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Home > England & Wales Companies > CHRYSAOR (U.K.) KAPPA LIMITED
Company Information for

CHRYSAOR (U.K.) KAPPA LIMITED

BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN,
Company Registration Number
03004536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chrysaor (u.k.) Kappa Ltd
CHRYSAOR (U.K.) KAPPA LIMITED was founded on 1994-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chrysaor (u.k.) Kappa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHRYSAOR (U.K.) KAPPA LIMITED
 
Legal Registered Office
BRETTENHAM HOUSE
LANCASTER PLACE
LONDON
WC2E 7EN
Other companies in W1H
 
Telephone01375 640877
 
Previous Names
CONOCO LIMITED01/10/2019
CONOCO PENSION PLANS TRUSTEES LIMITED18/08/2003
Filing Information
Company Number 03004536
Company ID Number 03004536
Date formed 1994-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-05 05:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSAOR (U.K.) KAPPA LIMITED
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Company Officers of CHRYSAOR (U.K.) KAPPA LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRIMSHAW
 Company Secretary 2009-04-05
DAVID GRIMSHAW
 Director 2009-04-05
TERRI GAY KING
 Director 2017-01-05
KATHERINE SUSAN SIMPSON
 Director 2018-06-15
ROSS GRAHAM STALKER
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID RICHARD HASTINGS
 Director 2012-07-13 2018-06-15
DOMINIC EDWARD MACKLON
 Director 2015-08-01 2017-01-05
MICHAEL DON WRIGHT
 Director 2013-05-13 2015-10-29
DAVID ERIC CHENIER
 Director 2012-07-13 2015-08-01
JEAN-FRANCOIS JACQUES BASILE PEPIN
 Company Secretary 2013-05-13 2014-08-14
ROBERT HENDRY ANDERSON
 Director 2011-12-23 2013-05-13
CHRISTOPHER GAUTREY
 Director 1994-12-21 2011-12-23
RICHARD PHILIPSON BARBER SWALLOW
 Company Secretary 1997-10-27 2009-04-05
RICHARD PHILIPSON BARBER SWALLOW
 Director 2003-09-30 2009-04-05
ROBERT JOSEPH HASSLER
 Director 2002-09-11 2003-10-01
ROBERT MICHAEL CHATHAM
 Director 1995-04-10 2003-06-20
DAVID DISBERY
 Director 1994-12-21 2003-06-20
MALCOLM DAVID GRIFFITHS
 Director 2000-01-01 2003-06-20
DANIEL MCGEACHIE
 Director 1994-12-21 2003-06-20
TERENCE CHARLES MOORE
 Director 2000-11-15 2003-06-20
TERENCE MOORE
 Director 1994-12-21 2003-06-20
FRANK PURDY
 Director 1997-11-17 2003-06-20
LESLIE VICTOR WALMSLEY
 Director 1997-11-17 2003-06-20
PETER MONTAGUE WINGATE
 Director 1999-08-25 2003-06-20
JAMES DEAS MCMORRAN
 Director 1998-11-17 2003-02-05
GREGORY JAMES GOFF
 Director 2000-09-20 2002-09-11
NIGEL ROBERT MORRISS
 Director 1997-11-17 2000-11-15
WILLIAM RICKY HAMM
 Director 1998-11-17 2000-09-20
MICHAEL ROBERT FRETWELL
 Director 1994-12-21 2000-01-01
BRYAN RANDAL ROSSITER
 Director 1997-11-17 1999-08-11
DAVID OLIVER KEM
 Director 1994-12-21 1998-11-17
JOHN ROBERT KERR
 Director 1995-04-10 1998-11-17
DAVID GRIMSHAW
 Company Secretary 1994-12-16 1997-10-27
TERRY JOHN INDRELAND
 Director 1994-12-21 1995-04-10
MILES CLAREN MAYS
 Director 1994-12-16 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRIMSHAW CSPL HOLDINGS LIMITED Company Secretary 2009-04-05 CURRENT 2002-09-26 Active - Proposal to Strike off
DAVID GRIMSHAW CONOCO SPECIALTY PRODUCTS LIMITED Company Secretary 2009-04-05 CURRENT 1989-04-12 Active - Proposal to Strike off
DAVID GRIMSHAW CONOCOPHILLIPS (UK) FUNDING LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active - Proposal to Strike off
