Company · London
Chrysaor Resources (Irish SEA) Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 50
- Alexander Lorentzen Krane 2021-2024 View profile
- Andrew Jon Osborne 2019-2021 View profile
- Philip Andrew Kirk 2019-2022 View profile
- Patrick Wolfe 2019-2019 View profile
- Katherine Susan Simpson 2018-2019 View profile
- Terri Gay King 2017-2019 View profile
- Ross Graham Stalker 2015-2018 View profile
- Dominic Edward Macklon 2015-2017 View profile
- Michael Don Wright 2013-2015 View profile
- David Eric Chenier 2012-2015 View profile
- Christopher William Conway 2010-2012 View profile
- Andrew David Richard Hastings 2009-2018 View profile
- Paul Cyril Warwick 2009-2012 View profile
- John Mcandrew Warrender 2008-2013 View profile
- Farthing, David Andrew, Vivian 2008-2009 View profile
- Michael Robert Fretwell 2006-2006 View profile
- Andrew Roy Halliwell 2006-2010 View profile
- Todd William Fredin 2006-2010 View profile
- Archibald Wood Kennedy 2006-2009 View profile
- Joseph Patrick Mccoy 2005-2006 View profile
- Jeremy Hugh Valentine 2004-2006 View profile
- Thomas Nusz 2004-2006 View profile
- William Alan Young 2003-2006 View profile
- Randy Lee Limbacher 2003-2007 View profile
- Christopher Charles Joly 2003-2004 View profile
- Stuart James Carter 2003-2006 View profile
- Timothy Ronald Blackford 2003-2006 View profile
- Frederick J. Plaeger 2003-2006 View profile
- Neil Ritson 2001-2004 View profile
- Steven Jon Shapiro 2000-2005 View profile
- Richard Earl Fraley 1999-2001 View profile
- John Arthur Williams 1998-2003 View profile
- Philip Wayne Cook 1998-2001 View profile
- Lee David Hanower 1998-2006 View profile
- Kermit Earl Reynolds 1997-2000 View profile
- Gerald James Schissler 1997-1998 View profile
- John Edward Hagale 1997-2000 View profile
- Charles Ray Owen 1997-1998 View profile
- Jean-Francois Jacques Basile Pepin 2013-2014 View profile
- Angela Sarah Helen Fletcher 2008-2014 View profile
- David Stewart Ogilvie 2006-2008 View profile
- David Grimshaw 2006-2019 View profile
- Elaine June Ward 2006-2006 View profile
- Deborah Ellen Le-Core 2003-2006 View profile
- Michael P. Donaldson 2003-2006 View profile
- Anne Vaughan 2003-2006 View profile
- Ruth Ann Sivers 2003-2006 View profile
- Kevin Wayne Chester 2000-2003 View profile
- Jeffery Paul Monte 2000-2006 View profile
- Wendi Shackelford Zerwas 1997-2000 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
- 22/09/1997
- Registered office
- London
- Previous names
- Burlington Resources (Irish SEA) Limited (until 01/10/2019)
Ownership
Owned by (3) 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 2023-11-01 - Chrysaor E&P Limited ceased 2021-10-04
significant influence · notified 2019-09-30 - Chrysaor E&P Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Group
- Chrysaor Resources (Irish SEA) Limited
is controlled by Chrysaor E&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · 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 (U.K.) ETA Limited
- Chrysaor (U.K.) Alpha Limited
- Chrysaor (U.K.) Finance Limited
- Chrysaor OIL Company Limited
- Chrysaor North SEA 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
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 2019
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
5.4y median 6.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
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
- 03440053
- 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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