CHRYSAOR PRODUCTION (U.K.) LIMITED
ActiveCompany number 00524868
London, England · Incorporated 20 October 1953
151 Buckingham Palace Road, London, SW1W 9SZ, England
Last updated on 19 September 2026
Extraction of crude petroleum · SIC 06100
Extraction of natural gas · SIC 06200
Company history
CONTINENTAL OIL HOLDINGS LIMITED · 20 October 1953 – 31 December 1980
CONOCO (U.K.) LIMITED · 31 December 1980 – 21 November 2002
CONOCOPHILLIPS (U.K.) LIMITED · 21 November 2002 – 1 October 2019
Company overview
CHRYSAOR PRODUCTION (U.K.) LIMITED is an active private limited company incorporated on 20 October 1953 and registered in England and Wales. It has changed its name 3 times, most recently from CONOCOPHILLIPS (U.K.) LIMITED on 21 November 2002. Its registered office is at 151 Buckingham Palace Road, London, SW1W 9SZ, England. Its principal activities are extraction of crude petroleum (SIC 06100) and extraction of natural gas (SIC 06200).
It is controlled by Chrysaor Production Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LANDES, Howard Ralph (appointed 20 October 2021), BARR, Scott (appointed 12 December 2024) and SCOTT, Russell (appointed 12 December 2024). HARBOUR ENERGY SECRETARIES LIMITED acts as corporate secretary. 82 former officers have previously served the company. Three people previously held significant control and have since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. Companies House holds 388 filings for this company, most recently an accounts filing on 21 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- CHRYSAOR PRODUCTION HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY SHARES | 5,023,100 | — | — | ||||
| PREFERENCE SHARES | 417,000 | — | — | ||||
| Total | 5,440,100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHRYSAOR PRODUCTION HOLDINGS LIMITED | ORDINARY SHARES | 5,023,100 | 92.33% | 5,023,100 | 92.33% |
| CHRYSAOR PRODUCTION HOLDINGS LIMITED | PREFERENCE SHARES | 417,000 | 7.67% | 417,000 | 7.67% |
| Total | 5,440,100 | 100% | 5,440,100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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SW1W 9SZ