CHRYSAOR (U.K.) BETA LIMITED
23 LOWER BELGRAVE STREET, LONDON SW1W 0NR- Active
- Private Limited Company
- Company No. 02316577
- Last Updated: 01 Mar 2024
Company Profile
CHRYSAOR (U.K.) BETA LIMITED was incorporated on Monday, November 14, 1988 as a Private Limited Company with registered address in LONDON. CHRYSAOR (U.K.) BETA LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 36 years.
| Name | CHRYSAOR (U.K.) BETA LIMITED |
|---|---|
| Company number | 02316577 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chrysaor (U.K.) Alpha Limited Lower Belgrave Street, SW1W 0NR |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chrysaor E&P Limited Lancaster Place, WC2E 7EN |
Dates: Monday, September 30, 2019 - Wednesday, October 6, 2021
significant influence or control
|
| Conocophillips (U.K.) Alpha Limited 1 Angel Court, EC2R 7HJ |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHRYSAOR (U.K.) BETA LIMITED | 14 Nov 1988 |
| CONOCOPHILLIPS (U.K.) BETA LIMITED | 01 Oct 2019 |