opendata.bot
Company number
01247477

CHRYSAOR PETROLEUM LIMITED

Officer · HARBOUR ENERGY SECRETARIES LIMITED and 79 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CHRYSAOR PETROLEUM LIMITED
Company number
01247477
Registered office
151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND
Company type
Private Limited Company
Incorporated on
5 March 1976
Status
Active
Age
50 years
Previous names
CONOCOPHILLIPS PETROLEUM LIMITED (to 01 Oct 2019)
Nature of business (SIC)
06100 — Extraction of crude petroleum · 06200 — Extraction of natural gas
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 76 resigned

corporate-secretary
Appointed 10/10/2022
Active
director
Appointed 27/04/2026
Active
director
Appointed 20/10/2021
Active
director
Appointed 27/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chrysaor E&P Limited
has significant influence or control
Notified 30/09/2019
Chrysaor Production (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2021
Conocophillips (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/10/2021 Controls 24 companies
Corporate owner has significant influence or control Control ended 05/10/2021 Controls 36 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2019 Controls 24 companies

Serving officers

corporate-secretary Appointed 10/10/2022
director Appointed 27/04/2026
director Appointed 20/10/2021
director Appointed 27/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Director resigned SUTTIE, Laura Anne
27/04/2026 Director appointed SCOTT, Russell
27/04/2026 Director appointed BARR, Scott
12/12/2024 Director resigned KRANE, Alexander Lorentzen
12/12/2024 Director appointed SUTTIE, Laura Anne
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 added Chrysaor Production (U.K.) Limited
05/10/2021 Person with significant control ceased Chrysaor E&P Limited
19/03/2021 Charge registered A registered charge
10/01/2020 Charge registered A registered charge
01/10/2019 Registered name changed CONOCOPHILLIPS PETROLEUM LIMITED CHRYSAOR PETROLEUM LIMITED
30/09/2019 Person with significant control ceased Conocophillips (U.K.) 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 PETROLEUM LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Dnb Bank Asa, London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Dnb Bank Asa, London Branch as Security Agent
fully-satisfied
Trust deed — persons entitled: The Law Debenture Trust Corporation PLC the Trustee on Behalf of Certain Coventurers (As Defined)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHRYSAOR PETROLEUM LIMITED?
According to the official registry, the company number of CHRYSAOR PETROLEUM LIMITED is 01247477.
Where is CHRYSAOR PETROLEUM LIMITED registered?
The registered office is 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND.
Who runs CHRYSAOR PETROLEUM LIMITED?
HARBOUR ENERGY SECRETARIES LIMITED is listed among the officers of CHRYSAOR PETROLEUM LIMITED.
What is the SIC code of CHRYSAOR PETROLEUM LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum, 06200 — Extraction of natural gas.
Who controls CHRYSAOR PETROLEUM LIMITED?
Chrysaor E&P Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CHRYSAOR PETROLEUM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHRYSAOR PETROLEUM LIMITED (01247477)

CHRYSAOR PETROLEUM LIMITED is a private limited company incorporated on 5 March 1976 and registered in the United Kingdom under company number 01247477. 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. 80 active officers are on record , and the person with significant control is Chrysaor E&P Limited. 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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