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Chrysaor (U.K.) Britannia Limited

Chrysaor (U.K.) Britannia Limited is a dormant company incorporated on 1 August 1994 with the registered office located in London, Greater London. Chrysaor (U.K.) Britannia Limited was registered 31 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
02954364
Private limited company
Age
31 years
Incorporated 1 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 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
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 Production (U.K.) Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 3 more are mutual people.
Active
Chrysaor Petroleum Company 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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Scott Barr Appointed
9 Months Ago on 12 Dec 2024
Russell Scott Appointed
9 Months Ago on 12 Dec 2024
Alexander Lorentzen Krane Resigned
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Dormant 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
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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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 2 Jul 2025
Appointment of Scott Barr as a director on 12 December 2024
Submitted on 18 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
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company 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
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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