Chrysaor North SEA Limited
Company 00958880 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
4y median 1.6y
average tenure
8.7y
longest tenure
1
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.
Related organisations
- Chrysaor Production (U.K.) Limited 3 shared directors
- Chrysaor Petroleum Company U.K. 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 | 00958880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1969 |
| 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 (2)
- Chrysaor E&P Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bg International Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (61)
- Scott, Russell Director · appointed 2024
- Barr, Scott Director · appointed 2024
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Landes, Howard Ralph Director · appointed 2017
- Krane, Alexander Lorentzen Former Director · appointed 2021 · resigned 2024
- Osborne, Andrew Jon Former Director · appointed 2017 · resigned 2021
- Kirk, Philip Andrew Former Director · appointed 2017 · resigned 2022
- VAN Bunnik, Johannes Simon Maria Former Director · appointed 2017 · resigned 2017
- Klap, Frits Michiel Alexander Former Director · appointed 2016 · resigned 2017
- Eide, Marianne Wold Former Director · appointed 2016 · resigned 2017
- Kemshell, David Michael Former Director · appointed 2016 · resigned 2016
- Sprouse, Rolynda Ann Former Director · appointed 2016 · resigned 2016
- Ennett, Cayley Louise Former Secretary · appointed 2015 · resigned 2016
- Martin-Davis, Andrew Former Director · appointed 2015 · resigned 2016
- DEN Hartigh, Ernst Former Director · appointed 2014 · resigned 2016
- Hadfield, John Paul Simeon Former Director · appointed 2014 · resigned 2017
- Barry, Chloe Silvana Former Secretary · appointed 2013 · resigned 2016
- Samuel, Marcus Andrew Former Director · appointed 2012 · resigned 2014
- Aspden, Christopher Jonathan Former Director · appointed 2012 · resigned 2014
- Collingwood, Jonathan Mark Former Director · appointed 2011 · resigned 2014
- Hughes, John David Former Director · appointed 2010 · resigned 2012
- Dunn, Rebecca Louise Former Secretary · appointed 2010 · resigned 2016
- Whyte, Stephen James Former Director · appointed 2010 · resigned 2011
- O'Shea, Christopher Michael Former Director · appointed 2009 · resigned 2010
- Tucker, Roger Morris, Dr Former Director · appointed 2009 · resigned 2012
- Affleck, Lewis Grant Former Director · appointed 2008 · resigned 2010
- Mcculloch, Alan William Former Secretary · appointed 2007 · resigned 2012
- Carne, Mark Milford Power Former Director · appointed 2006 · resigned 2009
- COX, Christopher Martin Former Director · appointed 2006 · resigned 2008
- Darlow, Nigel Robert Former Director · appointed 2006 · resigned 2006
- Moore, Paul Anthony Former Secretary · appointed 2005 · resigned 2007
- Roberts, David E Former Director · appointed 2005 · resigned 2006
- Inman, Carol Susan Former Secretary · appointed 2003 · resigned 2013
- Looker, Garry Former Director · appointed 2002 · resigned 2005
- Hewitt, Ian Former Director · appointed 2002 · resigned 2006
- Almanza, Ashley Martin Former Director · appointed 2001 · resigned 2002
- Brown, Malcolm Archibald Halliday Former Director · appointed 2001 · resigned 2002
- Mcmanus, David Former Director · appointed 2000 · resigned 2001
- Doughty, Donald Glenwood Former Director · appointed 1999 · resigned 2000
- Houston, Martin Joseph Former Director · appointed 1999 · resigned 2001
- Trafford, Edward Le Marchant Former Director · appointed 1999 · resigned 2000
- Friedrich, William Michael Former Director · appointed 1999 · resigned 2001
- Wormley, Jon Clarke Former Director · appointed 1998 · resigned 2004
- Thomas, Luke Former Secretary · appointed 1998 · resigned 1999
- Chapman, Frank Joseph Former Director · appointed 1996 · resigned 2001
- Markham, Una Former Secretary · appointed 1996 · resigned 2001
- Walshe, Edward Thomas Former Director · appointed 1996 · resigned 1999
- Burrard-Lucas, Stephen Charles Former Director · appointed 1996 · resigned 1998
- Friedlander, Colin David Former Director · appointed 1996 · resigned 1997
- Thornley, Brian Ralph Former Director · appointed 1996 · resigned 1999
- Jungels, Pierre Jean Marie Henri, Doctor Former Director · appointed 1996 · resigned 1996
- Griffin, John Edward Henry Former Secretary · appointed 1995 · resigned 2003
- Hughes, Graham Paul Former Secretary · appointed 1995 · resigned 1996
- Sadler, John Michael Former Director · appointed 1994 · resigned 1995
- Beall, Arthur Oren, Dr Former Director · resigned 1993
- Dalton, Howard William Former Director · resigned 1994
- Bray, Ken, Dr Former Director · resigned 1993
- Webb, Adrian Rawdon Former Director · resigned 1994
- Murphy, Brian Peter Former Director · resigned 1994
- Gregory, Jack Lee Former Director · resigned 1994
- Collins, Paul Anthony, Dr Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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