DAVID GRIMSHAW CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED Company Secretary 2006-03-31 CURRENT 1997-10-21 Active
DAVID GRIMSHAW CHRYSAOR RESOURCES (IRISH SEA) LIMITED Company Secretary 2006-03-31 CURRENT 1997-09-22 Active
DAVID GRIMSHAW CHRYSAOR SUPPLY & TRADING LIMITED Company Secretary 2006-02-28 CURRENT 2000-12-22 Liquidation
DAVID GRIMSHAW CHRYSAOR (U.K.) LAMBDA LIMITED Company Secretary 2003-09-27 CURRENT 2000-11-03 Active
DAVID GRIMSHAW CONOCOPHILLIPS OIL TRADING LIMITED Company Secretary 2003-09-24 CURRENT 1982-03-19 Active - Proposal to Strike off
DAVID GRIMSHAW CHRYSAOR PRODUCTION OIL (GB) LIMITED Company Secretary 2003-09-18 CURRENT 1980-07-02 Liquidation
DAVID GRIMSHAW CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Company Secretary 2003-09-18 CURRENT 1974-12-17 Liquidation
DAVID GRIMSHAW NORPIPE PETROLEUM UK LIMITED Company Secretary 2003-08-18 CURRENT 1973-06-18 Active
DAVID GRIMSHAW NORSEA PIPELINE LIMITED Company Secretary 2003-08-18 CURRENT 1972-11-27 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) ZETA LIMITED Company Secretary 2003-08-13 CURRENT 1983-12-06 Active
DAVID GRIMSHAW CHRYSAOR DEVELOPMENTS LIMITED Company Secretary 2003-08-13 CURRENT 1987-10-19 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) ALPHA LIMITED Company Secretary 2003-08-13 CURRENT 1989-04-20 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) FINANCE LIMITED Company Secretary 2003-08-13 CURRENT 1998-04-28 Active - Proposal to Strike off
DAVID GRIMSHAW CHRYSAOR PRODUCTION LIMITED Company Secretary 2003-08-13 CURRENT 2002-10-01 Active
DAVID GRIMSHAW CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Company Secretary 2003-08-13 CURRENT 1964-02-20 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) THETA LIMITED Company Secretary 2003-08-13 CURRENT 1980-04-15 Active
DAVID GRIMSHAW CHRYSAOR PRODUCTION (U.K.) LIMITED Company Secretary 2003-08-13 CURRENT 1953-10-20 Active
DAVID GRIMSHAW CHRYSAOR PETROLEUM LIMITED Company Secretary 2003-08-13 CURRENT 1976-03-05 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) BETA LIMITED Company Secretary 2003-08-13 CURRENT 1988-11-14 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) ETA LIMITED Company Secretary 2003-08-13 CURRENT 1989-04-07 Active
DAVID GRIMSHAW HARBOUR ENERGY DEVELOPMENTS LIMITED Company Secretary 2003-08-13 CURRENT 1996-07-29 Active
DAVID GRIMSHAW CHRYSAOR PRODUCTION HOLDINGS LIMITED Company Secretary 2003-08-13 CURRENT 1998-09-04 Active
DAVID GRIMSHAW CONOCOPHILLIPS TREASURY LIMITED Company Secretary 2003-08-12 CURRENT 1998-05-26 Active
DAVID GRIMSHAW CHRYSAOR INVESTMENTS LIMITED Company Secretary 2003-08-12 CURRENT 1991-12-23 Liquidation
DAVID GRIMSHAW CHRYSAOR OIL COMPANY LIMITED Company Secretary 2003-08-08 CURRENT 1980-02-19 Active - Proposal to Strike off
DAVID GRIMSHAW GLEN PETROLEUM LIMITED Company Secretary 2003-08-07 CURRENT 1980-07-25 Active - Proposal to Strike off
DAVID GRIMSHAW CSPL HOLDINGS LIMITED Director 2009-04-05 CURRENT 2002-09-26 Active - Proposal to Strike off
DAVID GRIMSHAW CONOCO SPECIALTY PRODUCTS LIMITED Director 2009-04-05 CURRENT 1989-04-12 Active - Proposal to Strike off
TERRI GAY KING NET ZERO TECHNOLOGY CENTRE LIMITED Director 2018-04-20 CURRENT 2016-04-01 Active
TERRI GAY KING THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2017-01-18 CURRENT 1973-06-25 Active
TERRI GAY KING CHRYSAOR SUPPLY & TRADING LIMITED Director 2017-01-05 CURRENT 2000-12-22 Liquidation
