CHRYSAOR PRODUCTION HOLDINGS LIMITED

CHRYSAOR PRODUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 4 September 1998. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Lower Belgrave Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHRYSAOR PRODUCTION HOLDINGS LIMITED previously had the company name CONOCOPHILLIPS HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	23 LOWER BELGRAVE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 01/10/2019 onwards:

CHRYSAOR PRODUCTION HOLDINGS LIMITED

Prior to 01/10/2019:

CONOCOPHILLIPS HOLDINGS LIMITED

Directors

(The company's officers)

MR ALEXANDER LORENTZEN KRANE

(~48 year old Norwegian national)

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORWAY

Appointed on 20/10/2021

MR HOWARD RALPH LANDES

(~48 year old British national)

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2021

HARBOUR ENERGY SECRETARIES LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Current Secretary

Appointed on 10/10/2022

Connections

(Shared officers)

CHRYSAOR (U.K.) ALPHA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR ALEXANDER LORENTZEN KRANE
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) BETA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR ALEXANDER LORENTZEN KRANE
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) BRITANNIA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED
MR ALEXANDER LORENTZEN KRANE
MR HOWARD RALPH LANDES

CHRYSAOR (U.K.) DELTA LIMITED

HARBOUR ENERGY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)