Company
Chrysaor North SEA Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 57
- Alexander Lorentzen Krane 2021-2024 View profile
- Andrew Jon Osborne 2017-2021 View profile
- Philip Andrew Kirk 2017-2022 View profile
- Johannes Simon Maria Van Bunnik 2017-2017 View profile
- Frits Michiel Alexander Klap 2016-2017 View profile
- Marianne Wold Eide 2016-2017 View profile
- David Michael Kemshell 2016-2016 View profile
- Rolynda Ann Sprouse 2016-2016 View profile
- Andrew Martin-Davis 2015-2016 View profile
- Ernst Den Hartigh 2014-2016 View profile
- John Paul Simeon Hadfield 2014-2017 View profile
- Marcus Andrew Samuel 2012-2014 View profile
- Christopher Jonathan Aspden 2012-2014 View profile
- Jonathan Mark Collingwood 2011-2014 View profile
- John David Hughes 2010-2012 View profile
- Stephen James Whyte 2010-2011 View profile
- Christopher Michael O'Shea 2009-2010 View profile
- Dr Roger Morris Tucker 2009-2012 View profile
- Lewis Grant Affleck 2008-2010 View profile
- Mark Milford Power Carne 2006-2009 View profile
- Christopher Martin Cox 2006-2008 View profile
- Nigel Robert Darlow 2006-2006 View profile
- David E Roberts 2005-2006 View profile
- Garry Looker 2002-2005 View profile
- Ian Hewitt 2002-2006 View profile
- Ashley Martin Almanza 2001-2002 View profile
- Malcolm Archibald Halliday Brown 2001-2002 View profile
- David Mcmanus 2000-2001 View profile
- Donald Glenwood Doughty 1999-2000 View profile
- Martin Joseph Houston 1999-2001 View profile
- Edward Le Marchant Trafford 1999-2000 View profile
- William Michael Friedrich 1999-2001 View profile
- Jon Clarke Wormley 1998-2004 View profile
- Frank Joseph Chapman 1996-2001 View profile
- Edward Thomas Walshe 1996-1999 View profile
- Stephen Charles Burrard-Lucas 1996-1998 View profile
- Colin David Friedlander 1996-1997 View profile
- Brian Ralph Thornley 1996-1999 View profile
- Jungels, Pierre Jean Marie Henri, Doctor 1996-1996 View profile
- John Michael Sadler 1994-1995 View profile
- Dr Arthur Oren Beall 1993 View profile
- Howard William Dalton 1994 View profile
- Dr Ken Bray 1993 View profile
- Adrian Rawdon Webb 1994 View profile
- Brian Peter Murphy 1994 View profile
- Jack Lee Gregory 1994 View profile
- Dr Paul Anthony Collins 1993 View profile
- Cayley Louise Ennett 2015-2016 View profile
- Chloe Silvana Barry 2013-2016 View profile
- Rebecca Louise Dunn 2010-2016 View profile
- Alan William Mcculloch 2007-2012 View profile
- Paul Anthony Moore 2005-2007 View profile
- Carol Susan Inman 2003-2013 View profile
- Luke Thomas 1998-1999 View profile
- Una Markham 1996-2001 View profile
- John Edward Henry Griffin 1995-2003 View profile
- Graham Paul Hughes 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/1969
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.
- Chrysaor E&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - BG International Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Group
- Chrysaor North SEA Limited
is controlled by Chrysaor E&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 · source: Companies House PSC register - 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
- Harbour Energy Services Limited
- Harbour Energy Finance Limited
- Chrysaor (U.K.) Theta Limited
- Chrysaor Production (U.K.) Limited
- Chrysaor (U.K.) Sigma Limited
- Chrysaor Production Limited
- Chrysaor Resources (Irish SEA) Limited
- Chrysaor (U.K.) ETA Limited
- Chrysaor (U.K.) Alpha Limited
- Chrysaor (U.K.) Finance Limited
- Chrysaor OIL Company Limited
- 08900671
- Chrysaor Production Holdings Limited
- Chrysaor Resources (UK) Holdings Limited
- Chrysaor Petroleum Limited
- Chrysaor (U.K.) Zeta Limited
- Premier OIL E&P UK Energy Trading Limited
- Chrysaor (U.K.) Britannia Limited
- Chrysaor E&P Limited
- Premier OIL E&P Holdings Limited
- Chrysaor Investments Limited
- Glen Petroleum Limited
- Cliffe Storage Limited
- Chrysaor (U.K.) PHI Limited
- Chrysaor (U.K.) Delta Limited
- Chrysaor (U.K.) Kappa Limited
- Chrysaor Petroleum Chemicals U.K. Limited
- Premier OIL UK Limited
- Viking CCS Limited
- Chrysaor Production OIL (GB) Limited
- Harbour Energy Marketing Limited
- Harbour Energy Developments Limited
- Premier OIL E&P UK EU Limited
- Chrysaor Petroleum Company U.K. Limited
- Premier OIL Aberdeen Services Limited
- Chrysaor Developments Limited
- Chrysaor CNS Limited
- Premier OIL E&P UK Limited
- Premier OIL Exploration Limited
- Chrysaor (U.K.) Beta Limited
- Chrysaor Limited
- Chrysaor Supply & Trading Limited
- Chrysaor Holdings Limited
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 for researchers
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
- Howard Ralph Landes Director · appointed 2017
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
Directors past 6 years
- Howard Ralph Landes Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2017
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00958880
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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