TERRI GAY KING CHRYSAOR (U.K.) DELTA LIMITED Director 2017-01-05 CURRENT 2011-12-06 Active
TERRI GAY KING CHRYSAOR (U.K.) CHI LIMITED Director 2017-01-05 CURRENT 2014-02-18 Active - Proposal to Strike off
TERRI GAY KING BP EXPLORATION (PSI) LIMITED Director 2017-01-05 CURRENT 2014-02-18 Liquidation
TERRI GAY KING CHRYSAOR (U.K.) LAMBDA LIMITED Director 2017-01-05 CURRENT 2000-11-03 Active
TERRI GAY KING CLIFFE STORAGE LIMITED Director 2017-01-05 CURRENT 1964-07-31 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR (U.K.) ZETA LIMITED Director 2017-01-05 CURRENT 1983-12-06 Active
TERRI GAY KING CHRYSAOR DEVELOPMENTS LIMITED Director 2017-01-05 CURRENT 1987-10-19 Active
TERRI GAY KING CHRYSAOR (U.K.) ALPHA LIMITED Director 2017-01-05 CURRENT 1989-04-20 Active
TERRI GAY KING CSPL HOLDINGS LIMITED Director 2017-01-05 CURRENT 2002-09-26 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR PRODUCTION LIMITED Director 2017-01-05 CURRENT 2002-10-01 Active
TERRI GAY KING CHRYSAOR (U.K.) SIGMA LIMITED Director 2017-01-05 CURRENT 2011-11-02 Active
TERRI GAY KING GLEN PETROLEUM LIMITED Director 2017-01-05 CURRENT 1980-07-25 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR PRODUCTION OIL (GB) LIMITED Director 2017-01-05 CURRENT 1980-07-02 Liquidation
TERRI GAY KING CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2017-01-05 CURRENT 1964-02-20 Active
TERRI GAY KING CHRYSAOR (U.K.) THETA LIMITED Director 2017-01-05 CURRENT 1980-04-15 Active
TERRI GAY KING CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Director 2017-01-05 CURRENT 1974-12-17 Liquidation
TERRI GAY KING CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2017-01-05 CURRENT 1953-10-20 Active
TERRI GAY KING CHRYSAOR PETROLEUM LIMITED Director 2017-01-05 CURRENT 1976-03-05 Active
TERRI GAY KING CHRYSAOR OIL COMPANY LIMITED Director 2017-01-05 CURRENT 1980-02-19 Active - Proposal to Strike off
TERRI GAY KING CONOCOPHILLIPS OIL TRADING LIMITED Director 2017-01-05 CURRENT 1982-03-19 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR (U.K.) BETA LIMITED Director 2017-01-05 CURRENT 1988-11-14 Active
TERRI GAY KING CHRYSAOR (U.K.) ETA LIMITED Director 2017-01-05 CURRENT 1989-04-07 Active
TERRI GAY KING CONOCO SPECIALTY PRODUCTS LIMITED Director 2017-01-05 CURRENT 1989-04-12 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR INVESTMENTS LIMITED Director 2017-01-05 CURRENT 1991-12-23 Liquidation
TERRI GAY KING CHRYSAOR (U.K.) BRITANNIA LIMITED Director 2017-01-05 CURRENT 1994-08-01 Active
TERRI GAY KING HARBOUR ENERGY DEVELOPMENTS LIMITED Director 2017-01-05 CURRENT 1996-07-29 Active
TERRI GAY KING CHRYSAOR RESOURCES (IRISH SEA) LIMITED Director 2017-01-05 CURRENT 1997-09-22 Active
TERRI GAY KING CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2017-01-05 CURRENT 1998-09-04 Active
TERRI GAY KING CHRYSAOR (U.K.) PHI LIMITED Director 2017-01-05 CURRENT 2014-02-14 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED Director 2018-06-15 CURRENT 1997-10-21 Active
KATHERINE SUSAN SIMPSON CHRYSAOR SUPPLY & TRADING LIMITED Director 2018-06-15 CURRENT 2000-12-22 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) DELTA LIMITED Director 2018-06-15 CURRENT 2011-12-06 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) CHI LIMITED Director 2018-06-15 CURRENT 2014-02-18 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON BP EXPLORATION (PSI) LIMITED Director 2018-06-15 CURRENT 2014-02-18 Liquidation
