CHRYSAOR PETROLEUM LIMITED
01247477 · Active · Ltd · 50 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHRYSAOR PETROLEUM LIMITED
01247477Active· Ltd· England Wales· 1976-03-05Incorporated 1976-03-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BARR, Scott· DirectorAppointed 2026-04-27
- SCOTT, Russell· DirectorAppointed 2026-04-27
- SUTTIE, Laura Anne· DirectorResigned 2026-04-27
- KRANE, Alexander Lorentzen· DirectorResigned 2024-12-12
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-10-10
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BARR, Scott
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1976
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LANDES, Howard Ralph
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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SCOTT, Russell
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1973
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COLLINS, Derryl Lynn
Secretary
- Appointed
- 1998-10-05
- Resigned
- 2002-11-11
- Nationality
- British
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COLLINS, Derryl Lynn
Secretary
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
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COOK, Thomas Edward
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2003-08-13
- Nationality
- American
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FLETCHER, Angela Sarah Helen
Secretary
- Appointed
- 2005-08-05
- Resigned
- 2014-04-23
- Nationality
- Other
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GANNON, Frank Lawrence
Secretary
- Appointed
- 1994-07-01
- Resigned
- 1997-06-15
- Nationality
- American
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GRAEBNER, Carol Ferne
Secretary
- Appointed
- —
- Resigned
- 1993-10-22
- Nationality
- British
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GRIMSHAW, David
Secretary
- Appointed
- 2003-08-13
- Resigned
- 2019-09-30
- Nationality
- Other
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HILL, Adrian Derek Glendon
Secretary
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
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LANDES, Howard Ralph
Secretary
- Appointed
- 2019-09-30
- Resigned
- 2022-10-10
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OGILVIE, David Stewart
Secretary
- Appointed
- 2006-10-20
- Resigned
- 2008-04-01
- Nationality
- British
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PELZER, Robert Edward
Secretary
- Appointed
- 1996-07-31
- Resigned
- 1998-10-05
- Nationality
- Canadian
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PELZER, Robert Edward
Secretary
- Appointed
- 1994-05-09
- Resigned
- 1995-01-16
- Nationality
- Canadian
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PEPIN, Jean-Francois Jacques Basile
Secretary
- Appointed
- 2013-05-13
- Resigned
- 2014-08-14
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STIRRUP, Edith Jeannie
Secretary
- Appointed
- 2003-08-13
- Resigned
- 2012-04-30
- Nationality
- Other
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STOKELD, Michael Philip, Sol
Secretary
- Appointed
- 1995-01-16
- Resigned
- 2003-08-13
- Nationality
- British
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WARD, Elaine June
Secretary
- Appointed
- 2003-08-13
- Resigned
- 2006-10-13
- Nationality
- British
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ABEL, Roger Lee
Director
- Appointed
- 1994-05-09
- Resigned
- 1997-06-01
- Nationality
- Us Citizen
- Born
- 08/1943
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ANDERSON, Robert Hendry
Director
- Appointed
- 2009-09-07
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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ATKINSON, William Silver
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 09/1937
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BLOOD, Ian
Director
- Appointed
- —
- Resigned
- 1994-05-09
- Nationality
- British
- Born
- 01/1951
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BOLEN, David Paul
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-06-01
- Nationality
- Us Citizen
- Born
- 12/1958
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CHENIER, David Eric
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-08-01
- Nationality
- Us Citizen
- Residence
- Scotland
- Born
- 04/1962
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COLLINS, Derryl Lynn
Director
- Appointed
- 1998-10-05
- Resigned
- 2002-11-11
- Nationality
- British
- Born
- 10/1947
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COLLINS, Derryl Lynn
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 10/1947
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CONWAY, Christopher William
Director
- Appointed
- 2010-04-09
- Resigned
- 2012-04-30
- Nationality
- U.S. Citizen
- Residence
- England
- Born
- 01/1957
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DUNHAM, Archie Wallace
Director
- Appointed
- 1992-11-01
- Resigned
- 1994-05-09
- Nationality
- Us Citizen
- Born
- 12/1938
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ERIKSEN, Gisle
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-08-14
- Nationality
- Norwegian
- Born
- 05/1963
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FARTHING, David Andrew, Vivian
Director
- Appointed
- 2008-11-14
- Resigned
- 2009-10-09
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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FREDIN, Todd William
Director
- Appointed
- 2003-08-14
- Resigned
- 2010-01-31
- Nationality
- American
- Born
- 05/1954
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GANNON, Frank Lawrence
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-06-15
- Nationality
- American
- Born
- 08/1938
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GAUTREY, Christopher
Director
- Appointed
- 2004-01-21
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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GOFF, Gregory James
Director
- Appointed
- 2002-09-03
- Resigned
- 2003-08-14
- Nationality
- American
- Born
- 07/1956
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GRIFFITHS, Malcolm David
Director
- Appointed
- 1999-03-01
- Resigned
- 2003-09-18
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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GRIFFITHS, Malcolm David
Director
- Appointed
- 1993-07-23
- Resigned
- 1994-05-09
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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HALLIWELL, Andrew Roy
Director
- Appointed
- 2005-08-05
- Resigned
- 2010-03-05
- Nationality
- British
- Born
- 03/1957
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HALLIWELL, Andrew Roy
