Chrysaor Petroleum Limited

Active01247477 Private limited company
Incorporated
5 March 1976 (50 years)
Previously known as
Conocophillips Petroleum Limited (until 1 October 2019)
Conoco Petroleum Limited (until 21 November 2002)
Conoco Petroleum (Alba) Limited (until 26 November 1992)
Earlier: Clyde Petroleum (Alba) Limited, D S M Hydrocarbons (UK) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 27 April 2026
Also at Harbour Energy Wpuk Limited, Harbour Energy Production North Sea Limited, Premier Oil UK Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 10 October 2022
Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies
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
27 April 2026
Appointed Scott, Russell as Director
27 April 2026
Resigned Suttie, Laura Anne as Director
27 April 2026
Appointed Barr, Scott as Director
12 December 2024
Resigned Krane, Alexander Lorentzen as Director
12 December 2024
Appointed Suttie, Laura Anne 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
Appointed Kirk, Philip Andrew as Director
30 September 2019
Appointed Landes, Howard Ralph as Secretary
30 September 2019
Resigned Wolfe, Patrick as Director
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
30 September 2019
Resigned King, Terri Gay as Director
22 May 2019
Appointed Wolfe, Patrick as Director
22 May 2019
Resigned Simpson, Katherine Susan as Director
25 September 2018
Resigned Stalker, Ross Graham as Director
25 September 2018
Appointed Scott, Russell as Director
15 June 2018
Appointed Simpson, Katherine Susan as Director
15 June 2018
Resigned Hastings, Andrew David Richard as Director
5 January 2017
Resigned Macklon, Dominic Edward as Director
5 January 2017
Appointed King, Terri Gay as Director
31 October 2015
Appointed Stalker, Ross Graham as Director
29 October 2015
Resigned Wright, Michael Don as Director
1 August 2015
Resigned Chenier, David Eric as Director
1 August 2015
Appointed Macklon, Dominic Edward as Director
14 August 2014
Resigned Pepin, Jean-Francois Jacques Basile as Secretary
23 April 2014
Resigned Fletcher, Angela Sarah Helen as Secretary
3 July 2013
Resigned Warrender, John Mcandrew as Director
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
30 April 2012
Resigned Conway, Christopher William as Director
30 April 2012
Resigned Stirrup, Edith Jeannie as Secretary
30 April 2012
Resigned Warwick, Paul Cyril as Director
19 April 2012
Appointed Chenier, David Eric 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
Resigned Farthing, David Andrew, Vivian as Director
9 October 2009
Appointed Hastings, Andrew David Richard as Director
7 September 2009
Resigned Gautrey, Christopher as Director
7 September 2009
Appointed Anderson, Robert Hendry as Director
3 April 2009
Appointed Warwick, Paul Cyril as Director
3 April 2009
Resigned Kennedy, Archibald Wood as Director
14 November 2008
Appointed Farthing, David Andrew, Vivian as Director
14 November 2008
Appointed Warrender, John Mcandrew as Director
1 April 2008
Resigned Ogilvie, David Stewart as Secretary
20 October 2006
Appointed Ogilvie, David Stewart as Secretary
13 October 2006
Resigned Ward, Elaine June as Secretary
5 August 2005
Appointed Fletcher, Angela Sarah Helen as Secretary
5 August 2005
Appointed Halliwell, Andrew Roy as Director
5 August 2005
Resigned Skjervoy, Arild 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 Fredin, Todd William as Director
14 August 2003
Resigned Goff, Gregory James as Director
14 August 2003
Appointed Mcmorran, James Deas as Director
14 August 2003
Resigned Theede, Steven Michael as Director
14 August 2003
Appointed Maxson, Page Frank as Director
14 August 2003
Resigned Eriksen, Gisle as Director
14 August 2003
Appointed Skjervoy, Arild as Director
13 August 2003
Appointed Grimshaw, David as Secretary
13 August 2003
Appointed Ward, Elaine June as Secretary
13 August 2003
Resigned Stokeld, Michael Philip, Sol as Secretary
13 August 2003
Resigned Cook, Thomas Edward as Secretary
13 August 2003
Appointed Stirrup, Edith Jeannie as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Director
11 November 2002
Resigned Collins, Derryl Lynn as Secretary
3 September 2002
Resigned Hamm, William Ricky as Director
3 September 2002
Appointed Ramshaw, Roger Stephen as Director
3 September 2002
Appointed Goff, Gregory James as Director
