Chrysaor (u.k.) Eta Limited, London
Chrysaor (U.k.) Eta Limited is a private limited company. Previously, it was called Conocophillips (U.k.) Eta Limited (changed on 2019-10-01). Registered at 23 Lower Belgrave Street, London SW1W 0NR, the above-mentioned 35 years old company was incorporated on 1989-04-07 and is categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (Standard Industrial Classification 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.) Eta Limited | |
| Number: 02369861 | |
| Incorporation date: 1989-04-07 | |
| 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) Zeta Limited
31 December 2021
| Address | 23 Lower Belgrave Street, London, SW1W 0NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 01775651 |
| 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 - 31 December 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.) Zeta Limited
30 June 2016 - 30 September 2019
| Address | 20th Floor 1 Angel Court, London, EC2R 7HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1775651 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Chrysaor (U.k.) Eta Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was filed on 2022-12-06. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Chrysaor (U.K) Zeta Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lower Belgrave Street, SW1W 0NR London. This corporate PSC is located at Lancaster Place, WC2E 7EN London. Conocophillips (U.K.) Zeta Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Angel Court, EC2R 7HJ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 23rd, October 2023 | accounts |
Free Download
(22 pages)
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