Chrysaor E&P Limited
Company 10871880 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
- Andreas Kauschus Director · appointed 2026
- Howard Ralph Landes Director · appointed 2017
Directors past 6 years
- Howard Ralph Landes Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andreas Kauschus Director · appointed 2026
- Howard Ralph Landes Director · appointed 2017
Left in the last 12 months
- Laura Anne Suttie Director · appointed 2024 · resigned 2026
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
- Premier OIL Aberdeen Services Limited 2 shared directors
- Premier OIL South Andaman Limited 2 shared directors
- Premier OIL and GAS Services Limited 2 shared directors
- Chrysaor Production Holdings Limited 2 shared directors
- Premier OIL Holdings Limited 2 shared directors
- Premier OIL Barakuda Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10871880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2017 |
| 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 (1) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harbour Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - Chrysaor CNS Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-08-15 - Harbour Energy Finance Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-08-15 - Chrysaor Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-08-15 - Chrysaor North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - Harbour Energy Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 - Chrysaor OIL Company Limited
significant influence · notified 2019-09-30 - Chrysaor Production OIL (GB) Limited
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Kappa Limited
significant influence · notified 2019-09-30 - Chrysaor Resources (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Cliffe Storage Limited
significant influence · notified 2019-09-30 - 08900671
significant influence · notified 2019-09-30 - Glen Petroleum Limited
significant influence · notified 2019-09-30 - Chrysaor Production Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Chrysaor (U.K.) PHI Limited
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Finance Limited
significant influence · notified 2019-09-30 - Viking CCS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 - Chrysaor Resources (Irish SEA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Chrysaor (U.K.) Beta Limited ceased 2021-10-06
significant influence · notified 2019-09-30 - Chrysaor Developments Limited ceased 2021-10-06
significant influence · notified 2019-09-30 - Chrysaor Petroleum Limited ceased 2021-10-05
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Delta Limited ceased 2021-12-06
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Sigma Limited ceased 2021-11-08
significant influence · notified 2019-09-30 - Chrysaor Resources (Irish SEA) Limited ceased 2021-10-04
significant influence · notified 2019-09-30 - Chrysaor Petroleum Company U.K. Limited ceased 2021-09-09
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Theta Limited ceased 2022-01-01
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Alpha Limited ceased 2022-04-19
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Britannia Limited ceased 2021-11-01
significant influence · notified 2019-09-30 - Harbour Energy Developments Limited ceased 2021-10-06
significant influence · notified 2019-09-30 - Chrysaor Production Limited ceased 2021-10-04
significant influence · notified 2019-09-30 - Chrysaor Supply & Trading Limited ceased 2022-01-08
significant influence · notified 2019-09-30 - Chrysaor (U.K.) ETA Limited ceased 2021-12-31
significant influence · notified 2019-09-30 - Chrysaor (U.K.) Zeta Limited ceased 2022-01-01
significant influence · notified 2019-09-30 - Chrysaor Investments Limited ceased 2021-10-06
significant influence · notified 2019-09-30 - Chrysaor Production (U.K.) Limited ceased 2021-10-06
significant influence · notified 2019-09-30 - Chrysaor Petroleum Chemicals U.K. Limited ceased 2022-05-07
significant influence · notified 2019-09-30 - Chrysaor Resources (Irish SEA) Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Officers (7)
- Andreas Kauschus Director · appointed 2026
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2017
Show 4 former officers
- Laura Anne Suttie Director · appointed 2024 · resigned 2026
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Andrew Jon Osborne Director · appointed 2017 · resigned 2021
- Philip Andrew Kirk Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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