CHRYSAOR PRODUCTION HOLDINGS LIMITED
Company details
- Registered name
- CHRYSAOR PRODUCTION HOLDINGS LIMITED
- Company number
- 03629601
- Registered office
- 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 September 1998
- Status
- Active
- Age
- 28 years
- Previous names
- CONOCOPHILLIPS HOLDINGS LIMITED (to 01 Oct 2019)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- 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.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 58 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 |
|---|---|---|---|
| 27/04/2026 | Director resigned | SUTTIE, Laura Anne | — |
| 27/04/2026 | Director appointed | — | KAUSCHUS, Andreas |
| 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 |
| 19/03/2021 | Charge registered | — | A registered charge |
| 10/01/2020 | Charge registered | — | A registered charge |
| 01/10/2019 | Registered name changed | CONOCOPHILLIPS HOLDINGS LIMITED | CHRYSAOR PRODUCTION HOLDINGS LIMITED |
| 30/09/2019 | Person with significant control ceased | Conocophillips | — |
| 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 | — |
| 30/09/2019 | Director resigned | KING, Terri Gay | — |
| 30/09/2019 | Director resigned | BALTESKARD, Birger | — |
| 30/09/2019 | Secretary resigned | GRIMSHAW, David | — |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. 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 HOLDINGS 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
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHRYSAOR PRODUCTION HOLDINGS LIMITED (03629601)
CHRYSAOR PRODUCTION HOLDINGS LIMITED is a private limited company incorporated on 4 September 1998 and registered in the United Kingdom under company number 03629601. 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 2024. 61 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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