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Chrysaor Petroleum Limited

Chrysaor Petroleum Limited is an active company incorporated on 5 March 1976 with the registered office located in London, Greater London. Chrysaor Petroleum Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01247477
Private limited company
Age
49 years
Incorporated 5 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days 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
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1980
Chrysaor Production (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Production Holdings Limited
Harbour Energy Secretaries Limited, Laura Suttie, and 2 more are mutual people.
Active
Chrysaor Production (U.K.) Limited
Harbour Energy Secretaries Limited, Howard Ralph Landes, and 1 more are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Harbour Energy Secretaries Limited, Howard Ralph Landes, and 1 more are mutual people.
Active
Chrysaor North Sea Limited
Harbour Energy Secretaries Limited, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Aberdeen Services Limited
Laura Suttie, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil South Andaman Limited
Laura Suttie, Howard Ralph Landes, and 1 more are mutual people.
Active
Chrysaor (U.K.) Theta Limited
Harbour Energy Secretaries Limited, Howard Ralph Landes, and 1 more are mutual people.
Active
Chrysaor Developments Limited
Harbour Energy Secretaries Limited, Howard Ralph Landes, and 1 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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £298K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£68.14M
Increased by £1.42M (+2%)
Total Liabilities
-£40.09M
Increased by £2.56M (+7%)
Net Assets
£28.05M
Decreased by £1.15M (-4%)
Debt Ratio (%)
59%
Increased by 2.59% (+5%)
Latest Activity
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Ms Laura Suttie Appointed
8 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Chrysaor Production (U.K.) Limited (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Change of details for Chrysaor Production (U.K.) 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 3 Jul 2025
Satisfaction of charge 012474770002 in full
Submitted on 20 Dec 2024
Satisfaction of charge 012474770003 in full
Submitted on 20 Dec 2024
Appointment of Ms Laura Suttie 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
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Satisfaction of charge 1 in full
Submitted on 24 Apr 2024
Repayment History
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