CHRYSAOR (U.K.) ETA LIMITED
Company Number 02369861
Status
Dissolved
Incorporated
April 7, 1989
Entity Type
Ltd
Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
0610006200
Previous Names
CONOCOPHILLIPS (U.K.) ETA LIMITED
Ceased on Oct 1, 2019
CONOCO (U.K.) ETA LIMITED
Ceased on Nov 21, 2002
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED
Ceased on Aug 2, 2000
TRUSHELFCO (NO.1429) LIMITED
Ceased on Jun 13, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CHRYSAOR (U.K.) ETA LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02369861, this organization has been active since April 1989. Primarily in the 06100 sector, the business maintains its official headquarters at C/O 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.
Filing History & Activity
Recent Documents
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Gazette
Feb 27, 2025
Insolvency
Nov 27, 2024
Address
Aug 14, 2024
Insolvency
Aug 14, 2024
Insolvency
Aug 14, 2024
Resolution
Aug 14, 2024
Confirmation Statement
Dec 6, 2023
Accounts
Oct 23, 2023
Capital
Jul 10, 2023
Capital
Jul 10, 2023
Insolvency
Jul 10, 2023
Resolution
Jul 10, 2023
Officers
May 23, 2023
Officers
Apr 6, 2023
Confirmation Statement
Dec 6, 2022
Persons With Significant Control
Nov 3, 2022
Address
Nov 1, 2022
Officers
Oct 13, 2022
Officers
Oct 13, 2022
Accounts
Sep 29, 2022
Officers
Mar 1, 2022
Confirmation Statement
Jan 5, 2022
Persons With Significant Control
Jan 5, 2022
Persons With Significant Control
Jan 5, 2022
Officers
Nov 2, 2021
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) Zeta 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.) Zeta Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
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director
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