KATHERINE SUSAN SIMPSON CLIFFE STORAGE LIMITED Director 2018-06-15 CURRENT 1964-07-31 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) ZETA LIMITED Director 2018-06-15 CURRENT 1983-12-06 Active
KATHERINE SUSAN SIMPSON CHRYSAOR DEVELOPMENTS LIMITED Director 2018-06-15 CURRENT 1987-10-19 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) ALPHA LIMITED Director 2018-06-15 CURRENT 1989-04-20 Active
KATHERINE SUSAN SIMPSON CSPL HOLDINGS LIMITED Director 2018-06-15 CURRENT 2002-09-26 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION LIMITED Director 2018-06-15 CURRENT 2002-10-01 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) SIGMA LIMITED Director 2018-06-15 CURRENT 2011-11-02 Active
KATHERINE SUSAN SIMPSON GLEN PETROLEUM LIMITED Director 2018-06-15 CURRENT 1980-07-25 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION OIL (GB) LIMITED Director 2018-06-15 CURRENT 1980-07-02 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2018-06-15 CURRENT 1964-02-20 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) THETA LIMITED Director 2018-06-15 CURRENT 1980-04-15 Active
KATHERINE SUSAN SIMPSON CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Director 2018-06-15 CURRENT 1974-12-17 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2018-06-15 CURRENT 1953-10-20 Active
KATHERINE SUSAN SIMPSON CHRYSAOR PETROLEUM LIMITED Director 2018-06-15 CURRENT 1976-03-05 Active
KATHERINE SUSAN SIMPSON CHRYSAOR OIL COMPANY LIMITED Director 2018-06-15 CURRENT 1980-02-19 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CONOCOPHILLIPS OIL TRADING LIMITED Director 2018-06-15 CURRENT 1982-03-19 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) BETA LIMITED Director 2018-06-15 CURRENT 1988-11-14 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) ETA LIMITED Director 2018-06-15 CURRENT 1989-04-07 Active
KATHERINE SUSAN SIMPSON CONOCO SPECIALTY PRODUCTS LIMITED Director 2018-06-15 CURRENT 1989-04-12 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR INVESTMENTS LIMITED Director 2018-06-15 CURRENT 1991-12-23 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) BRITANNIA LIMITED Director 2018-06-15 CURRENT 1994-08-01 Active
KATHERINE SUSAN SIMPSON HARBOUR ENERGY DEVELOPMENTS LIMITED Director 2018-06-15 CURRENT 1996-07-29 Active
KATHERINE SUSAN SIMPSON CHRYSAOR RESOURCES (IRISH SEA) LIMITED Director 2018-06-15 CURRENT 1997-09-22 Active
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2018-06-15 CURRENT 1998-09-04 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) PHI LIMITED Director 2018-06-15 CURRENT 2014-02-14 Active - Proposal to Strike off
ROSS GRAHAM STALKER CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED Director 2017-04-14 CURRENT 1975-04-18 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) BRITANNIA LIMITED Director 2015-11-11 CURRENT 1994-08-01 Active
ROSS GRAHAM STALKER CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED Director 2015-10-31 CURRENT 1997-10-21 Active
ROSS GRAHAM STALKER CHRYSAOR SUPPLY & TRADING LIMITED Director 2015-10-31 CURRENT 2000-12-22 Liquidation
ROSS GRAHAM STALKER CHRYSAOR (U.K.) DELTA LIMITED Director 2015-10-31 CURRENT 2011-12-06 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) CHI LIMITED Director 2015-10-31 CURRENT 2014-02-18 Active - Proposal to Strike off
ROSS GRAHAM STALKER BP EXPLORATION (PSI) LIMITED Director 2015-10-31 CURRENT 2014-02-18 Liquidation
