CHRYSAOR SUPPLY & TRADING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHRYSAOR SUPPLY & TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CHRYSAOR SUPPLY & TRADING LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130571. The accounts status is DORMANT and accounts are next due on 30/09/2023.
CHRYSAOR SUPPLY & TRADING LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130571. The accounts status is DORMANT and accounts are next due on 30/09/2023.
CHRYSAOR SUPPLY & TRADING LIMITED - BIRMINGHAM
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 | 31/12/2021 | 30/09/2023 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR ENERGY LIMITED (until 31/03/2021)
HARBOUR ENERGY LIMITED (until 31/03/2021)
CHRYSAOR SUPPLY & TRADING LIMITED (until 04/12/2020)
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED (until 01/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-10-20 | CURRENT |
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-10-20 | CURRENT |
| JEFFREY LAURENCE KOPP | Jun 1966 | United States Citizen | Director | 2007-06-18 UNTIL 2007-08-06 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| MICHAEL JAMES MORRISON | Sep 1957 | Us Citizen | Director | 2010-04-09 UNTIL 2012-04-30 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| JOHN MCANDREW WARRENDER | Jul 1961 | British | Director | 2012-04-19 UNTIL 2013-07-03 | RESIGNED |
| RICHARD FREDERICK KIRK | Jul 1954 | British | Director | 2006-02-28 UNTIL 2007-04-02 | RESIGNED |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 UNTIL 2021-10-26 | RESIGNED |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| DAVID GRIMSHAW | Other | Secretary | 2006-02-28 UNTIL 2019-09-30 | RESIGNED | |
| ANN MARIA PAYNE | Feb 1953 | British | Secretary | 2000-12-22 UNTIL 2006-02-28 | RESIGNED |
| ANGELA SARAH HELEN FLETCHER | Secretary | 2012-04-30 UNTIL 2014-04-23 | RESIGNED | ||
| MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-05-13 UNTIL 2015-10-29 | RESIGNED |
| ERNEST FRANKLIN STEINER | Jul 1941 | American | Director | 2000-12-22 UNTIL 2006-02-28 | RESIGNED |
| MR PATRICK WOLFE | Feb 1963 | British | Director | 2019-05-22 UNTIL 2019-09-30 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 UNTIL 2021-10-20 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2012-04-19 UNTIL 2018-06-15 | RESIGNED |
| PAUL ANTHONY HIMSWORTH | Dec 1957 | British | Director | 2007-12-10 UNTIL 2010-02-28 | RESIGNED |
| ROBERT ALAN HERMAN | Nov 1959 | United States | Director | 2008-06-01 UNTIL 2010-03-01 | RESIGNED |
| ROBERT JOSEPH HASSLER | Mar 1952 | United States Citiz | Director | 2006-10-20 UNTIL 2008-06-01 | RESIGNED |
| MICHAEL ROBERT FRETWELL | Jun 1951 | British | Director | 2006-02-28 UNTIL 2006-10-15 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2006-02-28 UNTIL 2010-01-31 | RESIGNED |
| CHRISTOPHER WILLIAM CONWAY | Jan 1957 | U.S. Citizen | Director | 2010-04-09 UNTIL 2012-04-30 | RESIGNED |
| MR DAVID ERIC CHENIER | Jan 1962 | American | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| MR RODERICK LAWRENCE CAPERTON | Mar 1960 | British | Director | 2000-12-22 UNTIL 2006-02-28 | RESIGNED |
| ROGER GRAHAM BOURNE | Jun 1961 | British | Director | 2000-12-22 UNTIL 2006-02-28 | RESIGNED |
| JAMES EVERETT BARTON | Jul 1960 | United States | Director | 2010-02-24 UNTIL 2012-04-30 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2012-04-19 UNTIL 2013-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor Production Holdings Limited | 2022-01-08 | 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 - 2022-01-08 | London | Significant influence or control | |
| Conocophillips (U.K.) Finance 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 |