Chrysaor (U.K.) Britannia Limited

Active02954364 Private limited company
Incorporated
1 August 1994 (32 years)
Previously known as
Conocophillips (U.K.) Britannia Limited (until 1 October 2019)
Britannia Operator Limited (until 12 October 2015)
Kitavale Limited (until 30 August 1994)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

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 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)
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 (71 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
Appointed Osborne, Andrew Jon as Director
30 September 2019
Appointed Landes, Howard Ralph as Secretary
30 September 2019
Appointed Kirk, Philip Andrew as Director
30 September 2019
Resigned Scott, Russell as Director
30 September 2019
Resigned Grimshaw, David as Secretary
30 September 2019
Resigned King, Terri Gay as Director
30 September 2019
Resigned Wolfe, Patrick as Director
22 May 2019
Appointed Grimshaw, David as Secretary
22 May 2019
Resigned Simpson, Katherine Susan as Director
22 May 2019
Appointed Wolfe, Patrick as Director
22 May 2019
Resigned Farrell, Joseph Anthony as Secretary
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
5 January 2017
Appointed King, Terri Gay as Director
5 January 2017
Resigned Macklon, Dominc Edward as Director
11 November 2015
Resigned Simpson, Katherine Susan as Director
11 November 2015
Resigned Henderson, Kenneth William as Director
11 November 2015
Appointed Macklon, Dominc Edward as Director
11 November 2015
Appointed Stalker, Ross Graham as Director
11 November 2015
Appointed Farrell, Joseph Anthony as Secretary
25 August 2015
Resigned Preece, Rachel Clare as Director
25 August 2015
Resigned Clitheroe, Andrew Redvers John as Director
25 August 2015
Resigned Olson, Stacey Guillot as Director
14 August 2014
Resigned Pepin, Jean-Francois Jacques Basile as Secretary
10 March 2014
Appointed Simpson, Katherine Susan as Director
10 March 2014
Resigned Tocher, Richard Smith as Director
18 July 2013
Resigned Cohen, Colette Brigid as Director
18 July 2013
Appointed Tocher, Richard Smith as Director
1 May 2013
Resigned Fowler, Peter as Director
1 May 2013
Appointed Preece, Rachel Clare as Director
1 May 2012
Appointed Pepin, Jean-Francois Jacques Basile as Secretary
1 May 2012
Appointed Cohen, Colette Brigid as Director
1 May 2012
Resigned Chudanov, Donald Allan as Director
1 May 2012
Resigned Farthing, David Andrew, Vivian as Director
1 May 2012
Appointed Olson, Stacey Guillot as Director
30 April 2012
Resigned Fletcher, Angela Sarah Helen as Secretary
1 August 2011
Resigned Anderson, Duncan Morrison as Director
1 August 2011
Appointed Fowler, Peter as Director
1 July 2011
Resigned Gee, John Marcus as Director
1 July 2011
Appointed Clitheroe, Andrew Redvers John as Director
1 January 2010
Resigned Warwick, Paul Cyril as Director
1 January 2010
Appointed Hastings, Andrew David Richard as Director
1 September 2009
Appointed Farthing, David Andrew, Vivian as Director
1 September 2009
Resigned Mcgill, Kathryn Ann as Director
3 April 2009
Appointed Warwick, Paul Cyril as Director
3 April 2009
Resigned Kennedy, Archibald Wood as Director
7 January 2008
Appointed Anderson, Duncan Morrison as Director
7 January 2008
Resigned Sawyer, Mark John as Director
16 May 2007
Appointed Gee, John Marcus as Director
16 May 2007
Resigned Casey, Michael Wayne as Director
30 June 2006
Resigned Smith, Brian Anthony as Director
30 June 2006
Appointed Chudanov, Donald Allan as Director
13 February 2006
Appointed Sawyer, Mark John as Director
13 February 2006
Resigned Stevens, Christopher Ed as Director
1 August 2005
Resigned Breber, Pierre Richard as Director
1 August 2005
Appointed Casey, Michael Wayne as Director
13 May 2005
Appointed Henderson, Kenneth William as Director
13 May 2005
Resigned Hawkings, Neil as Director
30 July 2004
Resigned Wilson, Suzanne Elizabeth as Secretary
22 March 2004
Resigned Halliwell, Andrew Roy as Director
22 March 2004
Appointed Kennedy, Archibald Wood as Director
31 October 2003
Appointed Wilson, Suzanne Elizabeth as Secretary
31 October 2003
Resigned Stokeld, Michael Philip, Sol as Secretary
15 September 2003
Resigned Taylor, Charles Alan as Director
15 September 2003
Resigned Vaage, Steinar as Director
15 September 2003
Resigned Mackie, Paul Gavin James as Director
15 September 2003
Appointed Mcgill, Kathryn Ann as Director
