CHRYSAOR PRODUCTION HOLDINGS LIMITED

Address:
Brettenham House, Lancaster Place, London, WC2E 7EN, England

CHRYSAOR PRODUCTION HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03629601. The registration start date is September 4, 1998. The current status is Active.

Company Overview

Company Number 03629601
Company Name CHRYSAOR PRODUCTION HOLDINGS LIMITED
Registered Address Brettenham House
Lancaster Place
London
WC2E 7EN
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-09-04
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-02
Returns Last Update 2015-09-04
Confirmation Statement Due Date 2021-10-14
Confirmation Statement Last Update 2020-09-30
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
06100 Extraction of crude petroleum
06200 Extraction of natural gas

Office Location

Brettenham House, Lancaster Place, London, WC2E 7EN, England
Address BRETTENHAM HOUSE
LANCASTER PLACE
Post Town LONDON
Post Code WC2E 7EN
Country ENGLAND

Companies with the same location

Entity Name Office Address
AALDERS AND MARCHANT LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN
CHRYSAOR ENERGY LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, England
ECI 11 B LP Brettenham House, Lancaster Place, London, WC2E 7EN
RENEWABLE ENERGY ASSOCIATION Brettenham House, Lancaster Place, London, WC2E 7EN, England
CHRYSAOR MARKETING LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
ECI 10 C LP Brettenham House, Lancaster Place, London, WC2E 7EN
ECI 11 LP Brettenham House, Lancaster Place, London, WC2E 7EN
CHRYSAOR E&P SERVICES LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
CHRYSAOR E&P LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
CHRYSAOR E&P FINANCE LIMITED Brettenham House, Lancaster Place, London, London, WC2E 7EN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GRIMSHAW, David Secretary (Active) Portman House, 2 Portman Street, London, W1H 6DU /
13 August 2003		 /
BALTESKARD, Birger Director (Active) Portman House, 2 Portman Street, London, W1H 6DU September 1962 /
9 March 2017		 Norwegian /
Norway		 Mngr. Global Lng Market. & London Office
HASTINGS, Andrew David Richard Director (Active) Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU February 1961 /
9 October 2009		 British /
Scotland		 General Manager Partner Ops
KING, Terri Gay Director (Active) Portman House, 2 Portman Street, London, W1H 6DU March 1961 /
5 January 2017		 American /
Scotland		 President, Uk
STALKER, Ross Graham Director (Active) Portman House, 2 Portman Street, London, W1H 6DU October 1964 /
31 October 2015		 British /
Scotland		 Finance Manager
COLLINS, Derryl Lynn Secretary (Resigned) 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE /
29 October 1998		 /
COOK, Thomas Edward Secretary (Resigned) Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH /
11 November 2002		 /
FLETCHER, Angela Sarah Helen Secretary (Resigned) Portman House, 2 Portman Street, London, W1H 6DU /
5 August 2005		 /
OGILVIE, David Stewart Secretary (Resigned) 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH /
20 October 2006		 /
PELZER, Robert Edward Secretary (Resigned) Flat 2 51 Cadogan Square, London, SW1X OHY /
4 September 1998		 /
PEPIN, Jean-Francois Jacques Basile Secretary (Resigned) Portman House, 2 Portman Street, London, W1H 6DU /
13 May 2013		 /
STIRRUP, Edith Jeannie Secretary (Resigned) Portman House, 2 Portman Street, London, W1H 6DU /
13 August 2003		 /
STOKELD, Michael Philip, Sol Secretary (Resigned) 35 The Meadows, Milltimber, Aberdeen, AB13 0JT /
11 November 2002		 /
WARD, Elaine June Secretary (Resigned) 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR /
13 August 2003		 /
WARD, John William Secretary (Resigned) 108 Loudoun Road, London, NW8 0ND /
17 September 1998		 /
ALLEN, Nicholas David Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU December 1967 /
19 April 2012		 British /
United Kingdom		 Manager Gas & Power Trading
ANDERSON, Robert Hendry Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU October 1956 /
7 September 2009		 British /
Scotland		 Manager Finance Uk
BOLEN, David Paul Director (Resigned) 8 Angusfield Avenue, Aberdeen, AB15 6AQ December 1958 /
29 October 1998		 Us Citizen /
 Business Executive
CHENIER, David Eric Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU January 1962 /
19 April 2012		 American /
Scotland		 General Manager, Central North Sea
COLLINS, Derryl Lynn Director (Resigned) 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE October 1947 /
29 October 1998		 British /
 Lawyer
CONWAY, Christopher William Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU January 1957 /
15 March 2010		 U.S. Citizen /
England		 President Global Trading
COOK, Thomas Edward Director (Resigned) Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH March 1955 /
11 November 2002		 American /
 Lawyer
ERIKSEN, Gisle Director (Resigned) 1 Westerton Place, Cults, Aberdeen, AB15 9NS May 1963 /
1 June 2001		 Norwegian /
 Business Executive
FREDIN, Todd William Director (Resigned) Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ May 1954 /
14 August 2003		 American /
 Business Executive
FRETWELL, Michael Robert Director (Resigned) Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS June 1951 /
13 July 2004		 British /
United Kingdom		 Business Executive
GAUTREY, Christopher Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU December 1948 /
21 January 2004		 British /
England		 Business Executive
GOFF, Gregory James Director (Resigned) Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB July 1956 /
3 September 2002		 American /
 Business Executive
GRIFFITHS, Malcolm David Director (Resigned) Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH December 1951 /
1 March 1999		 British /
United Kingdom		 Business Executive
HALLIWELL, Andrew Roy Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU March 1957 /
5 August 2005		 British /
 Business Executive
HALLIWELL, Andrew Roy Director (Resigned) 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU March 1957 /
14 January 2004		 British /
 Business Executive
HAMM, William Ricky Director (Resigned) 13 Palace Gardens Terrace, London, W8 4SA May 1947 /
1 June 2000		 U.S.Citizen /
 Business Executive
HASSLER, Robert Joseph Director (Resigned) 10a Montagu Mews West, London, W1H 2EE March 1952 /
20 October 2006		 United States Citiz /
 President European Rm&T
HERMAN, Robert Alan Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU November 1959 /
1 June 2008		 United States /
 President, Refining, Marketing & Tr
KEM, David Oliver Director (Resigned) 13 Palace Gardens Terrace, London, W8 4SA November 1943 /
29 October 1998		 Us Citizen /
 Business Executive
KENNEDY, Archibald Wood Director (Resigned) The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP June 1958 /
22 March 2004		 British /
United Kingdom		 Business Executive

Competitor

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Post Town LONDON
Post Code WC2E 7EN
SIC Code 06100 - Extraction of crude petroleum

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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