CP

CHRYSAOR PRODUCTION LIMITED

Dissolved

Company number 04550265

Birmingham · Incorporated 1 October 2002

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 21 September 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONOCO (U.K.) SIGMA LIMITED · 1 October 2002 – 28 November 2002

COP HOLDINGS LIMITED · 28 November 2002 – 1 October 2019

Company overview

CHRYSAOR PRODUCTION LIMITED was a private limited company incorporated on 1 October 2002 and registered in England and Wales and dissolved on 27 February 2025. It has changed its name 2 times, most recently from COP HOLDINGS LIMITED on 28 November 2002. Its registered office is at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. 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 two directors: KRANE, Alexander Lorentzen (appointed 20 October 2021) and LANDES, Howard Ralph (appointed 20 October 2021). HARBOUR ENERGY SECRETARIES LIMITED acts as corporate secretary. 46 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 3 October 2023. The latest confirmation statement was made up to 21 September 2023. Companies House holds 197 filings for this company, most recently a gazette filing on 27 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
21 September 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

HE
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
10 October 2022
LH
LANDES, Howard Ralph
Director
20 October 2021
KA
KRANE, Alexander Lorentzen
Director
20 October 2021
OA
OSBORNE, Andrew Jon
Director · Resigned
30 September 2019
KP
KIRK, Philip Andrew
Director · Resigned
30 September 2019
LH
LANDES, Howard Ralph
Secretary · Resigned
30 September 2019
WP
WOLFE, Patrick
Director · Resigned
22 May 2019
SR
SCOTT, Russell
Director · Resigned
25 September 2018
SK
SIMPSON, Katherine Susan
Director · Resigned
15 June 2018
BB
BALTESKARD, Birger
Director · Resigned
9 March 2017
KT
KING, Terri Gay
Director · Resigned
5 January 2017
SR
STALKER, Ross Graham
Director · Resigned
31 October 2015
MD
MACKLON, Dominic Edward
Director · Resigned
1 August 2015
PJ
PEPIN, Jean-Francois Jacques Basile
Secretary · Resigned
13 May 2013
WM
WRIGHT, Michael Don
Director · Resigned
13 May 2013
CD
CHENIER, David Eric
Director · Resigned
19 April 2012
AN
ALLEN, Nicholas David
Director · Resigned
19 April 2012
CC
CONWAY, Christopher William
Director · Resigned
15 March 2010
HA
HASTINGS, Andrew David Richard
Director · Resigned
9 October 2009
AR
ANDERSON, Robert Hendry
Director · Resigned
7 September 2009
WP
WARWICK, Paul Cyril
Director · Resigned
3 April 2009
HR
HERMAN, Robert Alan
Director · Resigned
1 June 2008
OD
OGILVIE, David Stewart
Secretary · Resigned
20 October 2006
HR
HASSLER, Robert Joseph
Director · Resigned
20 October 2006
FA
FLETCHER, Angela Sarah Helen
Secretary · Resigned
5 August 2005
FM
FRETWELL, Michael Robert
Director · Resigned
13 July 2004
KA
KENNEDY, Archibald Wood
Director · Resigned
22 March 2004
GC
GAUTREY, Christopher
Director · Resigned
21 January 2004
HA
HALLIWELL, Andrew Roy
Director · Resigned
14 January 2004
MJ
MCMORRAN, James Deas
Director · Resigned
14 August 2003
MP
MAXSON, Page Frank
Director · Resigned
14 August 2003
SA
SKJERVOY, Arild
Director · Resigned
14 August 2003
FT
FREDIN, Todd William
Director · Resigned
14 August 2003
WE
WARD, Elaine June
Secretary · Resigned
13 August 2003
SE
STIRRUP, Edith Jeannie
Secretary · Resigned
13 August 2003
GD
GRIMSHAW, David
Secretary · Resigned
13 August 2003
CT
COOK, Thomas Edward
Director · Resigned
11 November 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
1 October 2002
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 October 2002
SM
STOKELD, Michael Philip, Sol
Secretary · Resigned
1 October 2002
TS
THEEDE, Steven Michael
Director · Resigned
1 October 2002
EG
ERIKSEN, Gisle
Director · Resigned
1 October 2002
GM
GRIFFITHS, Malcolm David
Director · Resigned
1 October 2002
RR
RAMSHAW, Roger Stephen
Director · Resigned
1 October 2002
GG
GOFF, Gregory James
Director · Resigned
1 October 2002

Persons with significant control

PS
Chrysaor Production Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2023 View
Legacy
Capital
10 July 2023 View
Legacy
Insolvency
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Change Person Director Company With Change Date
Officers
22 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
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 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
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 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
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 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
Resolution
Resolution
10 October 2019 View
Resolution
Resolution
1 October 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 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
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Appoint Person Director Company With Name 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
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 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
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 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 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
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 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
2 October 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
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 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
27 November 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Resolution
Resolution
11 April 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
5 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
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
17 October 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
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 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
15 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
17 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
31 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Statement Of Affairs
Miscellaneous
2 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Accounts
20 February 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Legacy
Officers
29 November 2002 View
Certificate Change Of Name Company
Change Of Name
28 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Address
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Incorporation Company
Incorporation
1 October 2002 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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