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Chrysaor (U.k.) Beta Limited (Companies House Registration Number 02316577) is a private limited company incorporated on 1988-11-14 originating in England. This firm has its registered office at 23 Lower Belgrave Street, London SW1W 0NR. Having undergone a change in 2019-10-01, the previous name the company used was Conocophillips (U.k.) Beta Limited. Chrysaor (U.k.) Beta Limited operates SIC: 6100 that means "extraction of crude petroleum", SIC: 6200 - "extraction of natural gas".

Company details

Name Chrysaor (u.k.) Beta Limited
Number 02316577
Date of Incorporation: 1988-11-14
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 on to the 2 directors that can be found in the above-mentioned company, we can name: Howard L. (appointed on 20 October 2021), Alexander K. (appointment date: 20 October 2021). The official register lists 3 persons of significant control, namely: Chrysaor (U.K.) Alpha Limited can be found at Lower Belgrave Street, SW1W 0NR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chrysaor E&P Limited can be found at Lancaster Place, WC2E 7EN London. This corporate PSC has , has substantial control or influence. Conocophillips (U.K.) Alpha Limited can be found at 1 Angel Court, EC2R 7HJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chrysaor (U.K.) Alpha Limited
6 October 2021
Address 23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 02374592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chrysaor E&P Limited
30 September 2019 - 6 October 2021
Address Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 10871880
Nature of control: significiant influence or control
Conocophillips (U.K.) Alpha Limited
30 June 2016 - 30 September 2019
Address 20th Floor 1 Angel Court, London, EC2R 7HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2374592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, October 2023 | accounts 		Free Download (30 pages)

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