Website & contact details
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Chrysaor CNS Limited
- Incorporated
- 7 October 2009 (17 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born May 1983 (43)
Director · Appointed 12 December 2024
British
Born September 1973 (53)
Corporate Secretary · Appointed 10 October 2022
Director · Appointed 20 October 2021
British
Born December 1975 (50)
Officer history (8 former)
2 October 2026
2 October 2026
12 December 2024
12 December 2024
12 December 2024
Resigned Krane, Alexander Lorentzen as Director
10 October 2022
Resigned Landes, Howard Ralph as Secretary
10 October 2022
28 February 2022
26 October 2021
20 October 2021
20 October 2021
Appointed Krane, Alexander Lorentzen as Director
25 September 2017
25 September 2017
16 February 2017
Resigned Dashwood, William Robert as Secretary
16 February 2017
Appointed Landes, Howard Ralph as Secretary
22 October 2013
22 October 2013
7 October 2009
Appointed Dashwood, William Robert as Secretary
7 October 2009
7 October 2009
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 This company 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 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 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Director's details changed |
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