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Companies House/London/Company profile

CHRYSAOR DEVELOPMENTS LIMITED

Active
02180666·incorporated 1987-10-19
Status
Active
Type
Private Limited Company
Incorporated
1987-10-19
Registered Address
151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-23. Next confirmation statement due 2016-10-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHRYSAOR DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Chrysaor Production (U.K.) Limited (England reg. 00524868). Notified 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Chrysaor E&P Limited (England reg. 10871880). Notified 2019-09-30. Ceased 2021-10-06.
    • Has significant influence or control
  • Conocophillips (U.K.) Limited (England & Wales reg. 524868). Notified 2016-06-30. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHRYSAOR DEVELOPMENTS LIMITED has previously traded as:

  • CONOCOPHILLIPS DEVELOPMENTS LIMITED (until 2019-10-01)

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