Chrysaor Production (U.K.) Limited
Company 00524868 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
5.4y median 6.8y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Mining 67Dormant 6Professional services 5Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Chrysaor Petroleum Company U.K. Limited 3 shared directors
- Chrysaor North SEA Limited 3 shared directors
- Chrysaor Petroleum Limited 3 shared directors
- Chrysaor (U.K.) Theta Limited 3 shared directors
- Chrysaor (U.K.) Beta Limited 3 shared directors
- Chrysaor (U.K.) Alpha Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00524868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1953 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (4)
- Chrysaor Production Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cop Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chrysaor E&P Limited ceased
significant influence or control - Chrysaor Production Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (75)
- Barr, Scott Director · appointed 2024
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Landes, Howard Ralph Director · appointed 2019
- Scott, Russell Director · appointed 2018
- Krane, Alexander Lorentzen Former Director · appointed 2021 · resigned 2024
- Osborne, Andrew Jon Former Director · appointed 2019 · resigned 2021
- Kirk, Philip Andrew Former Director · appointed 2019 · resigned 2022
- Wolfe, Patrick Former Director · appointed 2019 · resigned 2019
- Simpson, Katherine Susan Former Director · appointed 2018 · resigned 2019
- Balteskard, Birger Former Director · appointed 2017 · resigned 2019
- Rice-Jones, Malcolm Robert Former Director · appointed 2017 · resigned 2019
- King, Terri Gay Former Director · appointed 2017 · resigned 2019
- Stalker, Ross Graham Former Director · appointed 2015 · resigned 2018
- Macklon, Dominic Edward Former Director · appointed 2015 · resigned 2017
- Wright, Michael Don Former Director · appointed 2013 · resigned 2015
- Pepin, Jean-Francois Jacques Basile Former Secretary · appointed 2013 · resigned 2014
- Allen, Nicholas David Former Director · appointed 2012 · resigned 2017
- Chenier, David Eric Former Director · appointed 2012 · resigned 2015
- Conway, Christopher William Former Director · appointed 2010 · resigned 2012
- Hastings, Andrew David Richard Former Director · appointed 2009 · resigned 2018
- Anderson, Robert Hendry Former Director · appointed 2009 · resigned 2013
- Warwick, Paul Cyril Former Director · appointed 2009 · resigned 2012
- Warrender, John Mcandrew Former Director · appointed 2008 · resigned 2013
- Farthing, David Andrew, Vivian Former Director · appointed 2008 · resigned 2009
- Herman, Robert Alan Former Director · appointed 2008 · resigned 2010
- Hassler, Robert Joseph Former Director · appointed 2006 · resigned 2008
- Ogilvie, David Stewart Former Secretary · appointed 2006 · resigned 2008
- Fletcher, Angela Sarah Helen Former Secretary · appointed 2005 · resigned 2014
- Halliwell, Andrew Roy Former Director · appointed 2005 · resigned 2010
- Fretwell, Michael Robert Former Director · appointed 2004 · resigned 2006
- Kennedy, Archibald Wood Former Director · appointed 2004 · resigned 2009
- Gautrey, Christopher Former Director · appointed 2004 · resigned 2011
- Maxson, Page Frank Former Director · appointed 2003 · resigned 2004
- Skjervoy, Arild Former Director · appointed 2003 · resigned 2005
- Fredin, Todd William Former Director · appointed 2003 · resigned 2010
- Mcmorran, James Deas Former Director · appointed 2003 · resigned 2003
- Grimshaw, David Former Secretary · appointed 2003 · resigned 2019
- Stirrup, Edith Jeannie Former Secretary · appointed 2003 · resigned 2012
- Ward, Elaine June Former Secretary · appointed 2003 · resigned 2006
- Cook, Thomas Edward Former Secretary · appointed 2002 · resigned 2003
- Goff, Gregory James Former Director · appointed 2002 · resigned 2004
- Ramshaw, Roger Stephen Former Director · appointed 2002 · resigned 2003
- Eriksen, Gisle Former Director · appointed 2001 · resigned 2003
- Theede, Steven Michael Former Director · appointed 2000 · resigned 2003
- Hamm, William Ricky Former Director · appointed 2000 · resigned 2002
- Griffiths, Malcolm David Former Director · appointed 1999 · resigned 2003
- Collins, Derryl Lynn Former Secretary · appointed 1998 · resigned 2002
- Bolen, David Paul Former Director · appointed 1998 · resigned 2001
- Knudson, Thomas Clifford Former Director · appointed 1997 · resigned 2000
- Tipton, Ronald Gene Former Director · appointed 1996 · resigned 1998
- Pelzer, Robert Edward Former Director · appointed 1996 · resigned 1998
- Stokeld, Michael Philip, Sol Former Secretary · appointed 1995 · resigned 2003
- Gannon, Frank Lawrence Former Secretary · appointed 1994 · resigned 1997
- Walsh, John Ronald Former Director · appointed 1994 · resigned 1999
- Robinson, Ronald Bruce Former Director · appointed 1994 · resigned 1996
- Watkins, George Edward Former Director · appointed 1993 · resigned 2002
- Merriman, Gary Former Director · appointed 1993 · resigned 1994
- Abel, Roger Lee Former Director · appointed 1993 · resigned 1997
- Dunham, Archie Wallace Former Director · appointed 1992 · resigned 1994
- Blood, Ian Former Director · resigned 1994
- Hill, Adrian Derek Glendon Former Secretary · resigned 1996
- Irelan, Robert Earl Former Director · resigned 1993
- Moore, Terence Former Director · resigned 1995
- Reid, Anthony Gainford Former Director · resigned 1993
- Wallace, James Rodney Former Director · resigned 1993
- Symon, John Charles Former Director · resigned 1993
- Stinson, John Michael Former Director · resigned 1993
- KEM, David Oliver Former Director · resigned 2000
- Graebner, Carol Ferne Former Secretary · resigned 1993
- Atkinson, William Silver Former Director · resigned 1993
- Pitcher, Max Grow Former Director · resigned 1992
- Mays, Miles Claren Former Director · resigned 1994
- Mcgeachie, Daniel Former Director · resigned 2000
- Mclaughlin, Gary Lynn Former Director · resigned 1994
- Watts, David Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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