CHRYSAOR DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CHRYSAOR DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR DEVELOPMENTS LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180666. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRYSAOR DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
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 DEVELOPMENTS LIMITED (until 01/10/2019)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD RALPH LANDES Secretary 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
MR PHILIP ANDREW KIRK May 1966 British Director 2019-09-30 CURRENT
ANGELA SARAH HELEN FLETCHER Other Secretary 2005-08-05 UNTIL 2014-04-23 RESIGNED
ANDREW DAVID RICHARD HASTINGS Feb 1961 British Director 2009-10-09 UNTIL 2018-06-15 RESIGNED
WILLIAM RICKY HAMM May 1947 U.S.Citizen Director 2000-06-01 UNTIL 2002-09-03 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 1999-03-01 UNTIL 2003-09-18 RESIGNED
MR MALCOLM DAVID GRIFFITHS Dec 1951 British Director 1993-07-23 UNTIL 1994-05-09 RESIGNED
FRANK LAWRENCE GANNON Aug 1938 American Secretary 1994-07-01 UNTIL 1997-06-15 RESIGNED
ROBERT EARL IRELAN May 1946 Us Citizen Director RESIGNED
DERRYL LYNN COLLINS Oct 1947 British Secretary 1998-10-05 UNTIL 2002-11-11 RESIGNED
DERRYL LYNN COLLINS Oct 1947 British Secretary RESIGNED
THOMAS EDWARD COOK American Secretary 2002-11-11 UNTIL 2003-08-13 RESIGNED
SOL MICHAEL PHILIP STOKELD British Secretary 1995-01-16 UNTIL 2003-08-13 RESIGNED
DAVID OLIVER KEM Nov 1943 Us Citizen Director RESIGNED
DAVID GRIMSHAW Other Secretary 2003-08-13 UNTIL 2019-09-30 RESIGNED
CAROL FERNE GRAEBNER Secretary RESIGNED
EDITH JEANNIE STIRRUP Other Secretary 2003-08-13 UNTIL 2012-04-30 RESIGNED
ADRIAN DEREK GLENDON HILL May 1934 British Secretary RESIGNED
DAVID STEWART OGILVIE Secretary 2006-10-20 UNTIL 2008-04-01 RESIGNED
ROBERT EDWARD PELZER Oct 1953 Canadian Secretary 1996-07-30 UNTIL 1998-10-05 RESIGNED
ROBERT EDWARD PELZER Oct 1953 Canadian Secretary 1994-05-09 UNTIL 1995-01-16 RESIGNED
ELAINE JUNE WARD British Secretary 2003-08-13 UNTIL 2006-10-13 RESIGNED
MR JEAN-FRANCOIS JACQUES BASILE PEPIN Secretary 2013-05-13 UNTIL 2014-08-14 RESIGNED
DAVID PAUL BOLEN Dec 1958 Us Citizen Director 1998-07-01 UNTIL 2001-06-01 RESIGNED
MR DAVID ANDREW, VIVIAN FARTHING Sep 1957 British Director 2008-11-14 UNTIL 2009-10-09 RESIGNED
GISLE ERIKSEN May 1963 Norwegian Director 2001-06-01 UNTIL 2003-08-14 RESIGNED
ARCHIE WALLACE DUNHAM Dec 1938 Us Citizen Director 1992-11-01 UNTIL 1994-05-09 RESIGNED
CHRISTOPHER WILLIAM CONWAY Jan 1957 U.S. Citizen Director 2010-04-09 UNTIL 2012-04-30 RESIGNED
DERRYL LYNN COLLINS Oct 1947 British Director 1998-10-05 UNTIL 2002-11-11 RESIGNED
TODD WILLIAM FREDIN May 1954 American Director 2003-08-14 UNTIL 2010-01-31 RESIGNED
MR DAVID ERIC CHENIER Jan 1962 American Director 2012-04-19 UNTIL 2015-08-01 RESIGNED
IAN BLOOD Jan 1951 British Director RESIGNED
MR WILLIAM SILVER ATKINSON Sep 1937 British Director RESIGNED
MR ROBERT HENDRY ANDERSON Oct 1956 British Director 2009-09-07 UNTIL 2013-05-13 RESIGNED
ROGER LEE ABEL Aug 1943 Us Citizen Director 1994-05-09 UNTIL 1997-06-01 RESIGNED
MS TERRI GAY KING Mar 1961 American Director 2017-01-05 UNTIL 2019-09-30 RESIGNED
FRANK LAWRENCE GANNON Aug 1938 American Director 1994-07-01 UNTIL 1997-06-15 RESIGNED
DERRY LYNN COLLINS May 1934 U S Citizen Director RESIGNED
GREGORY JAMES GOFF Jul 1956 American Director 2002-09-03 UNTIL 2003-08-14 RESIGNED
CHRISTOPHER GAUTREY Dec 1948 British Director 2004-01-21 UNTIL 2009-09-07 RESIGNED
PAGE FRANK MAXSON Dec 1960 American Director 2003-08-14 UNTIL 2004-11-22 RESIGNED
MILES CLAREN MAYS Feb 1938 American Director RESIGNED
MR DOMINIC EDWARD MACKLON Apr 1969 British Director 2015-08-01 UNTIL 2017-01-05 RESIGNED
THOMAS CLIFFORD KNUDSON Apr 1946 U S Citizen Director 1997-06-01 UNTIL 2000-07-01 RESIGNED
MR ARCHIBALD WOOD KENNEDY Jun 1958 British Director 2004-03-22 UNTIL 2009-04-03 RESIGNED
DANIEL MCGEACHIE Jun 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrysaor Production (U.K.) Limited 2021-10-06 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 - 2021-10-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSAOR PRODUCTION (U.K.) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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CHRYSAOR PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) THETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) ZETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) BETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) ETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) ALPHA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) BRITANNIA LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) KAPPA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HARBOUR ENERGY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHRYSAOR RESOURCES (IRISH SEA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHRYSAOR PRODUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
GRAMPIAN AVIATION FUELLING SERVICES LIMITED LONDON Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
BATAVIA OIL RANG DONG LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
VPI IMMINGHAM OPERATIONS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CHRYSAOR (U.K.) LAMBDA LIMITED DUBLIN 2 Active FULL None Supplied

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