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Chrysaor Petroleum Company U.K. Limited

Chrysaor Petroleum Company U.K. Limited is an active company incorporated on 20 February 1964 with the registered office located in London, Greater London. Chrysaor Petroleum Company U.K. Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00792712
Private limited company
Age
61 years
Incorporated 20 February 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR England
Telephone
020 77301111
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 Sep 1973
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Scotland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Production (U.K.) Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor North Sea Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor (U.K.) Theta Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor Developments Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor (U.K.) Beta Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor (U.K.) Alpha Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor (U.K.) Britannia Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor Resources (Irish Sea) Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22K
Increased by £22K (%)
Turnover
£275.43M
Decreased by £197.61M (-42%)
Employees
Unreported
Same as previous period
Total Assets
£1.45B
Decreased by £239.17M (-14%)
Total Liabilities
-£1.16B
Decreased by £360.86M (-24%)
Net Assets
£296.3M
Increased by £121.7M (+70%)
Debt Ratio (%)
80%
Decreased by 10.07% (-11%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Russell Scott Appointed
8 Months Ago on 12 Dec 2024
Scott Barr Appointed
8 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Chrysaor Production Holdings Limited (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Change of details for Chrysaor Production Holdings Limited as a person with significant control on 16 August 2024
Submitted on 27 Aug 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 2 Jul 2025
Satisfaction of charge 007927120002 in full
Submitted on 20 Dec 2024
Satisfaction of charge 007927120003 in full
Submitted on 20 Dec 2024
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Russell Scott 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
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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