CHRYSAOR PRODUCTION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHRYSAOR PRODUCTION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRYSAOR PRODUCTION HOLDINGS LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03629601. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRYSAOR PRODUCTION HOLDINGS 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 HOLDINGS 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 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
DANIEL MCGEACHIE Jun 1935 British Director 1998-10-29 UNTIL 2000-06-01 RESIGNED
MR ANDREW OSBORNE Nov 1969 British Director 2019-09-30 UNTIL 2021-10-26 RESIGNED
PAGE FRANK MAXSON Dec 1960 American Director 2003-08-14 UNTIL 2004-11-22 RESIGNED
MR ROGER STEPHEN RAMSHAW Feb 1949 British Director 2002-09-03 UNTIL 2003-12-31 RESIGNED
THOMAS CLIFFORD KNUDSON Apr 1946 U S Citizen Director 1998-10-29 UNTIL 2000-07-01 RESIGNED
MS TERRI GAY KING Mar 1961 American Director 2017-01-05 UNTIL 2019-09-30 RESIGNED
JOHN ROBERT KERR May 1957 American Director 1998-09-04 UNTIL 1998-10-29 RESIGNED
MR ARCHIBALD WOOD KENNEDY Jun 1958 British Director 2004-03-22 UNTIL 2009-04-03 RESIGNED
DAVID OLIVER KEM Nov 1943 Us Citizen Director 1998-10-29 UNTIL 2000-06-01 RESIGNED
ANDREW DAVID RICHARD HASTINGS Feb 1961 British Director 2009-10-09 UNTIL 2018-06-15 RESIGNED
ROBERT ALAN HERMAN Nov 1959 United States Director 2008-06-01 UNTIL 2010-03-01 RESIGNED
MR DOMINIC EDWARD MACKLON Apr 1969 British Director 2015-08-01 UNTIL 2017-01-05 RESIGNED
DERRYL LYNN COLLINS Oct 1947 British Secretary 1998-10-29 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 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
ROBERT EDWARD PELZER Oct 1953 Canadian Secretary 1998-09-04 UNTIL 1998-09-17 RESIGNED
EDITH JEANNIE STIRRUP Other Secretary 2003-08-13 UNTIL 2012-04-30 RESIGNED
SOL MICHAEL PHILIP STOKELD British Secretary 2002-11-11 UNTIL 2003-10-17 RESIGNED
ELAINE JUNE WARD British Secretary 2003-08-13 UNTIL 2006-10-13 RESIGNED
JOHN WILLIAM WARD Apr 1954 American Secretary 1998-09-17 UNTIL 1998-10-29 RESIGNED
DAVID STEWART OGILVIE Secretary 2006-10-20 UNTIL 2008-04-01 RESIGNED
MR ROBERT HENDRY ANDERSON Oct 1956 British Director 2009-09-07 UNTIL 2013-05-13 RESIGNED
MR MALCOLM DAVID GRIFFITHS Dec 1951 British Director 1999-03-01 UNTIL 2003-09-18 RESIGNED
GREGORY JAMES GOFF Jul 1956 American Director 2002-09-03 UNTIL 2004-07-14 RESIGNED
CHRISTOPHER GAUTREY Dec 1948 British Director 2004-01-21 UNTIL 2011-12-23 RESIGNED
TODD WILLIAM FREDIN May 1954 American Director 2003-08-14 UNTIL 2010-01-31 RESIGNED
GISLE ERIKSEN May 1963 Norwegian Director 2001-06-01 UNTIL 2003-08-14 RESIGNED
THOMAS EDWARD COOK American Director 2002-11-11 UNTIL 2003-08-14 RESIGNED
ANDREW ROY HALLIWELL Mar 1957 British Director 2005-08-05 UNTIL 2010-03-05 RESIGNED
CHRISTOPHER WILLIAM CONWAY Jan 1957 U.S. Citizen Director 2010-03-15 UNTIL 2012-04-30 RESIGNED
MR DAVID ERIC CHENIER Jan 1962 American Director 2012-04-19 UNTIL 2015-08-01 RESIGNED
DAVID PAUL BOLEN Dec 1958 Us Citizen Director 1998-10-29 UNTIL 2001-06-01 RESIGNED
MR BIRGER BALTESKARD Sep 1962 Norwegian Director 2017-03-09 UNTIL 2019-09-30 RESIGNED
JAMES DEAS MCMORRAN Jul 1957 British Director 2003-08-14 UNTIL 2003-12-31 RESIGNED
MR NICHOLAS DAVID ALLEN Dec 1967 British Director 2012-04-19 UNTIL 2017-01-05 RESIGNED
DERRYL LYNN COLLINS Oct 1947 British Director 1998-10-29 UNTIL 2002-11-11 RESIGNED
ANDREW ROY HALLIWELL Mar 1957 British Director 2004-01-14 UNTIL 2004-03-22 RESIGNED
MICHAEL ROBERT FRETWELL Jun 1951 British Director 2004-07-13 UNTIL 2006-10-15 RESIGNED
ROBERT JOSEPH HASSLER Mar 1952 United States Citiz Director 2006-10-20 UNTIL 2008-06-01 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
WILLIAM RICKY HAMM May 1947 U.S.Citizen Director 2000-06-01 UNTIL 2002-09-03 RESIGNED
ROBERT EDWARD PELZER Oct 1953 Canadian Director 1998-09-04 UNTIL 1998-09-17 RESIGNED
ARILD SKJERVOY Nov 1958 Norwegian Director 2003-08-14 UNTIL 2005-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrysaor E&P Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conocophillips 2016-06-30 - 2019-09-30 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conocophillips Company 2016-06-30 - 2016-06-30 New Castle   Delaware Ownership of shares 75 to 100 percent

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