CHRYSAOR (U.K.) ALPHA LIMITED
23 LOWER BELGRAVE STREET, LONDON SW1W 0NR- Active
- Private Limited Company
- Company No. 02374592
- Last Updated: 01 Mar 2024
Company Profile
CHRYSAOR (U.K.) ALPHA LIMITED was incorporated on Thursday, April 20, 1989 as a Private Limited Company with registered address in LONDON. CHRYSAOR (U.K.) ALPHA 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 35 years 6 months and 24 days.
| Name | CHRYSAOR (U.K.) ALPHA LIMITED |
|---|---|
| Company number | 02374592 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1989 |
| 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 Production (U.K.) Limited Lower Belgrave Street, SW1W 0NR |
Dates: Tuesday, April 19, 2022 - 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 - Tuesday, April 19, 2022
significant influence or control
|
| Conocophillips (U.K.) 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 | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHRYSAOR (U.K.) ALPHA LIMITED | 20 Apr 1989 |
| CONOCOPHILLIPS (U.K.) ALPHA LIMITED | 01 Oct 2019 |