CB

CHRYSAOR (U.K.) BETA LIMITED

Active

Company number 02316577

London, United Kingdom · Incorporated 14 November 1988

151 Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

Last updated on 8 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WASCANA RESOURCES LTD. · 14 November 1988 – 27 July 1998

CANADIAN PETROLEUM ENERGY UK LIMITED · 27 July 1998 – 12 January 1999

CONOCO (U.K.) BETA LIMITED · 12 January 1999 – 21 November 2002

CONOCOPHILLIPS (U.K.) BETA LIMITED · 21 November 2002 – 1 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chrysaor (U.K.) Alpha Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Resolution
Resolution
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2020 View
Statement Of Companys Objects
Change Of Constitution
10 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Resolution
Resolution
10 October 2019 View
Resolution
Resolution
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Secretary Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Made Up Date
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Appoint Person Secretary Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Made Up Date
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Made Up Date
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company
Officers
4 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Made Up Date
Accounts
6 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Made Up Date
Accounts
6 August 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Made Up Date
Accounts
7 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Capital
11 September 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Annual Return
30 November 2002 View
Legacy
Address
30 November 2002 View
Legacy
Address
30 November 2002 View
Auditors Resignation Company
Auditors
28 November 2002 View
Certificate Change Of Name Company
Change Of Name
21 November 2002 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Address
16 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Made Up Date
Accounts
3 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
25 September 2000 View
Accounts With Made Up Date
Accounts
20 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Made Up Date
Accounts
8 November 1999 View
Legacy
Annual Return
2 November 1999 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Legacy
Address
4 February 1999 View
Certificate Change Of Name Company
Change Of Name
12 January 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Made Up Date
Accounts
27 October 1998 View
Accounts With Made Up Date
Accounts
27 October 1998 View
Miscellaneous
Miscellaneous
8 September 1998 View
Resolution
Resolution
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Certificate Change Of Name Company
Change Of Name
24 July 1998 View
Accounts With Made Up Date
Accounts
24 April 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Accounts
21 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Annual Return
20 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Accounts
21 October 1996 View
Legacy
Address
15 May 1996 View
Accounts With Made Up Date
Accounts
10 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
28 November 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Small
Accounts
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Capital
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Legacy
Capital
30 November 1992 View
Legacy
Annual Return
30 November 1992 View
Accounts With Made Up Date
Accounts
6 November 1992 View
Legacy
Annual Return
24 December 1991 View
Legacy
Officers
24 December 1991 View
Accounts With Made Up Date
Accounts
5 December 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
22 February 1991 View
Accounts With Made Up Date
Accounts
19 December 1990 View
Legacy
Address
22 November 1990 View
Legacy
Annual Return
22 November 1990 View
Legacy
Capital
22 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Accounts
3 February 1989 View
Incorporation Company
Incorporation
14 November 1988 View

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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