CHRYSAOR PRODUCTION LIMITED

dissolved Company number 04550265

Private Limited by Shares · Incorporated on 1st Oct 2002 · Closed on 27th Feb 2025

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SIC codes: 06100, 06200
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHRYSAOR PRODUCTION LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 1st Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

922 Companies at address View all 1054 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HARBOUR ENERGY SECRETARIES LIMITED	Corporate secretary	10th Oct 2022	This company	Not recorded	—
Alexander Krane	Director	20th Oct 2021	This company	Norwegian	View profile
Howard Landes	Director	20th Oct 2021		British	View profile

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Showing the latest 5 of 921 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 2002
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Oct 2002 Company incorporated
1st Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
1st Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Oct 2002 Gisle Eriksen appointed as Director
1st Oct 2002 Malcolm Griffiths appointed as Director
1st Oct 2002 Gregory Goff appointed as Director
1st Oct 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
1st Oct 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
1st Oct 2002 Michael Stokeld appointed as Secretary
11th Nov 2002 Thomas Cook appointed as Director
11th Nov 2002 Thomas Cook appointed as Secretary
13th Aug 2003 Thomas Cook resigned as Secretary
13th Aug 2003 Michael Stokeld resigned as Secretary
13th Aug 2003 Elaine Ward appointed as Secretary
13th Aug 2003 Edith Stirrup appointed as Secretary
13th Aug 2003 David Grimshaw appointed as Secretary
14th Aug 2003 Thomas Cook resigned as Director
14th Aug 2003 Gisle Eriksen resigned as Director
14th Aug 2003 Todd Fredin appointed as Director
18th Sep 2003 Malcolm Griffiths resigned as Director
14th Jan 2004 Andrew Halliwell appointed as Director
21st Jan 2004 Christopher Gautrey appointed as Director
22nd Mar 2004 Andrew Halliwell resigned as Director
22nd Mar 2004 Archibald Kennedy appointed as Director
13th Jul 2004 Michael Fretwell appointed as Director
14th Jul 2004 Gregory Goff resigned as Director
5th Aug 2005 Andrew Halliwell appointed as Director
5th Aug 2005 Angela Fletcher appointed as Secretary
13th Oct 2006 Elaine Ward resigned as Secretary
15th Oct 2006 Michael Fretwell resigned as Director
20th Oct 2006 Robert Hassler appointed as Director
20th Oct 2006 David Ogilvie appointed as Secretary
1st Apr 2008 David Ogilvie resigned as Secretary
1st Jun 2008 Robert Hassler resigned as Director
1st Jun 2008 Robert Herman appointed as Director
3rd Apr 2009 Archibald Kennedy resigned as Director
7th Sep 2009 Robert Anderson appointed as Director
9th Oct 2009 Andrew Hastings appointed as Director
31st Jan 2010 Todd Fredin resigned as Director
1st Mar 2010 Robert Herman resigned as Director
5th Mar 2010 Andrew Halliwell resigned as Director
15th Mar 2010 Christopher Conway appointed as Director
23rd Dec 2011 Christopher Gautrey resigned as Director
19th Apr 2012 David Chenier appointed as Director
19th Apr 2012 Nicholas Allen appointed as Director
30th Apr 2012 Christopher Conway resigned as Director
30th Apr 2012 Edith Stirrup resigned as Secretary
13th May 2013 Robert Anderson resigned as Director
13th May 2013 Jean-Francois Pepin appointed as Secretary
23rd Apr 2014 Angela Fletcher resigned as Secretary
14th Aug 2014 Jean-Francois Pepin resigned as Secretary
1st Aug 2015 David Chenier resigned as Director
1st Aug 2015 Dominic Macklon appointed as Director
5th Jan 2017 Nicholas Allen resigned as Director
5th Jan 2017 Dominic Macklon resigned as Director
5th Jan 2017 Terri King appointed as Director
9th Mar 2017 Birger Balteskard appointed as Director
15th Jun 2018 Andrew Hastings resigned as Director
30th Sep 2019 Birger Balteskard resigned as Director
30th Sep 2019 Terri King resigned as Director
30th Sep 2019 Philip Kirk appointed as Director
30th Sep 2019 David Grimshaw resigned as Secretary
30th Sep 2019 Howard Landes appointed as Secretary
20th Oct 2021 Howard Landes appointed as Director
20th Oct 2021 Alexander Krane appointed as Director
28th Feb 2022 Philip Kirk resigned as Director
10th Oct 2022 HARBOUR ENERGY SECRETARIES LIMITED appointed as Corporate secretary
10th Oct 2022 Howard Landes resigned as Secretary
21st Sep 2023 Confirmation statement made up

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