CHRYSAOR PRODUCTION OIL (GB) LIMITED

Company Number 01505606

Status Dissolved
Incorporated July 2, 1980
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT

Nature of Business (SIC)
99999
Previous Names
HARBOUR ENERGY PRODUCTION LIMITED
Ceased on Aug 24, 2023
CHRYSAOR PRODUCTION OIL (GB) LIMITED
Ceased on Dec 10, 2020
CONOCOPHILLIPS OIL (GB) LIMITED
Ceased on Oct 1, 2019
PHILLIPS OIL (GB) LIMITED
Ceased on Dec 24, 2002
PLENNERY LIMITED
Ceased on Dec 31, 1980
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CHRYSAOR PRODUCTION OIL (GB) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01505606, this organization has been active since July 1980. Primarily in the 99999 sector, the business maintains its official headquarters at Teneo Financial Advisory Limited The Colmore Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
May 1, 2024
PDF ↗
Insolvency
Feb 1, 2024
PDF ↗
Address
Nov 16, 2023
PDF ↗
Address
Nov 16, 2023
PDF ↗
Address
Oct 9, 2023
PDF ↗
Insolvency
Oct 9, 2023
PDF ↗
Resolution
Oct 9, 2023
PDF ↗
Insolvency
Oct 9, 2023
PDF ↗
Change Of Name
Aug 24, 2023
PDF ↗
Capital
Jul 5, 2023
PDF ↗
Capital
Jul 5, 2023
PDF ↗
Insolvency
Jul 5, 2023
PDF ↗
Resolution
Jul 5, 2023
PDF ↗
Confirmation Statement
May 30, 2023
PDF ↗
Officers
May 23, 2023
PDF ↗
Persons With Significant Control
Nov 4, 2022
PDF ↗
Address
Nov 1, 2022
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Accounts
Sep 29, 2022
PDF ↗
Confirmation Statement
Jun 30, 2022
PDF ↗
Officers
Nov 2, 2021
PDF ↗
Officers
Oct 28, 2021
PDF ↗
Officers
Oct 26, 2021
PDF ↗
Officers
Oct 26, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Chrysaor E&P Limited
• Significant influence or control
Corporate Entity Person With Significant Control
Conocophillips Petroleum Company U.K. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 46 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

05030838
HARBOUR ENERGY WPUK LIMITED
LANDES, Howard Ralph is a director
16596730
HARBOUR ENERGY FINANCE (2) PLC
LANDES, Howard Ralph is a director
15096672
HARBOUR ENERGY PRODUCTION LIMITED
LANDES, Howard Ralph is a director
14908697
HARBOUR ENERGY ARGENTINA LIMITED
LANDES, Howard Ralph is a director
01247477
CHRYSAOR PETROLEUM LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
03453033
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
13018647
VIKING CCS LIMITED
LANDES, Howard Ralph is a director
00524868
CHRYSAOR PRODUCTION (U.K.) LIMITED
LANDES, Howard Ralph is a director
10537889
HARBOUR ENERGY FINANCE LIMITED
LANDES, Howard Ralph is a director
06418649
CHRYSAOR LIMITED
LANDES, Howard Ralph is a director
04130571
CHRYSAOR SUPPLY & TRADING LIMITED
LANDES, Howard Ralph is a director
01775651
CHRYSAOR (U.K.) ZETA LIMITED
LANDES, Howard Ralph is a director
02369861
CHRYSAOR (U.K.) ETA LIMITED
LANDES, Howard Ralph is a director
07872436
CHRYSAOR (U.K.) DELTA LIMITED
LANDES, Howard Ralph is a director
04550265
CHRYSAOR PRODUCTION LIMITED
LANDES, Howard Ralph is a director
02673868
CHRYSAOR INVESTMENTS LIMITED
LANDES, Howard Ralph is a director
01194149
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
03230514
HARBOUR ENERGY DEVELOPMENTS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02374592
CHRYSAOR (U.K.) ALPHA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
01491002
CHRYSAOR (U.K.) THETA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
00792712
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
10871880
CHRYSAOR E&P LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
07036630
CHRYSAOR CNS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
00958880
CHRYSAOR NORTH SEA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
03629601
CHRYSAOR PRODUCTION HOLDINGS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02316577
CHRYSAOR (U.K.) BETA LIMITED
LANDES, Howard Ralph is a director
10873483
HARBOUR ENERGY SERVICES LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
07832693
CHRYSAOR (U.K.) SIGMA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
03440053
CHRYSAOR RESOURCES (IRISH SEA) LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
11662086
HARBOUR ENERGY MARKETING LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02180666
CHRYSAOR DEVELOPMENTS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02954364
CHRYSAOR (U.K.) BRITANNIA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
05388531
ENCORE OIL AND GAS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
08171294
PREMIER OIL BUKIT BARAT LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
SC278868
HARBOUR ENERGY CNS (I) LIMITED
LANDES, Howard Ralph is a director
09110642
HARBOUR ENERGY OPERATIONS LIMITED
LANDES, Howard Ralph is a director
08692576
HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED
LANDES, Howard Ralph is a director
04922555
HARBOUR ENERGY CNS (II) LIMITED
LANDES, Howard Ralph is a director
13233288
HARBOUR ENERGY REAL ESTATE LIMITED
LANDES, Howard Ralph is a director
03949599
HARBOUR ENERGY PETROLEUM RESOURCES LIMITED
LANDES, Howard Ralph is a director
11957092
HARBOUR ENERGY HOLDCO LIMITED
LANDES, Howard Ralph is a director
08824521
HARBOUR ENERGY WS LIMITED
LANDES, Howard Ralph is a director
08824520
HARBOUR ENERGY FACILITIES LIMITED
LANDES, Howard Ralph is a director
11957097
HARBOUR ENERGY ACQUISITION COMPANY LIMITED
LANDES, Howard Ralph is a director
03518803
HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
LANDES, Howard Ralph is a director
FC041302
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph is a director
FC041301
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph is a director
FC041300
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph is a director
FC041296
PREMIER OIL MAURITANIA B LIMITED
LANDES, Howard Ralph is a director
FC041297
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph is a director
FC041295
FP MAURITANIA A B.V.
LANDES, Howard Ralph is a director
SF000910
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph is a director
FC027988
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top