Chrysaor Petroleum Company U.K. Limited

Active00792712 Private limited company

Incorporated: 20 February 1964 (62 years)
Previously known as: Conocophillips Petroleum Company U.K. Limited (until 1 October 2019)
Phillips Petroleum Company United Kingdom Limited (until 21 November 2002)
Phillips Petroleum Exploration U.K.,Limited (until 31 December 1980)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Graeme John Davies
Russell Scott
Howard Ralph Landes
Owned by: Chrysaor Production Holdings Limited
Accounts type: Full
Region: Greater London
Address: 151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website: chrysaor.com
harbourenergy.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 September 2027
Last conf. stmt: 4 September 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Graeme John

Director · Appointed 2 October 2026

Also at Chrysaor (U.K.) Beta Limited, Chrysaor (U.K.) Alpha Limited, Chrysaor (U.K.) Sigma Limited · more companies

British

Born May 1983 (43)

Scott, Russell

Director · Appointed 12 December 2024

Also at Harbour Energy Wpuk Limited, Harbour Energy Production North Sea Limited, Premier Oil UK Limited · more companies

British

Born September 1973 (53)

Harbour Energy Secretaries Limited

Corporate Secretary · Appointed 10 October 2022

Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies

Landes, Howard Ralph

Director · Appointed 20 October 2021

Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies

British

Born December 1975 (50)

Officer history (77 former)

