Chrysaor Developments Limited
Company 02180666 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
Directors past 6 years
- Russell Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Russell Scott Director · appointed 2018
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chrysaor Production (U.K.) Limited 2 shared directors
- Chrysaor Petroleum Company U.K. Limited 2 shared directors
- Chrysaor North SEA Limited 2 shared directors
- Chrysaor Petroleum Limited 2 shared directors
- Chrysaor (U.K.) Theta Limited 2 shared directors
- Chrysaor (U.K.) Beta Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02180666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1987 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Production (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Chrysaor E&P Limited ceased 2021-10-06
significant influence · notified 2019-09-30
Officers (70)
- Scott Barr Director · appointed 2024
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Secretary · appointed 2019
- Russell Scott Director · appointed 2018
Show 66 former officers
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Andrew Jon Osborne Director · appointed 2019 · resigned 2021
- Philip Andrew Kirk Director · appointed 2019 · resigned 2022
- Patrick Wolfe Director · appointed 2019 · resigned 2019
- Katherine Susan Simpson Director · appointed 2018 · resigned 2019
- Terri Gay King Director · appointed 2017 · resigned 2019
- Ross Graham Stalker Director · appointed 2015 · resigned 2018
- Dominic Edward Macklon Director · appointed 2015 · resigned 2017
- Michael Don Wright Director · appointed 2013 · resigned 2015
- Jean-Francois Jacques Basile Pepin Secretary · appointed 2013 · resigned 2014
- David Eric Chenier Director · appointed 2012 · resigned 2015
- Christopher William Conway Director · appointed 2010 · resigned 2012
- Andrew David Richard Hastings Director · appointed 2009 · resigned 2018
- Robert Hendry Anderson Director · appointed 2009 · resigned 2013
- Paul Cyril Warwick Director · appointed 2009 · resigned 2012
- John Mcandrew Warrender Director · appointed 2008 · resigned 2013
- Farthing, David Andrew, Vivian Director · appointed 2008 · resigned 2009
- David Stewart Ogilvie Secretary · appointed 2006 · resigned 2008
- Angela Sarah Helen Fletcher Secretary · appointed 2005 · resigned 2014
- Andrew Roy Halliwell Director · appointed 2005 · resigned 2010
- Archibald Wood Kennedy Director · appointed 2004 · resigned 2009
- Christopher Gautrey Director · appointed 2004 · resigned 2009
- Page Frank Maxson Director · appointed 2003 · resigned 2004
- Arild Skjervoy Director · appointed 2003 · resigned 2005
- Todd William Fredin Director · appointed 2003 · resigned 2010
- James Deas Mcmorran Director · appointed 2003 · resigned 2003
- David Grimshaw Secretary · appointed 2003 · resigned 2019
- Edith Jeannie Stirrup Secretary · appointed 2003 · resigned 2012
- Elaine June Ward Secretary · appointed 2003 · resigned 2006
- Thomas Edward Cook Secretary · appointed 2002 · resigned 2003
- Gregory James Goff Director · appointed 2002 · resigned 2003
- Roger Stephen Ramshaw Director · appointed 2002 · resigned 2003
- Gisle Eriksen Director · appointed 2001 · resigned 2003
- Steven Michael Theede Director · appointed 2000 · resigned 2003
- William Ricky Hamm Director · appointed 2000 · resigned 2002
- Malcolm David Griffiths Director · appointed 1999 · resigned 2003
- Derryl Lynn Collins Secretary · appointed 1998 · resigned 2002
- David Paul Bolen Director · appointed 1998 · resigned 2001
- Thomas Clifford Knudson Director · appointed 1997 · resigned 2000
- Ronald Gene Tipton Director · appointed 1996 · resigned 1998
- Robert Edward Pelzer Director · appointed 1996 · resigned 1998
- Stokeld, Michael Philip, Sol Secretary · appointed 1995 · resigned 2003
- Frank Lawrence Gannon Secretary · appointed 1994 · resigned 1997
- John Ronald Walsh Director · appointed 1994 · resigned 1999
- Roger Lee Abel Director · appointed 1994 · resigned 1997
- Ronald Bruce Robinson Director · appointed 1994 · resigned 1996
- George Edward Watkins Director · appointed 1993 · resigned 2002
- Gary Merriman Director · appointed 1993 · resigned 1994
- Archie Wallace Dunham Director · appointed 1992 · resigned 1994
- Ian Blood Director · resigned 1994
- Adrian Derek Glendon Hill Secretary · resigned 1996
- Robert Earl Irelan Director · resigned 1993
- Terence Moore Director · resigned 1995
- Anthony Gainford Reid Director · resigned 1993
- James Rodney Wallace Director · resigned 1994
- Derry Lynn Collins Director · resigned 1994
- John Charles Symon Director · resigned 1993
- John Michael Stinson Director · resigned 1993
- David Oliver Kem Director · resigned 2000
- Carol Ferne Graebner Secretary · resigned 1993
- William Silver Atkinson Director · resigned 1993
- Max Grow Pitcher Director · resigned 1992
- Miles Claren Mays Director · resigned 1994
- Daniel Mcgeachie Director · resigned 2000
- Gary Lynn Mclaughlin Director · resigned 1994
- David Watts Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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