15 September 2003
Appointed Smith, Brian Anthony as Director
15 September 2003
Appointed Breber, Pierre Richard as Director
15 July 2003
Appointed Stevens, Christopher Ed as Director
15 July 2003
Resigned Cox, Christopher Martin as Director
3 September 2002
Appointed Halliwell, Andrew Roy as Director
3 September 2002
Appointed Vaage, Steinar as Director
3 September 2002
Resigned Way, William Jude as Director
3 September 2002
Resigned Johansen, Trond Erik as Director
21 February 2002
Appointed Fletcher, Angela Sarah Helen as Secretary
25 January 2002
Resigned Hemming, Brian William as Secretary
19 November 2001
Appointed Cox, Christopher Martin as Director
16 November 2001
Resigned Chou, Clement as Director
16 July 2001
Appointed Johansen, Trond Erik as Director
1 July 2001
Resigned Robertson, Donald Alexander as Director
10 November 2000
Appointed Hemming, Brian William as Secretary
1 November 2000
Appointed Way, William Jude as Director
1 November 2000
Resigned Bell, Eric Robert Gillsepie as Director
30 September 2000
Resigned Bridges, David John as Secretary
10 March 2000
Appointed Hawkings, Neil as Director
10 March 2000
Resigned Johnston, Kerr Allen as Director
1 November 1999
Appointed Taylor, Charles Alan as Director
1 November 1999
Resigned Knickel, Carin Shirley as Director
1 November 1999
Resigned Lacy, Kevin Dennis as Director
1 November 1999
Appointed Bell, Eric Robert Gillsepie as Director
6 August 1999
Resigned Mccabe, James Reid as Director
6 August 1999
Appointed Mackie, Paul Gavin James as Director
5 August 1999
Appointed Chou, Clement as Director
5 August 1999
Appointed Knickel, Carin Shirley as Director
5 August 1999
Resigned Tetlow, Jeffrey Howard as Director
1 July 1999
Resigned Smith, Brian Anthony as Director
1 March 1999
Appointed Robertson, Donald Alexander as Director
1 March 1999
Resigned Ramshaw, Roger Stephen as Director
1 August 1998
Appointed Bridges, David John as Secretary
1 August 1998
Appointed Stokeld, Michael Philip, Sol as Secretary
1 August 1998
Resigned Rixon, Peter Andrew Robin as Secretary
20 February 1998
Appointed Mccabe, James Reid as Director
20 February 1998
Resigned Briggs, James Edward as Director
17 September 1997
Appointed Smith, Brian Anthony as Director
17 September 1997
Resigned Rixon, Peter Andrew Robin as Director
12 September 1997
Appointed Johnston, Kerr Allen as Director
15 August 1997
Resigned Hemmens, Philip Duncan as Director
4 December 1996
Resigned Webster, Donald James as Director
4 December 1996
Appointed Lacy, Kevin Dennis as Director
13 March 1996
Resigned Bishop, Glen Yorke Spence as Director
13 March 1996
Appointed Hemmens, Philip Duncan as Director
13 February 1996
Appointed Webster, Donald James as Director
12 February 1996
Resigned Fitzgerald, John Gary as Director
18 October 1995
Appointed Bishop, Glen Yorke Spence as Director
18 October 1995
Resigned Meyer, Patrick Lee as Director
13 September 1995
Appointed Ramshaw, Roger Stephen as Director
1 September 1995
Resigned Merriman, Gary as Director
10 February 1995
Appointed Fitzgerald, John Gary as Director
31 January 1995
Resigned Smith, Charles Mayfield as Director
22 November 1994
Appointed Tetlow, Jeffrey Howard as Director
22 November 1994
Appointed Briggs, James Edward as Director
22 November 1994
Appointed Merriman, Gary as Director
22 November 1994
Appointed Rixon, Peter Andrew Robin as Secretary
22 November 1994
Appointed Smith, Charles Mayfield as Director
22 November 1994
Appointed Meyer, Patrick Lee as Director
22 November 1994
Appointed Rixon, Peter Andrew Robin as Director
22 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
22 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
1 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 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)
1 November 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 This company 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 Owns 75–100% of shares
Conocophillips Treasury Limited Owns 75–100% of shares
Harbour Energy Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
30 April 2026Director's details changed
10 November 2025Confirmation statement with no updates1 November 2025
24 September 2025Accounts for a dormant company31 December 2024
27 August 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

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

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