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Chrysaor Limited (number 06418649) is a private limited company started on 2007-11-06 originating in England. This firm was registered at 23 Lower Belgrave Street, London SW1W 0NR. Chrysaor Limited operates Standard Industrial Classification: 6100 that means "extraction of crude petroleum", Standard Industrial Classification: 6200 - "extraction of natural gas".

Company details

Name	Chrysaor Limited
Number	06418649
Date of Incorporation:	2007-11-06
End of financial year:	31 December
Address:	23 Lower Belgrave Street, London, SW1W 0NR
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Alexander K. (appointed on 20 October 2021), Howard L. (appointment date: 20 October 2021). The Companies House reports 1 person of significant control - Chrysaor E&P Limited, a business that can be reached at Lower Belgrave Street, SW1W 0NR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chrysaor E&P Limited

15 August 2017

Address	23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	10871880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (45 pages)
(CH01) On Sat, 1st Apr 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 1st Nov 2022. New Address: 23 Lower Belgrave Street London SW1W 0NR. Previous address: Brettenham House Lancaster Place London WC2E 7EN England filed on: 1st, November 2022 \| address	Free Download (1 page)
(TM02) Mon, 10th Oct 2022 - the day secretary's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Mon, 10th Oct 2022 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (46 pages)
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Tue, 26th Oct 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Oct 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Oct 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (49 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, May 2019 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, November 2018 \| resolution	Free Download (36 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, May 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
(TM01) Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2017 \| resolution	Free Download
(AD01) Address change date: Thu, 16th Feb 2017. New Address: Brettenham House Lancaster Place London WC2E 7EN. Previous address: Broadwalk House 5 Appold Street London EC2A 2HA filed on: 16th, February 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on Thu, 16th Feb 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(TM02) Thu, 16th Feb 2017 - the day secretary's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
(TM01) Fri, 13th Jan 2017 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Jan 2017 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st May 2014 secretary's details were changed filed on: 28th, August 2014 \| officers	Free Download (1 page)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (10 pages)
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH03) On Mon, 14th Oct 2013 secretary's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, May 2011 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, May 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (9 pages)
(AP01) On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(TM01) Wed, 13th Oct 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (14 pages)
(288a) On Sat, 5th Apr 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (1 page)
(288a) On Sat, 5th Apr 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (1 page)
(288a) On Sat, 5th Apr 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 4th Apr 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/12/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/12/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/11/07 from: 23 berkeley square london W1J 6HE filed on: 12th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/07 from: 23 berkeley square london W1J 6HE filed on: 12th, November 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2007 \| incorporation	Free Download (17 pages)

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