3 September 2002
Resigned Watkins, George Edward as Director
1 June 2001
Appointed Eriksen, Gisle as Director
1 June 2001
Resigned Bolen, David Paul as Director
1 July 2000
Appointed Theede, Steven Michael as Director
1 July 2000
Resigned Knudson, Thomas Clifford as Director
10 June 2000
Resigned Mcgeachie, Daniel as Director
1 June 2000
Appointed Hamm, William Ricky as Director
1 June 2000
Resigned Kem, David Oliver as Director
1 March 1999
Appointed Griffiths, Malcolm David as Director
1 March 1999
Resigned Walsh, John Ronald as Director
5 October 1998
Resigned Pelzer, Robert Edward as Secretary
5 October 1998
Resigned Pelzer, Robert Edward as Director
5 October 1998
Appointed Collins, Derryl Lynn as Director
5 October 1998
Appointed Collins, Derryl Lynn as Secretary
1 July 1998
Appointed Bolen, David Paul as Director
1 July 1998
Resigned Tipton, Ronald Gene as Director
15 June 1997
Resigned Gannon, Frank Lawrence as Secretary
15 June 1997
Resigned Gannon, Frank Lawrence as Director
15 June 1997
Appointed Pelzer, Robert Edward as Director
1 June 1997
Resigned Abel, Roger Lee as Director
1 June 1997
Appointed Knudson, Thomas Clifford as Director
6 September 1996
Appointed Tipton, Ronald Gene as Director
6 September 1996
Resigned Robinson, Ronald Bruce as Director
31 July 1996
Resigned Hill, Adrian Derek Glendon as Secretary
31 July 1996
Appointed Pelzer, Robert Edward as Secretary
31 July 1995
Resigned Moore, Terence as Director
16 January 1995
Resigned Pelzer, Robert Edward as Secretary
16 January 1995
Appointed Stokeld, Michael Philip, Sol as Secretary
1 July 1994
Appointed Gannon, Frank Lawrence as Director
1 July 1994
Resigned Collins, Derryl Lynn as Director
1 July 1994
Appointed Gannon, Frank Lawrence as Secretary
1 July 1994
Resigned Collins, Derryl Lynn as Secretary
9 May 1994
Resigned Blood, Ian as Director
9 May 1994
Resigned Merriman, Gary as Director
9 May 1994
Appointed Pelzer, Robert Edward as Secretary
9 May 1994
Resigned Dunham, Archie Wallace as Director
9 May 1994
Appointed Robinson, Ronald Bruce as Director
9 May 1994
Appointed Abel, Roger Lee as Director
9 May 1994
Appointed Walsh, John Ronald as Director
9 May 1994
Resigned Watts, David as Director
9 May 1994
Resigned Wallace, James Rodney as Director
9 May 1994
Resigned Mays, Miles Claren as Director
9 May 1994
Resigned Griffiths, Malcolm David as Director
28 February 1994
Resigned Mclaughlin, Gary Lynn as Director
31 December 1993
Resigned Reid, Anthony Gainford as Director
22 October 1993
Resigned Graebner, Carol Ferne as Secretary
1 October 1993
Resigned Irelan, Robert Earl as Director
1 October 1993
Appointed Watkins, George Edward as Director
30 September 1993
Resigned Atkinson, William Silver as Director
1 August 1993
Resigned Symon, John Charles as Director
23 July 1993
Appointed Merriman, Gary as Director
23 July 1993
Appointed Griffiths, Malcolm David as Director
18 March 1993
Resigned Stinson, John Michael as Director
1 November 1992
Resigned Pitcher, Max Grow as Director
1 November 1992
Appointed Dunham, Archie Wallace as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00524868
Former controllers (2)
5 October 2021
Ceased Chrysaor E&P Limited — Has significant influence or control
30 September 2019
Ceased Conocophillips (U.K.) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chrysaor Production (U.K.) Limited
Chrysaor (U.K.) Alpha Limited Owns 75–100% of shares
Chrysaor (U.K.) Beta Limited Owns 75–100% of shares
Chrysaor (U.K.) Britannia Limited Owns 75–100% of shares
Chrysaor (U.K.) Sigma Limited Owns 75–100% of shares
Chrysaor (U.K.) Theta Limited Owns 75–100% of shares
Chrysaor Developments Limited Owns 75–100% of shares
Chrysaor Petroleum Limited This company Owns 75–100% of shares
Conocophillips Treasury Limited Owns 75–100% of shares
Harbour Energy Developments Limited Owns 75–100% of shares

Filings 337

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
21 August 2026Full accounts31 December 2025
27 April 2026Appointment of a director
Show all 337 filings

Some other companies at this address

Chrysaor (U.K.) Alpha Limited
Chrysaor (U.K.) Beta Limited
Chrysaor (U.K.) Britannia Limited
Chrysaor (U.K.) Sigma Limited
Chrysaor (U.K.) Theta Limited
Chrysaor CNS Limited

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