CHRYSAOR PRODUCTION (U.K.) LIMITED
Company details
- Registered name
- CHRYSAOR PRODUCTION (U.K.) LIMITED
- Company number
- 00524868
- Registered office
- 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 October 1953
- Status
- Active
- Age
- 72 years
- Previous names
- CONOCOPHILLIPS (U.K.) LIMITED (to 01 Oct 2019)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 82 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2024 | Director resigned | KRANE, Alexander Lorentzen | — |
| 12/12/2024 | Director appointed | — | SCOTT, Russell |
| 12/12/2024 | Director appointed | — | BARR, Scott |
| 01/11/2023 | Person with significant control ceased | Chrysaor Production Limited | — |
| 01/11/2023 | Person with significant control added | — | Chrysaor Production Holdings Limited |
| 10/10/2022 | Secretary resigned | LANDES, Howard Ralph | — |
| 10/10/2022 | Corporate-secretary appointed | — | HARBOUR ENERGY SECRETARIES LIMITED |
| 28/02/2022 | Director resigned | KIRK, Philip Andrew | — |
| 26/10/2021 | Director resigned | OSBORNE, Andrew Jon | — |
| 20/10/2021 | Director appointed | — | KRANE, Alexander Lorentzen |
| 20/10/2021 | Director appointed | — | LANDES, Howard Ralph |
| 06/10/2021 | Person with significant control ceased | Chrysaor E&P Limited | — |
| 06/10/2021 | Person with significant control added | — | Chrysaor Production Limited |
| 19/03/2021 | Charge registered | — | A registered charge |
| 10/01/2020 | Charge registered | — | A registered charge |
| 01/10/2019 | Registered name changed | CONOCOPHILLIPS (U.K.) LIMITED | CHRYSAOR PRODUCTION (U.K.) LIMITED |
| 30/09/2019 | Person with significant control ceased | Cop Holdings Limited | — |
| 30/09/2019 | Person with significant control added | — | Chrysaor E&P Limited |
| 30/09/2019 | Director resigned | WOLFE, Patrick | — |
| 30/09/2019 | Director resigned | SCOTT, Russell | — |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHRYSAOR PRODUCTION (U.K.) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHRYSAOR PRODUCTION (U.K.) LIMITED (00524868)
CHRYSAOR PRODUCTION (U.K.) LIMITED is a private limited company incorporated on 20 October 1953 and registered in the United Kingdom under company number 00524868. Its registered office is at 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2025. 86 active officers are on record , and the person with significant control is Chrysaor E&P Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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