2 October 2026

Resigned Barr, Scott as Director

2 October 2026

Appointed Davies, Graeme John as Director

12 December 2024

Appointed Scott, Russell as Director

12 December 2024

Appointed Barr, Scott as Director

12 December 2024

Resigned Krane, Alexander Lorentzen as Director

10 October 2022

Appointed Harbour Energy Secretaries Limited as Corporate Secretary

10 October 2022

Resigned Landes, Howard Ralph as Secretary

28 February 2022

Resigned Kirk, Philip Andrew as Director

26 October 2021

Resigned Osborne, Andrew Jon as Director

20 October 2021

Appointed Landes, Howard Ralph as Director

20 October 2021

Appointed Krane, Alexander Lorentzen as Director

30 September 2019

Resigned Balteskard, Birger as Director

30 September 2019

Resigned King, Terri Gay as Director

30 September 2019

Appointed Kirk, Philip Andrew as Director

30 September 2019

Resigned Wolfe, Patrick as Director

30 September 2019

Appointed Landes, Howard Ralph as Secretary

30 September 2019

Resigned Scott, Russell as Director

30 September 2019

Resigned Grimshaw, David as Secretary

30 September 2019

Appointed Osborne, Andrew Jon as Director

22 May 2019

Appointed Wolfe, Patrick as Director

22 May 2019

Resigned Simpson, Katherine Susan as Director

25 September 2018

Appointed Scott, Russell as Director

25 September 2018

Resigned Stalker, Ross Graham as Director

15 June 2018

Appointed Simpson, Katherine Susan as Director

15 June 2018

Resigned Hastings, Andrew David Richard as Director

9 March 2017

Appointed Balteskard, Birger as Director

5 January 2017

Appointed King, Terri Gay as Director

5 January 2017

Resigned Allen, Nicholas David as Director

5 January 2017

Resigned Macklon, Dominic Edward as Director

31 October 2015

Resigned Wright, Michael Don as Director

31 October 2015

Appointed Stalker, Ross Graham as Director

1 August 2015

Appointed Macklon, Dominic Edward as Director

1 August 2015

Resigned Chenier, David Eric as Director

14 August 2014

Resigned Pepin, Jean-Francois Jacques Basile as Secretary

23 April 2014

Resigned Fletcher, Angela Sarah Helen as Secretary

13 May 2013

Appointed Wright, Michael Don as Director

13 May 2013

Appointed Pepin, Jean-Francois Jacques Basile as Secretary

13 May 2013

Resigned Anderson, Robert Hendry as Director

1 May 2012

Appointed Allen, Nicholas David as Director

1 May 2012

Resigned Stirrup, Edith Jeannie as Secretary

30 April 2012

Resigned Conway, Christopher William as Director

30 April 2012

Resigned Warwick, Paul Cyril as Director

15 October 2010

Resigned Lee, Nicholas Graeme as Director

15 October 2010

Resigned Vaage, Steinar as Director

9 April 2010

Appointed Conway, Christopher William as Director

5 March 2010

Resigned Halliwell, Andrew Roy as Director

31 January 2010

Resigned Fredin, Todd William as Director

9 October 2009

Appointed Chenier, David Eric as Director

9 October 2009

Resigned Warrender, John Mcandrew as Director

9 October 2009

Resigned Farthing, David Andrew, Vivian as Director

9 October 2009

Appointed Hastings, Andrew David Richard as Director

7 September 2009

Appointed Anderson, Robert Hendry as Director

7 September 2009

Resigned Gautrey, Christopher as Director

3 April 2009

Resigned Kennedy, Archibald Wood as Director

14 November 2008

Appointed Warrender, John Mcandrew as Director

14 November 2008

Appointed Farthing, David Andrew, Vivian as Director

1 April 2008

Resigned Ogilvie, David Stewart as Secretary

6 June 2007

Appointed Warwick, Paul Cyril as Director

1 March 2007

Resigned Johansen, Trond Erik as Director

1 March 2007

Appointed Vaage, Steinar as Director

13 October 2006

Resigned Ward, Elaine June as Secretary

13 October 2006

Appointed Ogilvie, David Stewart as Secretary

14 August 2006

Appointed Lee, Nicholas Graeme as Director

14 August 2006

Appointed Johansen, Trond Erik as Director

7 July 2006

Resigned East, Gordon Robin as Director

5 August 2005

Resigned Skjervoy, Arild as Director

5 August 2005

Appointed Fletcher, Angela Sarah Helen as Secretary

5 August 2005

Appointed Halliwell, Andrew Roy as Director

3 December 2004

Resigned Hornung, Marilyn Rae as Director

3 December 2004

Appointed East, Gordon Robin as Director

22 November 2004

Resigned Maxson, Page Frank as Director

22 March 2004

Resigned Halliwell, Andrew Roy as Director

22 March 2004

Appointed Kennedy, Archibald Wood as Director

21 January 2004

Appointed Gautrey, Christopher as Director

14 January 2004

Appointed Halliwell, Andrew Roy as Director

31 December 2003

Resigned Ramshaw, Roger Stephen as Director

31 December 2003

Resigned Mcmorran, James Deas as Director

18 September 2003

Resigned Griffiths, Malcolm David as Director

14 August 2003

Appointed Skjervoy, Arild as Director

14 August 2003

Appointed Fredin, Todd William as Director

14 August 2003

Resigned Eriksen, Gisle as Director

14 August 2003

Resigned Cook, Thomas Edward as Director

14 August 2003

Resigned Theede, Steven Michael as Director

14 August 2003

Appointed Maxson, Page Frank as Director

14 August 2003

Resigned Goff, Gregory James as Director

14 August 2003

Appointed Mcmorran, James Deas as Director

13 August 2003

Appointed Stirrup, Edith Jeannie as Secretary

13 August 2003

Appointed Grimshaw, David as Secretary

13 August 2003

Appointed Ward, Elaine June as Secretary

13 August 2003

Resigned Cook, Thomas Edward as Secretary

13 August 2003

Resigned Stokeld, Michael Philip, Sol as Secretary

31 January 2003

Resigned Sparke, John Maurice as Director

15 November 2002

Resigned Watson, Susan Elizabeth as Secretary

11 November 2002

Appointed Cook, Thomas Edward as Director

11 November 2002

Appointed Cook, Thomas Edward as Secretary

6 November 2002

