CHRYSAOR (U.K.) BETA LIMITED
Company Number 02316577
Status
Active
Incorporated
November 14, 1988
Entity Type
Ltd
Registered Office
151 Buckingham Palace Road
London
SW1W 9SZ
0610006200
Previous Names
CONOCOPHILLIPS (U.K.) BETA LIMITED
Ceased on Oct 1, 2019
CONOCO (U.K.) BETA LIMITED
Ceased on Nov 21, 2002
CANADIAN PETROLEUM ENERGY UK LIMITED
Ceased on Jan 12, 1999
WASCANA RESOURCES LTD.
Ceased on Jul 27, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHRYSAOR (U.K.) BETA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02316577, this organization has been active since November 1988. Primarily in the 06100 sector, the business maintains its official headquarters at 151 Buckingham Palace Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 7, 2026
Officers
Oct 5, 2026
Officers
Oct 5, 2026
Accounts
Aug 21, 2026
Officers
Apr 30, 2026
Confirmation Statement
Oct 10, 2025
Accounts
Sep 29, 2025
Persons With Significant Control
Aug 27, 2025
Officers
Jul 3, 2025
Mortgage
Dec 20, 2024
Mortgage
Dec 20, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Confirmation Statement
Oct 3, 2024
Accounts
Sep 26, 2024
Address
Aug 16, 2024
Confirmation Statement
Nov 7, 2023
Accounts
Oct 23, 2023
Officers
May 23, 2023
Officers
Apr 6, 2023
Persons With Significant Control
Nov 3, 2022
Address
Nov 1, 2022
Confirmation Statement
Oct 25, 2022
Officers
Oct 13, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Chrysaor (U.K.) Alpha Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Chrysaor E&P Limited
• Significant influence or control
Conocophillips (U.K.) Alpha Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
05030838
HARBOUR ENERGY WPUK LIMITED
DAVIES, Graeme John is a director
16596730
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
15096672
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
14908697
HARBOUR ENERGY ARGENTINA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
01247477
CHRYSAOR PETROLEUM LIMITED
DAVIES, Graeme John is a director
03453033
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
13018647
VIKING CCS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
00524868
CHRYSAOR PRODUCTION (U.K.) LIMITED
DAVIES, Graeme John is a director
10537889
HARBOUR ENERGY FINANCE LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
06418649
CHRYSAOR LIMITED
DAVIES, Graeme John is a director
04130571
CHRYSAOR SUPPLY & TRADING LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
01775651
CHRYSAOR (U.K.) ZETA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02369861
CHRYSAOR (U.K.) ETA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
01505606
CHRYSAOR PRODUCTION OIL (GB) LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
07872436
CHRYSAOR (U.K.) DELTA LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
04550265
CHRYSAOR PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02673868
CHRYSAOR INVESTMENTS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
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
DAVIES, Graeme John is a director
01491002
CHRYSAOR (U.K.) THETA LIMITED
DAVIES, Graeme John is a director
00792712
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
DAVIES, Graeme John is a director
10871880
CHRYSAOR E&P LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
07036630
CHRYSAOR CNS LIMITED
DAVIES, Graeme John is a director
00958880
CHRYSAOR NORTH SEA LIMITED
DAVIES, Graeme John is a director
03629601
CHRYSAOR PRODUCTION HOLDINGS LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
10873483
HARBOUR ENERGY SERVICES LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
07832693
CHRYSAOR (U.K.) SIGMA LIMITED
DAVIES, Graeme John is a director
03440053
CHRYSAOR RESOURCES (IRISH SEA) LIMITED
DAVIES, Graeme John is a director
11662086
HARBOUR ENERGY MARKETING LIMITED
HARBOUR ENERGY SECRETARIES LIMITED is a corporate secretary
02180666
CHRYSAOR DEVELOPMENTS LIMITED
DAVIES, Graeme John is a director
02954364
CHRYSAOR (U.K.) BRITANNIA LIMITED
DAVIES, Graeme John is a director
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
SC048705
PREMIER OIL UK LIMITED
DAVIES, Graeme John is a director
11957097
HARBOUR ENERGY ACQUISITION COMPANY LIMITED
DAVIES, Graeme John is a director
04922555
HARBOUR ENERGY CNS (II) LIMITED
DAVIES, Graeme John is a director
10121045
PREMIER OIL E&P HOLDINGS LIMITED
DAVIES, Graeme John is a director
03518803
HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED
DAVIES, Graeme John is a director
08824520
HARBOUR ENERGY FACILITIES LIMITED
DAVIES, Graeme John is a director
03949599
HARBOUR ENERGY PETROLEUM RESOURCES LIMITED
DAVIES, Graeme John is a director
02907493
PREMIER OIL E&P UK EU LIMITED
DAVIES, Graeme John is a director
13233288
HARBOUR ENERGY REAL ESTATE LIMITED
DAVIES, Graeme John is a director
02761032
PREMIER OIL E&P UK LIMITED
DAVIES, Graeme John is a director
08692576
HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED
DAVIES, Graeme John is a director
11957092
HARBOUR ENERGY HOLDCO LIMITED
DAVIES, Graeme John is a director
09110642
HARBOUR ENERGY OPERATIONS LIMITED
DAVIES, Graeme John is a director
08824521
HARBOUR ENERGY WS LIMITED
DAVIES, Graeme John is a director
SC278868
HARBOUR ENERGY CNS (I) LIMITED
DAVIES, Graeme John is a director
SC853149
GRANITE GRIT LTD
DAVIES, Graeme John is a director
15833528
HUMBER ENERGY BOARD LIMITED
DAVIES, Graeme John is a director
05650208
THE CARBON CAPTURE AND STORAGE ASSOCIATION
DAVIES, Graeme John is a director