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Chrysaor Production Holdings Limited

Chrysaor Production Holdings Limited is an active company incorporated on 4 September 1998 with the registered office located in London, Greater London. Chrysaor Production Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03629601
Private limited company
Age
27 years
Incorporated 4 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
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 3 years 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
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • None • British • Lives in UK • Born in Dec 1980
Director • Norwegian • Lives in Norway • Born in Mar 1976
Chrysaor E&P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Petroleum 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
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 more are mutual people.
Active
Chrysaor Developments Limited
Howard Ralph Landes, Alexander Lorentzen Krane, and 1 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.24M
Decreased by £88K (-0%)
Total Liabilities
-£460.41M
Decreased by £2.57M (-1%)
Net Assets
£58.83M
Increased by £2.48M (+4%)
Debt Ratio (%)
89%
Decreased by 0.48% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 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
Ms Laura Suttie Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Chrysaor E&P 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 25 Sep 2025
Change of details for Chrysaor E&P Limited as a person with significant control on 16 August 2024
Submitted on 29 Aug 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 2 Jul 2025
Satisfaction of charge 036296010002 in full
Submitted on 20 Dec 2024
Satisfaction of charge 036296010001 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 Ms Laura Suttie 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
Repayment History
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