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Chrysaor (u.k.) Beta Limited, London

Chrysaor (U.k.) Beta Limited is a private limited company. Once, it was named Conocophillips (U.k.) Beta Limited (it was changed on 2019-10-01). Registered at 23 Lower Belgrave Street, London SW1W 0NR, this 35 years old business was incorporated on 1988-11-14 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC code: 6200).
2 directors can be found in this enterprise: Howard L. (appointed on 20 October 2021), Alexander K. (appointed on 20 October 2021).
About
Name: Chrysaor (u.k.) Beta Limited
Number: 02316577
Incorporation date: 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
Company staff
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

The target date for Chrysaor (U.k.) Beta Limited confirmation statement filing is 2023-11-08. The most current one was filed on 2022-10-25. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Chrysaor (U.K.) Alpha Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Belgrave Street, SW1W 0NR London. This corporate PSC can be reached at Lancaster Place, WC2E 7EN London. Conocophillips (U.K.) Alpha Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Angel Court, EC2R 7HJ London.

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

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