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Chrysaor Production (U.K.) Limited

Chrysaor Production (U.K.) Limited is an active company incorporated on 20 October 1953 with the registered office located in London, Greater London. Chrysaor Production (U.K.) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00524868
Private limited company
Age
72 years
Incorporated 20 October 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR England
Telephone
01224 205000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Petroleum Company U.K. Limited
Harbour Energy Secretaries Limited, Russell Scott, and 3 more are mutual people.
Active
Chrysaor North Sea Limited
Harbour Energy Secretaries Limited, Russell Scott, and 3 more are mutual people.
Active
Chrysaor (U.K.) Theta Limited
Harbour Energy Secretaries Limited, Russell Scott, and 3 more are mutual people.
Active
Chrysaor Developments Limited
Harbour Energy Secretaries Limited, Russell Scott, and 3 more are mutual people.
Active
Chrysaor (U.K.) Beta Limited
Russell Scott, Scott Barr, and 3 more are mutual people.
Active
Chrysaor (U.K.) Alpha Limited
Russell Scott, Scott Barr, and 3 more are mutual people.
Active
Chrysaor (U.K.) Britannia Limited
Russell Scott, Scott Barr, and 3 more are mutual people.
Active
Chrysaor Resources (Irish Sea) Limited
Harbour Energy Secretaries Limited, Russell Scott, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£302.02M
Decreased by £36.19M (-11%)
Employees
Unreported
Decreased by 158 (-100%)
Total Assets
£3.42B
Increased by £884.46M (+35%)
Total Liabilities
-£2.53B
Increased by £841.98M (+50%)
Net Assets
£894.95M
Increased by £42.48M (+5%)
Debt Ratio (%)
74%
Increased by 7.45% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Alexander Lorentzen Krane Resigned
10 Months Ago on 12 Dec 2024
Scott Barr Appointed
10 Months Ago on 12 Dec 2024
Russell Scott Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Chrysaor Production Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Chrysaor Production Holdings Limited as a person with significant control on 16 August 2024
Submitted on 28 Aug 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 3 Jul 2025
Satisfaction of charge 005248680008 in full
Submitted on 20 Dec 2024
Satisfaction of charge 005248680007 in full
Submitted on 20 Dec 2024
Appointment of Russell Scott as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Scott Barr as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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