UNTIL 2009-11-10 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1996-04-16 UNTIL 1998-11-30 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 2001-02-07 UNTIL 2002-09-01 | RESIGNED |
| DR KEN BRAY | Mar 1943 | British | Director | RESIGNED | |
| DR ARTHUR OREN BEALL | Dec 1936 | American | Director | RESIGNED | |
| CHRISTOPHER JONATHAN ASPDEN | Jun 1959 | British | Director | 2012-07-26 UNTIL 2014-07-04 | RESIGNED |
| JOHN DAVID HUGHES | Sep 1964 | British | Director | 2010-11-01 UNTIL 2012-01-05 | RESIGNED |
| MR LEWIS GRANT AFFLECK | Apr 1956 | British | Director | 2008-08-04 UNTIL 2010-07-12 | RESIGNED |
| NIGEL ROBERT DARLOW | Jun 1966 | British | Director | 2006-06-22 UNTIL 2006-09-08 | RESIGNED |
| ERNST DEN HARTIGH | Apr 1958 | Dutch | Director | 2014-12-19 UNTIL 2016-08-31 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1996-11-26 UNTIL 2001-02-07 | RESIGNED |
| MARIANNE WOLD EIDE | Sep 1969 | Norwegian | Director | 2016-10-18 UNTIL 2017-10-24 | RESIGNED |
| GARRY LOOKER | May 1958 | British | Director | 2002-09-09 UNTIL 2005-02-11 | RESIGNED |
| DONALD GLENWOOD DOUGHTY | Feb 1956 | American | Director | 1999-11-01 UNTIL 2000-08-31 | RESIGNED |
| FRITS MICHIEL ALEXANDER KLAP | May 1977 | Dutch | Director | 2016-10-18 UNTIL 2017-10-24 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2017-10-24 UNTIL 2022-02-28 | RESIGNED |
| DAVID MICHAEL KEMSHELL | Aug 1963 | British | Director | 2016-02-16 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bg International Limited | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |