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Company · London

Chrysaor (U.K.) Britannia 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 (U.K.) Britannia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  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. Terri Gay King 2017-2019 Director View profile
  6. Ross Graham Stalker 2015-2018 Director View profile
  7. Dominc Edward Macklon 2015-2017 Director View profile
  8. Katherine Susan Simpson 2014-2019 Director View profile
  9. Richard Smith Tocher 2013-2014 Director View profile
  10. Rachel Clare Preece 2013-2015 Director View profile
  11. Colette Brigid Cohen 2012-2013 Director View profile
  12. Stacey Guillot Olson 2012-2015 Director View profile
  13. Peter Fowler 2011-2013 Director View profile
  14. Andrew Redvers John Clitheroe 2011-2015 Director View profile
  15. Andrew David Richard Hastings 2010-2018 Director View profile
  16. Farthing, David Andrew, Vivian 2009-2012 Director View profile
  17. Paul Cyril Warwick 2009-2010 Director View profile
  18. Duncan Morrison Anderson 2008-2011 Director View profile
  19. John Marcus Gee 2007-2011 Director View profile
  20. Donald Allan Chudanov 2006-2012 Director View profile
  21. Mark John Sawyer 2006-2008 Director View profile
  22. Michael Wayne Casey 2005-2007 Director View profile
  23. Kenneth William Henderson 2005-2015 Director View profile
  24. Archibald Wood Kennedy 2004-2009 Director View profile
  25. Brian Anthony Smith 2003-2006 Director View profile
  26. Kathryn Ann Mcgill 2003-2009 Director View profile
  27. Pierre Richard Breber 2003-2005 Director View profile
  28. Christopher Ed Stevens 2003-2006 Director View profile
  29. Steinar Vaage 2002-2003 Director View profile
  30. Andrew Roy Halliwell 2002-2004 Director View profile
  31. Christopher Martin Cox 2001-2003 Director View profile
  32. Trond-Erik Johansen 2001-2002 Director View profile
  33. William Jude Way 2000-2002 Director View profile
  34. Neil Hawkings 2000-2005 Director View profile
  35. Eric Robert Gillsepie Bell 1999-2000 Director View profile
  36. Charles Alan Taylor 1999-2003 Director View profile
  37. Paul Gavin James Mackie 1999-2003 Director View profile
  38. Clement Chou 1999-2001 Director View profile
  39. Carin Shirley Knickel 1999-1999 Director View profile
  40. Donald Alexander Robertson 1999-2001 Director View profile
  41. James Reid Mccabe 1998-1999 Director View profile
  42. Kerr Allen Johnston 1997-2000 Director View profile
  43. Kevin Dennis Lacy 1996-1999 Director View profile
  44. Philip Duncan Hemmens 1996-1997 Director View profile
  45. Donald James Webster 1996-1996 Director View profile
  46. Glen Yorke Spence Bishop 1995-1996 Director View profile
  47. Roger Stephen Ramshaw 1995-1999 Director View profile
  48. John Gary Fitzgerald 1995-1996 Director View profile
  49. Jeffrey Howard Tetlow 1994-1999 Director View profile
  50. James Edward Briggs 1994-1998 Director View profile
  51. Patrick Lee Meyer 1994-1995 Director View profile
  52. Gary Merriman 1994-1995 Director View profile
  53. Charles Mayfield Smith 1994-1995 Director View profile
  54. David Grimshaw 2019-2019 Secretary View profile
  55. Joseph Anthony Farrell 2015-2019 Secretary View profile
  56. Jean-Francois Jacques Basile Pepin 2012-2014 Secretary View profile
  57. Suzanne Elizabeth Wilson 2003-2004 Secretary View profile
  58. Angela Sarah Helen Fletcher 2002-2012 Secretary View profile
  59. Brian William Hemming 2000-2002 Secretary View profile
  60. Stokeld, Michael Philip, Sol 1998-2003 Secretary View profile
  61. David John Bridges 1998-2000 Secretary View profile
  62. Peter Andrew Robin Rixon 1994-1998 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
01/08/1994
Registered office
London
Previous names
Conocophillips (U.K.) Britannia Limited (until 01/10/2019)
Britannia Operator Limited (until 12/10/2015)

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.) Britannia Limited is controlled by Chrysaor Production (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

4.7y median 4.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 32Professional services 2Other 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.

Sources

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

Record details
Company number
02954364
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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