Resigned Simpson, James Alex as Director

24 October 2002

Appointed Hornung, Marilyn Rae as Director

23 October 2002

Resigned Harrison, Trevor Stewart as Director

1 October 2002

Resigned Walker, Nigel Francis Courtenay as Secretary

3 September 2002

Resigned Sandstad, Brage Johannes as Director

3 September 2002

Appointed Goff, Gregory James as Director

3 September 2002

Resigned Halliwell, Andrew Roy as Director

3 September 2002

Appointed Stokeld, Michael Philip, Sol as Secretary

3 September 2002

Resigned Mcgee, Henry Isaac as Director

3 September 2002

Appointed Eriksen, Gisle as Director

3 September 2002

Appointed Ramshaw, Roger Stephen as Director

3 September 2002

Appointed Theede, Steven Michael as Director

3 September 2002

Resigned Wallace, Timothy Alan as Director

3 September 2002

Appointed Griffiths, Malcolm David as Director

11 June 2001

Appointed Halliwell, Andrew Roy as Director

1 August 2000

Appointed Mcgee, Henry Isaac as Director

31 July 2000

Resigned Chamberlain, Virgil Ralph as Director

1 April 1999

Appointed Watson, Susan Elizabeth as Secretary

31 March 1999

Resigned Redrup, Leslie Charles Ernest as Secretary

31 December 1998

Resigned Brown, David Andrew as Director

1 July 1998

Appointed Wallace, Timothy Alan as Director

12 June 1998

Resigned Mott, Richard Parker as Director

31 March 1998

Resigned Wille, Michael George as Director

1 January 1998

Appointed Sandstad, Brage Johannes as Director

31 December 1997

Resigned Flesher, Robert Gene as Director

24 November 1997

Appointed Simpson, James Alex as Director

14 November 1997

Resigned Prendergast, Stephen as Director

31 August 1997

Resigned Liddell, Richard Thomas as Director

14 July 1997

Resigned Risley, Allyn Wayne as Director

14 July 1997

Appointed Chamberlain, Virgil Ralph as Director

30 May 1997

Appointed Walker, Nigel Francis Courtenay as Secretary

14 April 1997

Appointed Sparke, John Maurice as Director

25 October 1996

Resigned Tapp, Robert John as Secretary

1 October 1996

Appointed Flesher, Robert Gene as Director

1 August 1996

Appointed Liddell, Richard Thomas as Director

31 July 1996

Resigned Siemens, Stanford Arthur as Director

1 January 1996

Appointed Brown, David Andrew as Director

31 December 1995

Resigned Spaven, Paul Michael as Director

1 June 1995

Appointed Harrison, Trevor Stewart as Director

1 June 1995

Appointed Prendergast, Stephen as Director

31 May 1995

Resigned Hill, James Charles as Director

13 December 1994

Appointed Mott, Richard Parker as Director

12 December 1994

Resigned Burnett, Norman Lynn as Director

1 September 1994

Appointed Risley, Allyn Wayne as Director

31 August 1994

Resigned Parker, Billy Zane as Director

20 December 1993

Appointed Tapp, Robert John as Secretary

20 December 1993

Resigned Boon, Yves Marie Joseph Victor as Secretary

5 September 1993

Resigned Hedrick, Kirby Lee as Director

5 September 1993

Resigned Onwuzulu, Nwora Maduka as Director

5 September 1993

Resigned Bedri, Helena as Secretary

1 August 1993

Appointed Spaven, Paul Michael as Director

31 July 1993

Resigned Smith, David John as Director

14 July 1993

Appointed Bedri, Helena as Secretary

5 April 1993

Appointed Parker, Billy Zane as Director

24 February 1993

Appointed Onwuzulu, Nwora Maduka as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chrysaor Production Holdings Limited

Corporate entity · Notified 9 September 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03629601

Former controllers (2)

9 September 2021

Ceased Chrysaor E&P Limited — Has significant influence or control

30 September 2019

Ceased Conocophillips Holdings Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Harbour Energy PLC

Chrysaor E&P Limited Owns 75–100% of shares

Chrysaor CNS Limited Owns 75–100% of shares

Chrysaor Limited Owns 75–100% of shares

Chrysaor North Sea Limited Owns 75–100% of shares

Chrysaor Production Holdings Limited Owns 75–100% of shares

Chrysaor Petroleum Company U.K. Limited This company Owns 75–100% of shares

Premier Oil E&P Holdings Limited Owns 75–100% of shares

Premier Oil UK Limited Owns 75–100% of shares

Chrysaor Resources (Irish Sea) Limited Owns 75–100% of shares

Harbour Energy Finance Limited Owns 75–100% of shares

Harbour Energy Marketing Limited Owns 75–100% of shares

Harbour Energy Services Limited Owns 75–100% of shares

Viking CCS Limited Owns 75–100% of shares

Harbour Energy CNS (I) Limited Owns 75–100% of shares

Harbour Energy CNS (II) Limited Owns 75–100% of shares

Harbour Energy Facilities Limited Owns 75–100% of shares

Harbour Energy Finance (2) PLC Owns 75–100% of shares

Harbour Energy Holdco Limited Owns 75–100% of shares

Harbour Energy Acquisition Company Limited Owns 75–100% of shares

Harbour Energy Wpuk Limited Owns 75–100% of shares

Harbour Energy Operations Limited Owns 75–100% of shares

Harbour Energy Petroleum Resources Limited Owns 75–100% of shares

Harbour Energy Petroleum Resources 2 Limited Owns 75–100% of shares (as a firm)

Harbour Energy WS Limited Owns 75–100% of shares

Premier Oil Group Holdings Limited Owns 75–100% of shares

Harbour Energy Secretaries Limited Owns 75–100% of shares

Premier Oil Group Limited Holds 75–100% of voting rights

Harbour Energy Central Andaman Limited Owns 75–100% of shares

Premier Oil Andaman I Limited Owns 75–100% of shares

Premier Oil Andaman Limited Owns 75–100% of shares

Premier Oil South Andaman Limited Owns 75–100% of shares

Filings 368

Date	Description	Made Up To
5 October 2026	Appointment of a director
5 October 2026	Termination of appointment of a director
11 September 2026	Confirmation statement with no updates	4 September 2026
21 August 2026	Full accounts	31 December 2025
30 April 2026	Director's details changed