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Chrysaor (u.k.) Theta Limited, London

Chrysaor (U.k.) Theta Limited is a private limited company. Once, it was called Conocophillips (U.k.) Theta Limited (changed on 2019-10-01). Situated at 23 Lower Belgrave Street, London SW1W 0NR, the aforementioned 44 years old firm was incorporated on 1980-04-15 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC: 6200).
2 directors can be found in the business: Alexander K. (appointed on 20 October 2021), Howard L. (appointed on 20 October 2021).
About
Name: Chrysaor (u.k.) Theta Limited
Number: 01491002
Incorporation date: 1980-04-15
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.) Sigma Limited
1 January 2022
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 07832693
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 - 1 January 2022
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.) Sigma 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 7832693
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.) Theta Limited confirmation statement filing is 2024-01-15. The last confirmation statement was submitted on 2023-01-01. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Chrysaor (U.K.) Sigma 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. The corporate PSC can be found at Lancaster Place, WC2E 7EN London. Conocophillips (U.K.) Sigma Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Angel Court, EC2R 7HJ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023 | accounts 		Free Download (34 pages)

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