CHRYSAOR (U.K.) THETA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR (U.K.) THETA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR (U.K.) THETA LIMITED was incorporated 44 years ago on 15/04/1980 and has the registered number: 01491002. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR (U.K.) THETA LIMITED was incorporated 44 years ago on 15/04/1980 and has the registered number: 01491002. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR (U.K.) THETA 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:
CONOCOPHILLIPS (U.K.) THETA LIMITED (until 01/10/2019)
CONOCOPHILLIPS (U.K.) THETA LIMITED (until 01/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 | 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 |
| WERNER GUDEM KARLSSON | Apr 1951 | Norwegian | Director | 1998-03-01 UNTIL 1999-07-01 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2018-06-15 | RESIGNED |
| SZE-MENG KUEH | Mar 1952 | British,Malaysian | Director | 1999-11-05 UNTIL 2000-08-01 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
| JON ERIK GROHOLT | Oct 1949 | Norwegian | Director | 1999-11-05 UNTIL 2000-08-01 | RESIGNED |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 2000-08-01 UNTIL 2003-09-18 | RESIGNED |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2009-09-07 | RESIGNED |
| MR DAVID ANDREW, VIVIAN FARTHING | Sep 1957 | British | Director | 2008-11-14 UNTIL 2009-10-09 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| MR KAMEL ABDULLAH MOHAMMED HARAMI | Sep 1945 | Kuwaiti | Director | 1992-07-01 UNTIL 1993-06-30 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 2000-08-01 UNTIL 2002-11-11 | RESIGNED |
| VICTORIA ANNE GLYN | British | Secretary | RESIGNED | ||
| ANGELA SARAH HELEN FLETCHER | Other | Secretary | 2005-08-05 UNTIL 2014-04-23 | RESIGNED | |
| THOMAS EDWARD COOK | American | Secretary | 2002-11-11 UNTIL 2003-08-13 | RESIGNED | |
| DAVID STEWART OGILVIE | Secretary | 2006-10-20 UNTIL 2008-04-01 | RESIGNED | ||
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| EDITH JEANNIE STIRRUP | Other | Secretary | 2003-08-13 UNTIL 2012-04-30 | RESIGNED | |
| SOL MICHAEL PHILIP STOKELD | British | Secretary | 2000-08-01 UNTIL 2003-08-13 | RESIGNED | |
| ELAINE JUNE WARD | Secretary | 2003-08-13 UNTIL 2006-10-13 | RESIGNED | ||
| DAVID GRIMSHAW | Other | Secretary | 2003-08-13 UNTIL 2019-09-30 | RESIGNED | |
| KHALID RASHID AL-HAROON | Feb 1950 | Kuwaiti | Director | 1995-07-01 UNTIL 1996-12-17 | RESIGNED |
| JERRY MICHAEL BOURGEOIS | Aug 1943 | American | Director | RESIGNED | |
| DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 2000-08-01 UNTIL 2001-06-01 | RESIGNED |
| MR ABDUL SAMAD HASSAN BLOUKI | Feb 1942 | Kuwaiti | Director | 1993-07-01 UNTIL 1995-04-18 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2009-09-07 UNTIL 2013-05-13 | RESIGNED |
| HAMEED HABEEB ALI | Mar 1949 | Kuwati | Director | 1995-04-18 UNTIL 1995-06-30 | RESIGNED |
| NASSER AL-SALEM | Apr 1945 | Kuwaiti | Director | RESIGNED | |
| DR AHMED S VAQOUB AL RIFAE | Feb 1953 | Kuwaiti | Director | 1995-04-18 UNTIL 1996-12-17 | RESIGNED |
| CHRISTOPHER JOHN BRIGHT | Jul 1934 | British | Director | 1995-04-18 UNTIL 1995-06-30 | RESIGNED |
| MAHMOUD ABDULLA AL-RAHMANI | Jan 1943 | Kuwaiti | Director | RESIGNED | |
| FAISAL JASSIM AL-KAZMAWI | Mar 1946 | Kuwaiti | Director | RESIGNED | |
| FAISAL ABDULAZIZ AL-JASEM | Apr 1945 | Kuwaiti | Director | 1995-04-18 UNTIL 1996-12-17 | RESIGNED |
| MR GEOFFREY HEWITT | Jul 1948 | British | Director | RESIGNED | |
| KHALED MOHAMMED AL OTHMAN | Dec 1946 | Kuwaiti | Director | 1995-04-18 UNTIL 1996-12-17 | RESIGNED |
| KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 1999-07-01 UNTIL 2000-08-01 | RESIGNED |
| ABDUL KARIM A AL-RABAH | Dec 1948 | Kuwaiti | Director | 1995-04-18 UNTIL 1996-12-17 | RESIGNED |
| MR DAVID ERIC CHENIER | Jan 1962 | American | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| LARS TORGEIR BJERKE | Sep 1948 | Norwegian | Director | 1996-12-18 UNTIL 1999-11-05 | RESIGNED |
| GISLE ERIKSEN | May 1963 | Norwegian | Director | 2001-06-01 UNTIL 2003-08-14 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| MICHAEL THOMAS LYNCH | May 1949 | American | Director | RESIGNED | |
| CHRISTOPHER WILLIAM CONWAY | Jan 1957 | U.S. Citizen | Director | 2010-04-09 UNTIL 2012-04-30 | RESIGNED |
| PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2004-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor (U.K.) Sigma Limited | 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chrysaor E&P Limited | 2019-09-30 - 2022-01-01 | London | Significant influence or control | |
| Conocophillips (U.K.) Sigma Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |