CHRYSAOR DEVELOPMENTS LIMITED

02180666 · Active · Ltd · 38 yrs · London

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Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).

Next accounts

30 Sept 2026

Next confirmation

13 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HARBOUR ENERGY SECRETARIES LIMITED

Corporate Secretary

LANDES, Howard Ralph

COLLINS, Derryl Lynn

Secretary · Resigned 2002-11-11

COLLINS, Derryl Lynn

Secretary · Resigned 1994-07-01

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CHRYSAOR DEVELOPMENTS LIMITED

02180666Active· Ltd· England Wales· 1987-10-19Incorporated 1987-10-19Health 100/100 · Strong

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CHRYSAOR DEVELOPMENTS LIMITED is a Ltd currently active, incorporated on 1987-10-19. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BARR, Scott· Director
Appointed 2024-12-12
SCOTT, Russell· Director
Appointed 2024-12-12
KRANE, Alexander Lorentzen· Director
Resigned 2024-12-12
HARBOUR ENERGY SECRETARIES LIMITED· Corporate Secretary
Appointed 2022-10-10

HARBOUR ENERGY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-10-10

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BARR, Scott

Appointed: 2024-12-12
Nationality: British
Residence: Scotland
Born: 07/1976

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LANDES, Howard Ralph

Appointed: 2021-10-20
Nationality: British
Residence: United Kingdom
Born: 12/1975

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SCOTT, Russell

Appointed: 2024-12-12
Nationality: British
Residence: Scotland
Born: 09/1973

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COLLINS, Derryl Lynn

Appointed: 1998-10-05
Resigned: 2002-11-11
Nationality: British

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COLLINS, Derryl Lynn

Appointed: —
Resigned: 1994-07-01
Nationality: British

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COOK, Thomas Edward

Appointed: 2002-11-11
Resigned: 2003-08-13
Nationality: American

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FLETCHER, Angela Sarah Helen

Appointed: 2005-08-05
Resigned: 2014-04-23
Nationality: Other

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GANNON, Frank Lawrence

Appointed: 1994-07-01
Resigned: 1997-06-15
Nationality: American

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GRAEBNER, Carol Ferne

Appointed: —
Resigned: 1993-09-17
Nationality: British

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GRIMSHAW, David

Appointed: 2003-08-13
Resigned: 2019-09-30
Nationality: Other

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HILL, Adrian Derek Glendon

Appointed: —
Resigned: 1996-07-31
Nationality: British

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LANDES, Howard Ralph

Appointed: 2019-09-30
Resigned: 2022-10-10

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OGILVIE, David Stewart

Appointed: 2006-10-20
Resigned: 2008-04-01
Nationality: British

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PELZER, Robert Edward

Appointed: 1996-07-30
Resigned: 1998-10-05
Nationality: Canadian

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PELZER, Robert Edward

Appointed: 1994-05-09
Resigned: 1995-01-16
Nationality: Canadian

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PEPIN, Jean-Francois Jacques Basile

Appointed: 2013-05-13
Resigned: 2014-08-14

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STIRRUP, Edith Jeannie

Appointed: 2003-08-13
Resigned: 2012-04-30
Nationality: Other

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STOKELD, Michael Philip, Sol

Appointed: 1995-01-16
Resigned: 2003-08-13
Nationality: British

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WARD, Elaine June

Appointed: 2003-08-13
Resigned: 2006-10-13
Nationality: British

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ABEL, Roger Lee

Appointed: 1994-05-09
Resigned: 1997-06-01
Nationality: Us Citizen
Born: 08/1943

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ANDERSON, Robert Hendry

Appointed: 2009-09-07
Resigned: 2013-05-13
Nationality: British
Residence: Scotland
Born: 10/1956

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ATKINSON, William Silver

Appointed: —
Resigned: 1993-09-30
Nationality: British
Born: 09/1937

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BLOOD, Ian

Appointed: —
Resigned: 1994-05-09
Nationality: British
Born: 01/1951

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BOLEN, David Paul

Appointed: 1998-07-01
Resigned: 2001-06-01
Nationality: Us Citizen
Born: 12/1958

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CHENIER, David Eric

Appointed: 2012-04-19
Resigned: 2015-08-01
Nationality: American
Residence: Scotland
Born: 01/1962

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COLLINS, Derry Lynn

Appointed: —
Resigned: 1994-07-01
Nationality: U S Citizen
Born: 05/1934

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COLLINS, Derryl Lynn

Appointed: 1998-10-05
Resigned: 2002-11-11
Nationality: British
Born: 10/1947

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CONWAY, Christopher William

Appointed: 2010-04-09
Resigned: 2012-04-30
Nationality: U.S. Citizen
Residence: England
Born: 01/1957

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DUNHAM, Archie Wallace

Appointed: 1992-11-01
Resigned: 1994-05-09
Nationality: Us Citizen
Born: 12/1938

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ERIKSEN, Gisle

Appointed: 2001-06-01
Resigned: 2003-08-14
Nationality: Norwegian
Born: 05/1963

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FARTHING, David Andrew, Vivian

Appointed: 2008-11-14
Resigned: 2009-10-09
Nationality: British
Residence: Scotland
Born: 09/1957

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FREDIN, Todd William

Appointed: 2003-08-14
Resigned: 2010-01-31
Nationality: American
Born: 05/1954

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GANNON, Frank Lawrence

Appointed: 1994-07-01
Resigned: 1997-06-15
Nationality: American
Born: 08/1938

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GAUTREY, Christopher

Appointed: 2004-01-21
Resigned: 2009-09-07
Nationality: British
Residence: England
Born: 12/1948

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GOFF, Gregory James

Appointed: 2002-09-03
Resigned: 2003-08-14
Nationality: American
Born: 07/1956

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GRIFFITHS, Malcolm David

Appointed: 1999-03-01
Resigned: 2003-09-18
Nationality: British
Residence: England
Born: 12/1951

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GRIFFITHS, Malcolm David

Appointed: 1993-07-23
Resigned: 1994-05-09
Nationality: British
Residence: England
Born: 12/1951

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HALLIWELL, Andrew Roy

Appointed: 2005-08-05
Resigned: 2010-03-05
Nationality: British
Born: 03/1957

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HALLIWELL, Andrew Roy

Appointed: 2004-01-14
Resigned: 2004-03-22
Nationality: British
Born: 03/1957

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HAMM, William Ricky

Appointed: 2000-06-01
Resigned: 2002-09-03
Nationality: U.S.Citizen
Born: 05/1947

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HASTINGS, Andrew David Richard

Appointed: 2009-10-09
Resigned: 2018-06-15
Nationality: British
Residence: Scotland
Born: 02/1961

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IRELAN, Robert Earl

Appointed: —
Resigned: 1993-10-01
Nationality: Us Citizen
Born: 05/1946

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KEM, David Oliver

Appointed: —
Resigned: 2000-06-01
Nationality: Us Citizen
Born: 11/1943

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KENNEDY, Archibald Wood

Appointed: 2004-03-22
Resigned: 2009-04-03
Nationality: British
Residence: United Kingdom
Born: 06/1958

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KING, Terri Gay

Appointed: 2017-01-05
Resigned: 2019-09-30
Nationality: American
Residence: United Kingdom
Born: 03/1961

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KIRK, Philip Andrew

Appointed: 2019-09-30
Resigned: 2022-02-28
Nationality: British
Residence: England
Born: 05/1966

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KNUDSON, Thomas Clifford

Appointed: 1997-06-01
Resigned: 2000-07-01
Nationality: U S Citizen
Born: 04/1946

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KRANE, Alexander Lorentzen

Appointed: 2021-10-20
Resigned: 2024-12-12
Nationality: Norwegian
Residence: Norway
Born: 03/1976

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MACKLON, Dominic Edward

Appointed: 2015-08-01
Resigned: 2017-01-05
Nationality: British
Residence: Scotland
Born: 04/1969

