Chrysaor Limited

Active06418649 Private limited company
Incorporated
6 November 2007 (19 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 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
25 September 2017
Resigned Tolson, Karl as Director
25 September 2017
Resigned Walter, Dave as Director
25 September 2017
Resigned Patience, Andrew James as Director
25 September 2017
Resigned Dashwood, William Robert as Director
25 September 2017
Resigned Poddubiuk, Robert as Director
16 February 2017
Resigned Dashwood, William Robert as Secretary
16 February 2017
Appointed Landes, Howard Ralph as Secretary
13 January 2017
Appointed Kirk, Philip Andrew as Director
13 January 2017
Resigned Kirk, Phil as Director
22 October 2013
Appointed Osborne, Andrew Jon as Director
12 October 2010
Appointed Patience, Andrew James as Director
12 October 2010
Resigned Keron, Neil Alexander as Director
4 April 2008
Appointed Tolson, Karl as Director
4 April 2008
Appointed Walter, Dave as Director
4 April 2008
Appointed Poddubiuk, Robert as Director
4 April 2008
Appointed Keron, Neil Alexander as Director
6 November 2007
Appointed Kirk, Phil as Director
6 November 2007
Appointed Dashwood, William Robert as Secretary
6 November 2007
Appointed Dashwood, William Robert as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 10871880

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Chrysaor E&P Limited Owns 75–100% of shares
Chrysaor CNS Limited Owns 75–100% of shares
Chrysaor Limited This company Owns 75–100% of shares
Chrysaor North Sea Limited Owns 75–100% of shares
Chrysaor Production Holdings 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
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 Wpuk Limited Owns 75–100% of shares
Harbour Energy Operations 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
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 131

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates9 October 2026
5 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
21 August 2026Full accounts31 December 2025
30 April 2026Director's details changed
Show all 131 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?