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Chrysaor (U.K.) Theta Limited

Chrysaor (U.K.) Theta Limited is an active company incorporated on 15 April 1980 with the registered office located in London, Greater London. Chrysaor (U.K.) Theta Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01491002
Private limited company
Age
45 years
Incorporated 15 April 1980
Size
Unreported
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Howard Ralph Landes
Director • British • Lives in UK • Born in Dec 1975
Russell Scott
Director • British • Lives in Scotland • Born in Sep 1973
Alexander Lorentzen Krane
Director • Norwegian • Lives in Norway • Born in Mar 1976
Scott Barr
Director • British • Lives in Scotland • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Production (U.K.) Limited
Harbour Energy Secretaries Limited, Scott Barr, and 3 more are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Harbour Energy Secretaries Limited, Scott Barr, and 3 more are mutual people.
Active
Chrysaor North Sea Limited
Harbour Energy Secretaries Limited, Scott Barr, and 3 more are mutual people.
Active
Chrysaor Developments Limited
Scott Barr, Russell Scott, and 3 more are mutual people.
Active
Chrysaor (U.K.) Beta Limited
Scott Barr, Russell Scott, and 3 more are mutual people.
Active
Chrysaor (U.K.) Alpha Limited
Scott Barr, Russell Scott, and 3 more are mutual people.
Active
Chrysaor (U.K.) Britannia Limited
Scott Barr, Russell Scott, and 3 more are mutual people.
Active
Chrysaor Resources (Irish Sea) Limited
Harbour Energy Secretaries Limited, Scott Barr, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.6M
Decreased by £8.06M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£423.37M
Increased by £27.63M (+7%)
Total Liabilities
-£189.84M
Increased by £28.07M (+17%)
Net Assets
£233.53M
Decreased by £443K (-0%)
Debt Ratio (%)
45%
Increased by 3.96% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Russell Scott Appointed
10 Months Ago on 12 Dec 2024
Scott Barr Appointed
10 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Chrysaor (U.K.) Sigma 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
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Chrysaor (U.K.) Sigma 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
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Satisfaction of charge 014910020007 in full
Submitted on 20 Dec 2024
Satisfaction of charge 014910020006 in full
Submitted on 20 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
Termination of appointment of Alexander Lorentzen Krane 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
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Repayment History
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