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MAXSON, Page Frank

Appointed: 2003-08-14
Resigned: 2004-11-22
Nationality: American
Born: 12/1960

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MAYS, Miles Claren

Appointed: —
Resigned: 1994-05-09
Nationality: American
Born: 02/1938

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MCGEACHIE, Daniel

Appointed: —
Resigned: 2000-06-10
Nationality: British
Born: 06/1935

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MCLAUGHLIN, Gary Lynn

Appointed: —
Resigned: 1994-02-28
Nationality: Us Citizen
Born: 05/1946

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MCMORRAN, James Deas

Appointed: 2003-08-14
Resigned: 2003-12-31
Nationality: British
Born: 07/1957

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MERRIMAN, Gary

Appointed: 1993-07-23
Resigned: 1994-05-09
Nationality: British
Born: 08/1954

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MOORE, Terence

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 12/1931

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OSBORNE, Andrew Jon

Appointed: 2019-09-30
Resigned: 2021-10-26
Nationality: British
Residence: United Kingdom
Born: 11/1969

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PELZER, Robert Edward

Appointed: 1997-06-15
Resigned: 1998-10-05
Nationality: Canadian
Born: 10/1953

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PITCHER, Max Grow

Appointed: —
Resigned: 1992-11-01
Nationality: Us Citizen
Born: 04/1935

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RAMSHAW, Roger Stephen

Appointed: 2002-09-03
Resigned: 2003-12-31
Nationality: British
Residence: Scotland
Born: 02/1949

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REID, Anthony Gainford

Appointed: —
Resigned: 1993-12-31
Nationality: American
Born: 02/1943

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ROBINSON, Ronald Bruce

Appointed: 1994-05-09
Resigned: 1996-09-06
Nationality: American
Born: 07/1944

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SCOTT, Russell

Appointed: 2018-09-25
Resigned: 2019-09-30
Nationality: British
Residence: Scotland
Born: 09/1973

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SIMPSON, Katherine Susan

Appointed: 2018-06-15
Resigned: 2019-05-22
Nationality: British
Residence: United Kingdom
Born: 10/1961

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SKJERVOY, Arild

Appointed: 2003-08-14
Resigned: 2005-08-05
Nationality: Norwegian
Born: 11/1958

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STALKER, Ross Graham

Appointed: 2015-10-31
Resigned: 2018-09-25
Nationality: British
Residence: United Kingdom
Born: 10/1964

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STINSON, John Michael

Appointed: —
Resigned: 1993-03-18
Nationality: Us Citizen
Born: 08/1943

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SYMON, John Charles

Appointed: —
Resigned: 1993-08-01
Nationality: British
Born: 08/1943

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THEEDE, Steven Michael

Appointed: 2000-07-01
Resigned: 2003-08-14
Nationality: Us Citizen
Born: 03/1952

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TIPTON, Ronald Gene

Appointed: 1996-09-06
Resigned: 1998-07-01
Nationality: Us Citizen
Born: 06/1942

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WALLACE, James Rodney

Appointed: —
Resigned: 1994-05-09
Nationality: British
Born: 06/1937

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WALSH, John Ronald

Appointed: 1994-05-09
Resigned: 1999-03-01
Nationality: Us Citizen
Born: 07/1947

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WARRENDER, John Mcandrew

Appointed: 2008-11-14
Resigned: 2013-07-03
Nationality: British
Residence: Scotland
Born: 07/1961

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WARWICK, Paul Cyril

Appointed: 2009-04-03
Resigned: 2012-04-30
Nationality: British
Residence: Scotland
Born: 04/1953

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WATKINS, George Edward

Appointed: 1993-10-01
Resigned: 2002-09-03
Nationality: British
Residence: United Kingdom
Born: 08/1943

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WATTS, David

Appointed: —
Resigned: 1994-05-09
Nationality: British
Residence: United Kingdom
Born: 03/1939

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WOLFE, Patrick

Appointed: 2019-05-22
Resigned: 2019-09-30
Nationality: British
Residence: Scotland
Born: 02/1963

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WRIGHT, Michael Don

Appointed: 2013-05-13
Resigned: 2015-10-29
Nationality: American
Residence: Scotland
Born: 05/1964

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