Chrysaor North Sea Limited, London

Chrysaor North Sea Limited is a private limited company. Formerly, it was named Bg International (Cns) Limited (changed on 2017-11-02). Registered at 23 Lower Belgrave Street, London SW1W 0NR, the aforementioned 54 years old firm was incorporated on 1969-07-24 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).
2 directors can be found in the business: Howard L. (appointed on 20 October 2021), Alexander K. (appointed on 20 October 2021).
About
Name: Chrysaor North Sea Limited
Number: 00958880
Incorporation date: 1969-07-24
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
Company staff
People with significant control
Chrysaor E&P Limited
1 November 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
Bg International Limited
6 April 2016 - 31 October 2017
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 902239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Chrysaor North Sea Limited confirmation statement filing is 2024-03-31. The previous confirmation statement was filed on 2023-03-17. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Chrysaor E&P Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lower Belgrave Street, SW1W 0NR London. Bg International Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 12th, October 2023 | accounts
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