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Company · London

Chrysaor Petroleum Company U.K. Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Chrysaor Petroleum Company U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Alexander Lorentzen Krane 2021-2024 Director View profile
  2. Andrew Jon Osborne 2019-2021 Director View profile
  3. Philip Andrew Kirk 2019-2022 Director View profile
  4. Patrick Wolfe 2019-2019 Director View profile
  5. Katherine Susan Simpson 2018-2019 Director View profile
  6. Birger Balteskard 2017-2019 Director View profile
  7. Terri Gay King 2017-2019 Director View profile
  8. Ross Graham Stalker 2015-2018 Director View profile
  9. Dominic Edward Macklon 2015-2017 Director View profile
  10. Michael Don Wright 2013-2015 Director View profile
  11. Nicholas David Allen 2012-2017 Director View profile
  12. Christopher William Conway 2010-2012 Director View profile
  13. Andrew David Richard Hastings 2009-2018 Director View profile
  14. David Eric Chenier 2009-2015 Director View profile
  15. Robert Hendry Anderson 2009-2013 Director View profile
  16. John Mcandrew Warrender 2008-2009 Director View profile
  17. Farthing, David Andrew, Vivian 2008-2009 Director View profile
  18. Paul Cyril Warwick 2007-2012 Director View profile
  19. Steinar Vaage 2007-2010 Director View profile
  20. Trond-Erik Johansen 2006-2007 Director View profile
  21. Nicholas Graeme Lee 2006-2010 Director View profile
  22. Andrew Roy Halliwell 2005-2010 Director View profile
  23. Gordon Robin East 2004-2006 Director View profile
  24. Archibald Wood Kennedy 2004-2009 Director View profile
  25. Christopher Gautrey 2004-2009 Director View profile
  26. Page Frank Maxson 2003-2004 Director View profile
  27. Arild Skjervoy 2003-2005 Director View profile
  28. Todd William Fredin 2003-2010 Director View profile
  29. James Deas Mcmorran 2003-2003 Director View profile
  30. Marilyn Rae Hornung 2002-2004 Director View profile
  31. Gisle Eriksen 2002-2003 Director View profile
  32. Gregory James Goff 2002-2003 Director View profile
  33. Steven Michael Theede 2002-2003 Director View profile
  34. Roger Stephen Ramshaw 2002-2003 Director View profile
  35. Malcolm David Griffiths 2002-2003 Director View profile
  36. Henry Isaac Mcgee 2000-2002 Director View profile
  37. Timothy Alan Wallace 1998-2002 Director View profile
  38. Brage Johannes Sandstad 1998-2002 Director View profile
  39. James Alex Simpson 1997-2002 Director View profile
  40. Virgil Ralph Chamberlain 1997-2000 Director View profile
  41. John Maurice Sparke 1997-2003 Director View profile
  42. Robert Flesher 1996-1997 Director View profile
  43. Richard Thomas Liddell 1996-1997 Director View profile
  44. David Andrew Brown 1996-1998 Director View profile
  45. Stephen Prendergast 1995-1997 Director View profile
  46. Trevor Stewart Harrison 1995-2002 Director View profile
  47. Richard Parker Mott 1994-1998 Director View profile
  48. Allyn Wayne Risley 1994-1997 Director View profile
  49. Paul Michael Spaven 1993-1995 Director View profile
  50. Billy Zane Parker 1993-1994 Director View profile
  51. Nwora Maduka Onwuzulu 1993-1993 Director View profile
  52. David John Smith 1993 Director View profile
  53. Norman Lynn Burnett 1994 Director View profile
  54. Michael George Wille 1998 Director View profile
  55. Kirby Lee Hedrick 1993 Director View profile
  56. Stanford Arthur Siemens 1996 Director View profile
  57. James Charles Hill 1995 Director View profile
  58. Jean-Francois Jacques Basile Pepin 2013-2014 Secretary View profile
  59. David Stewart Ogilvie 2006-2008 Secretary View profile
  60. Angela Sarah Helen Fletcher 2005-2014 Secretary View profile
  61. David Grimshaw 2003-2019 Secretary View profile
  62. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  63. Elaine June Ward 2003-2006 Secretary View profile
  64. Thomas Edward Cook 2002-2003 Secretary View profile
  65. Stokeld, Michael Philip, Sol 2002-2003 Secretary View profile
  66. Susan Elizabeth Watson 1999-2002 Secretary View profile
  67. Nigel Francis Courtenay Walker 1997-2002 Secretary View profile
  68. Robert John Tapp 1993-1996 Secretary View profile
  69. Helena Bedri 1993-1993 Secretary View profile
  70. Leslie Charles Ernest Redrup 1999 Secretary View profile
  71. Yves Marie Joseph Victor Boon 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
20/02/1964
Registered office
London
Previous names
Conocophillips Petroleum Company U.K. Limited (until 01/10/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chrysaor Petroleum Company U.K. Limited is controlled by Chrysaor Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  2. Chrysaor Production Holdings Limited is controlled by Chrysaor E&P Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  3. Chrysaor E&P Limited is controlled by Chrysaor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 · source: Companies House PSC register

Ultimately controlled by Chrysaor Holdings Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.4y median 6.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00792712
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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