Chrysaor Production Holdings Limited

Active03629601 Private limited company
Incorporated
4 September 1998 (28 years)
Previously known as
Conocophillips Holdings Limited (until 1 October 2019)
Cukl Holdings Limited (until 21 November 2002)
New Conoco Limited (until 17 November 1998)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC, Harbour Energy Argentina Limited · more companies
German
Born February 1978 (48)
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 (58 former)
27 April 2026
Resigned Suttie, Laura Anne as Director
27 April 2026
Appointed Kauschus, Andreas as Director
12 December 2024
Appointed Suttie, Laura Anne 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
Resigned Scott, Russell as Director
30 September 2019
Resigned Grimshaw, David as Secretary
30 September 2019
Appointed Landes, Howard Ralph 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
Resigned Macklon, Dominic Edward as Director
5 January 2017
Appointed King, Terri Gay as Director
5 January 2017
Resigned Allen, Nicholas David as Director
31 October 2015
Appointed Stalker, Ross Graham as Director
31 October 2015
Resigned Wright, Michael Don 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
30 April 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
19 April 2012
Appointed Chenier, David Eric as Director
19 April 2012
Appointed Allen, Nicholas David as Director
23 December 2011
Resigned Gautrey, Christopher as Director
15 March 2010
Appointed Conway, Christopher William as Director
5 March 2010
Resigned Halliwell, Andrew Roy as Director
1 March 2010
Resigned Herman, Robert Alan as Director
31 January 2010
Resigned Fredin, Todd William as Director
9 October 2009
Appointed Hastings, Andrew David Richard 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
1 June 2008
Appointed Herman, Robert Alan as Director
1 June 2008
Resigned Hassler, Robert Joseph as Director
1 April 2008
Resigned Ogilvie, David Stewart as Secretary
20 October 2006
Appointed Hassler, Robert Joseph as Director
20 October 2006
Appointed Ogilvie, David Stewart as Secretary
15 October 2006
Resigned Fretwell, Michael Robert as Director
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
14 July 2004
Resigned Goff, Gregory James as Director
13 July 2004
Appointed Fretwell, Michael Robert 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 Mcmorran, James Deas as Director
31 December 2003
Resigned Ramshaw, Roger Stephen as Director
17 October 2003
Resigned Stokeld, Michael Philip, Sol as Secretary
18 September 2003
Resigned Griffiths, Malcolm David as Director
14 August 2003
Resigned Theede, Steven Michael as Director
14 August 2003
Appointed Mcmorran, James Deas as Director
14 August 2003
Appointed Fredin, Todd William as Director
14 August 2003
Resigned Cook, Thomas Edward 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
Resigned Cook, Thomas Edward as Secretary
13 August 2003
Appointed Stirrup, Edith Jeannie as Secretary
13 August 2003
Appointed Ward, Elaine June as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Director
11 November 2002
Appointed Stokeld, Michael Philip, Sol as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Director
3 September 2002
Resigned Hamm, William Ricky as Director
3 September 2002
Appointed Goff, Gregory James as Director
3 September 2002
Appointed Ramshaw, Roger Stephen 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
Resigned Knudson, Thomas Clifford as Director
1 July 2000
Appointed Theede, Steven Michael as Director
1 June 2000
Appointed Hamm, William Ricky as Director
1 June 2000
Resigned Kem, David Oliver as Director
1 June 2000
Resigned Mcgeachie, Daniel as Director
1 March 1999
Resigned Walsh, John Ronald as Director
1 March 1999
Appointed Griffiths, Malcolm David as Director
29 October 1998
Appointed Kem, David Oliver as Director
29 October 1998
Resigned Ward, John William as Director
29 October 1998
Appointed Watkins, George Edward as Director
29 October 1998
Appointed Knudson, Thomas Clifford as Director
29 October 1998
Appointed Collins, Derryl Lynn as Secretary
29 October 1998
Appointed Walsh, John Ronald as Director
29 October 1998
Appointed Collins, Derryl Lynn as Director
29 October 1998
Appointed Bolen, David Paul as Director
29 October 1998
Appointed Mcgeachie, Daniel as Director
29 October 1998
Resigned Kerr, John Robert as Director
29 October 1998
Resigned Ward, John William as Secretary
17 September 1998
Appointed Ward, John William as Director
17 September 1998
Resigned Pelzer, Robert Edward as Secretary
17 September 1998
Resigned Pelzer, Robert Edward as Director
17 September 1998
Appointed Ward, John William as Secretary
4 September 1998
Appointed Pelzer, Robert Edward as Secretary
4 September 1998
Appointed Pelzer, Robert Edward as Director
4 September 1998
Appointed Kerr, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10871880
Former controllers (2)
30 September 2019
Ceased Conocophillips — Owns 75–100% of shares
30 June 2016
Ceased Conocophillips Company — 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 This company Owns 75–100% of shares
Chrysaor Petroleum Company U.K. Limited 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 256

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
29 September 2026Full accounts31 December 2025
27 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates29 September 2025
Show all 256 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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