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Company · London

Chrysaor (U.K.) Beta Limited

Extraction of crude petroleum

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

Network

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

Who leads it

Previous officers 51

  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. Terri Gay King 2017-2019 Director View profile
  7. Ross Graham Stalker 2015-2018 Director View profile
  8. Dominic Edward Macklon 2015-2017 Director View profile
  9. Michael Don Wright 2013-2015 Director View profile
  10. David Eric Chenier 2012-2015 Director View profile
  11. Christopher William Conway 2010-2012 Director View profile
  12. Andrew David Richard Hastings 2009-2018 Director View profile
  13. Robert Hendry Anderson 2009-2013 Director View profile
  14. Paul Cyril Warwick 2009-2012 Director View profile
  15. John Mcandrew Warrender 2008-2013 Director View profile
  16. Farthing, David Andrew, Vivian 2008-2009 Director View profile
  17. Andrew Roy Halliwell 2005-2010 Director View profile
  18. Archibald Wood Kennedy 2004-2009 Director View profile
  19. Christopher Gautrey 2004-2009 Director View profile
  20. Page Frank Maxson 2003-2004 Director View profile
  21. Arild Skjervoy 2003-2005 Director View profile
  22. Todd William Fredin 2003-2010 Director View profile
  23. James Deas Mcmorran 2003-2003 Director View profile
  24. Roger Stephen Ramshaw 2002-2003 Director View profile
  25. Gisle Eriksen 2001-2003 Director View profile
  26. Steven Michael Theede 2000-2003 Director View profile
  27. Thomas Clifford Knudson 1999-2000 Director View profile
  28. George Edward Watkins 1999-2002 Director View profile
  29. David Paul Bolen 1999-2001 Director View profile
  30. Daniel Mcgeachie 1999-2000 Director View profile
  31. Laurence Murphy 1998-1999 Director View profile
  32. Michael John Harris 1998-1999 Director View profile
  33. Timothy James Thomas 1998-1999 Director View profile
  34. John Patterson 1998-1999 Director View profile
  35. Robert Joseph Bourque 1995-1997 Director View profile
  36. Charles Joseph Byrne Mcnamara 1995-1998 Director View profile
  37. David John Warwick 1993-1996 Director View profile
  38. Devon Mclaren Taylor 1993-1994 Director View profile
  39. Martin Edward Booth 1993-1995 Director View profile
  40. Theodore Henry Renner 1993 Director View profile
  41. Jean-Francois Jacques Basile Pepin 2013-2014 Secretary View profile
  42. David Stewart Ogilvie 2006-2008 Secretary View profile
  43. Angela Sarah Helen Fletcher 2005-2014 Secretary View profile
  44. David Grimshaw 2003-2019 Secretary View profile
  45. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  46. Elaine June Ward 2003-2006 Secretary View profile
  47. Stokeld, Michael Philip, Sol 1999-2003 Secretary View profile
  48. Robert Peter Zacher 1995-1996 Secretary View profile
  49. James Ernest Young 1994-1995 Secretary View profile
  50. James Pasieka 1993-1994 Secretary View profile
  51. Glen Robert Carley 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
14/11/1988
Registered office
London
Previous names
Conocophillips (U.K.) Beta 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 (U.K.) Beta Limited is controlled by Chrysaor (U.K.) Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 · source: Companies House PSC register
  2. Chrysaor (U.K.) Alpha Limited is controlled by Chrysaor Production (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 · source: Companies House PSC register
  3. Chrysaor Production (U.K.) Limited is controlled by Chrysaor Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  4. 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
  5. 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
02316577
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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