Director
- Appointed
- 2004-01-14
- Resigned
- 2004-03-22
- Nationality
- British
- Born
- 03/1957
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HAMM, William Ricky
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-09-03
- Nationality
- U.S.Citizen
- Born
- 05/1947
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HASTINGS, Andrew David Richard
Director
- Appointed
- 2009-10-09
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1961
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IRELAN, Robert Earl
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- Us Citizen
- Born
- 05/1946
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KEM, David Oliver
Director
- Appointed
- —
- Resigned
- 2000-06-01
- Nationality
- Us Citizen
- Born
- 11/1943
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KENNEDY, Archibald Wood
Director
- Appointed
- 2004-03-22
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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KING, Terri Gay
Director
- Appointed
- 2017-01-05
- Resigned
- 2019-09-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1961
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KIRK, Philip Andrew
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KNUDSON, Thomas Clifford
Director
- Appointed
- 1997-06-01
- Resigned
- 2000-07-01
- Nationality
- U S Citizen
- Born
- 04/1946
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KRANE, Alexander Lorentzen
Director
- Appointed
- 2021-10-20
- Resigned
- 2024-12-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1976
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MACKLON, Dominic Edward
Director
- Appointed
- 2015-08-01
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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MAXSON, Page Frank
Director
- Appointed
- 2003-08-14
- Resigned
- 2004-11-22
- Nationality
- American
- Born
- 12/1960
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MAYS, Miles Claren
Director
- Appointed
- —
- Resigned
- 1994-05-09
- Nationality
- American
- Born
- 02/1938
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MCGEACHIE, Daniel
Director
- Appointed
- —
- Resigned
- 2000-06-10
- Nationality
- British
- Born
- 06/1935
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MCLAUGHLIN, Gary Lynn
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- Us Citizen
- Born
- 05/1946
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MCMORRAN, James Deas
Director
- Appointed
- 2003-08-14
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 07/1957
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MERRIMAN, Gary
Director
- Appointed
- 1993-07-23
- Resigned
- 1994-05-09
- Nationality
- British
- Born
- 08/1954
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MOORE, Terence
Director
- Appointed
- —
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 12/1931
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OSBORNE, Andrew Jon
Director
- Appointed
- 2019-09-30
- Resigned
- 2021-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PELZER, Robert Edward
Director
- Appointed
- 1997-06-15
- Resigned
- 1998-10-05
- Nationality
- Canadian
- Born
- 10/1953
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PITCHER, Max Grow
Director
- Appointed
- —
- Resigned
- 1992-11-01
- Nationality
- Us Citizen
- Born
- 04/1935
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RAMSHAW, Roger Stephen
Director
- Appointed
- 2002-09-03
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1949
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REID, Anthony Gainford
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 02/1943
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ROBINSON, Ronald Bruce
Director
- Appointed
- 1994-05-09
- Resigned
- 1996-09-06
- Nationality
- American
- Born
- 07/1944
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SCOTT, Russell
Director
- Appointed
- 2018-09-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1973
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SIMPSON, Katherine Susan
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SKJERVOY, Arild
Director
- Appointed
- 2003-08-14
- Resigned
- 2005-08-05
- Nationality
- Norwegian
- Born
- 11/1958
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STALKER, Ross Graham
Director
- Appointed
- 2015-10-31
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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STINSON, John Michael
Director
- Appointed
- —
- Resigned
- 1993-03-18
- Nationality
- Us Citizen
- Born
- 08/1943
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SUTTIE, Laura Anne
Director
- Appointed
- 2024-12-12
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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SYMON, John Charles
Director
- Appointed
- —
- Resigned
- 1993-08-01
- Nationality
- British
- Born
- 08/1943
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THEEDE, Steven Michael
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-08-14
- Nationality
- Us Citizen
- Born
- 03/1952
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TIPTON, Ronald Gene
Director
- Appointed
- 1996-09-06
- Resigned
- 1998-07-01
- Nationality
- Us Citizen
- Born
- 06/1942
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WALLACE, James Rodney
Director
- Appointed
- —
- Resigned
- 1994-05-09
- Nationality
- British
- Born
- 06/1937
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WALSH, John Ronald
Director
- Appointed
- 1994-05-09
- Resigned
- 1999-03-01
- Nationality
- Us Citizen
- Born
- 07/1947
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WARRENDER, John Mcandrew
Director
- Appointed
- 2008-11-14
- Resigned
- 2013-07-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1961
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WARWICK, Paul Cyril
Director
- Appointed
- 2009-04-03
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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WATKINS, George Edward
Director
- Appointed
- 1993-10-01
- Resigned
- 2002-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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WATTS, David
Director
- Appointed
- —
- Resigned
- 1994-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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WOLFE, Patrick
Director
- Appointed
- 2019-05-22
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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WRIGHT, Michael Don
Director
- Appointed
- 2013-05-13
- Resigned
- 2015-10-29
- Nationality
- American
- Residence
- Scotland
- Born
- 05/1964
See every company they're a director of →
