CHRYSAOR (U.K.) ZETA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR (U.K.) ZETA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR (U.K.) ZETA LIMITED was incorporated 40 years ago on 06/12/1983 and has the registered number: 01775651. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR (U.K.) ZETA LIMITED was incorporated 40 years ago on 06/12/1983 and has the registered number: 01775651. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRYSAOR (U.K.) ZETA 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.) ZETA LIMITED (until 01/10/2019)
CONOCOPHILLIPS (U.K.) ZETA 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 |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | RESIGNED | |
| MORTEN RUUD | Dec 1952 | Norwegian | Director | 1999-11-05 UNTIL 2000-08-01 | RESIGNED |
| GRAHAM CLIFFORD ROLLINSON | Dec 1949 | British | Director | 1998-03-01 UNTIL 1999-12-01 | RESIGNED |
| ARILD SKJERVOY | Nov 1958 | Norwegian | Director | 2003-08-14 UNTIL 2005-08-05 | RESIGNED |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 UNTIL 2021-10-26 | RESIGNED |
| JAN ERIK NILSSON | Nov 1940 | Norwegian | Director | 1996-11-21 UNTIL 1998-03-01 | RESIGNED |
| PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2004-11-22 | RESIGNED |
| CHARLES HARRY MEEK | Sep 1959 | British | Director | 1995-03-17 UNTIL 1996-11-21 | RESIGNED |
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2003-08-14 UNTIL 2003-12-31 | RESIGNED |
| SZE-MENG KUEH | Mar 1952 | British,Malaysian | Director | 1999-11-05 UNTIL 2000-08-01 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| MR ROGER STEPHEN RAMSHAW | Feb 1949 | British | Director | 2002-09-03 UNTIL 2003-12-31 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 2000-08-01 UNTIL 2002-11-11 | RESIGNED |
| THOMAS EDWARD COOK | American | Secretary | 2002-11-11 UNTIL 2003-08-13 | RESIGNED | |
| ANGELA SARAH HELEN FLETCHER | Other | Secretary | 2005-08-05 UNTIL 2014-04-23 | RESIGNED | |
| DAVID STEWART OGILVIE | Secretary | 2006-10-20 UNTIL 2008-04-01 | RESIGNED | ||
| DAVID GRIMSHAW | Other | Secretary | 2003-08-13 UNTIL 2019-09-30 | RESIGNED | |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| SOL MICHAEL PHILIP STOKELD | British | Secretary | 2000-08-01 UNTIL 2003-08-13 | RESIGNED | |
| VICTORIA ANNE GLYN | British | Secretary | 1997-04-10 UNTIL 2000-08-01 | RESIGNED | |
| ELAINE JUNE WARD | Secretary | 2003-08-13 UNTIL 2006-10-13 | RESIGNED | ||
| JAN PETER SUNDE | Jan 1966 | Norwegian | Director | 1998-03-01 UNTIL 1999-11-05 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2009-09-07 UNTIL 2013-05-13 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2018-06-15 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 2000-08-10 UNTIL 2003-09-18 | RESIGNED |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2009-09-07 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| MR DEREK HAYES | Sep 1933 | British | Director | RESIGNED | |
| GISLE ERIKSEN | May 1963 | Norwegian | Director | 2001-06-01 UNTIL 2003-08-14 | RESIGNED |
| DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 2000-08-01 UNTIL 2001-06-01 | RESIGNED |
| LARS TORGEIR BJERKE | Sep 1948 | Norwegian | Director | 1996-11-21 UNTIL 1999-11-05 | RESIGNED |
| HALVOR KRISTIAN BJERKE | May 1946 | Norwegian | Director | 1996-11-21 UNTIL 1998-03-01 | RESIGNED |
| TORSTEIN SANNESS | Aug 1947 | Norwegian | Director | 1995-03-17 UNTIL 1998-03-01 | RESIGNED |
| KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 1999-07-01 UNTIL 2000-08-01 | RESIGNED |
| DAVID ERIC CHENIER | Apr 1962 | Us Citizen | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| WERNER GUDEM KARLSSON | Apr 1951 | Norwegian | Director | 1998-03-01 UNTIL 1999-07-01 | RESIGNED |
| JON ERIK GROHOLT | Oct 1949 | Norwegian | Director | 1999-11-05 UNTIL 2000-08-01 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| JOHN GARRETT SPEIRS | Jun 1937 | British | Director | 2000-01-11 UNTIL 2000-08-01 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
| EDITH JEANNIE STIRRUP | Other | Secretary | 2003-08-13 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor Production (U.K.) 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.) 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 |