ROSS GRAHAM STALKER CHRYSAOR (U.K.) LAMBDA LIMITED Director 2015-10-31 CURRENT 2000-11-03 Active
ROSS GRAHAM STALKER CLIFFE STORAGE LIMITED Director 2015-10-31 CURRENT 1964-07-31 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR (U.K.) ZETA LIMITED Director 2015-10-31 CURRENT 1983-12-06 Active
ROSS GRAHAM STALKER CHRYSAOR DEVELOPMENTS LIMITED Director 2015-10-31 CURRENT 1987-10-19 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) ALPHA LIMITED Director 2015-10-31 CURRENT 1989-04-20 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) FINANCE LIMITED Director 2015-10-31 CURRENT 1998-04-28 Active - Proposal to Strike off
ROSS GRAHAM STALKER CONOCOPHILLIPS TREASURY LIMITED Director 2015-10-31 CURRENT 1998-05-26 Active
ROSS GRAHAM STALKER CSPL HOLDINGS LIMITED Director 2015-10-31 CURRENT 2002-09-26 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION LIMITED Director 2015-10-31 CURRENT 2002-10-01 Active
ROSS GRAHAM STALKER CONOCOPHILLIPS (UK) FUNDING LIMITED Director 2015-10-31 CURRENT 2008-02-26 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR (U.K.) SIGMA LIMITED Director 2015-10-31 CURRENT 2011-11-02 Active
ROSS GRAHAM STALKER GLEN PETROLEUM LIMITED Director 2015-10-31 CURRENT 1980-07-25 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION OIL (GB) LIMITED Director 2015-10-31 CURRENT 1980-07-02 Liquidation
ROSS GRAHAM STALKER CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2015-10-31 CURRENT 1964-02-20 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) THETA LIMITED Director 2015-10-31 CURRENT 1980-04-15 Active
ROSS GRAHAM STALKER CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Director 2015-10-31 CURRENT 1974-12-17 Liquidation
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2015-10-31 CURRENT 1953-10-20 Active
ROSS GRAHAM STALKER CHRYSAOR PETROLEUM LIMITED Director 2015-10-31 CURRENT 1976-03-05 Active
ROSS GRAHAM STALKER CHRYSAOR OIL COMPANY LIMITED Director 2015-10-31 CURRENT 1980-02-19 Active - Proposal to Strike off
ROSS GRAHAM STALKER CONOCOPHILLIPS OIL TRADING LIMITED Director 2015-10-31 CURRENT 1982-03-19 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR (U.K.) BETA LIMITED Director 2015-10-31 CURRENT 1988-11-14 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) ETA LIMITED Director 2015-10-31 CURRENT 1989-04-07 Active
ROSS GRAHAM STALKER CONOCO SPECIALTY PRODUCTS LIMITED Director 2015-10-31 CURRENT 1989-04-12 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR INVESTMENTS LIMITED Director 2015-10-31 CURRENT 1991-12-23 Liquidation
ROSS GRAHAM STALKER HARBOUR ENERGY DEVELOPMENTS LIMITED Director 2015-10-31 CURRENT 1996-07-29 Active
ROSS GRAHAM STALKER CHRYSAOR RESOURCES (IRISH SEA) LIMITED Director 2015-10-31 CURRENT 1997-09-22 Active
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2015-10-31 CURRENT 1998-09-04 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) PHI LIMITED Director 2015-10-31 CURRENT 2014-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30SOAS(A)Voluntary dissolution strike-off suspended
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-09DS01Application to strike the company off the register
2019-10-10RES13Resolutions passed:
  • Company change of name 30/09/2019
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-09-30PSC02Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMSHAW
2019-09-30TM02Termination of appointment of David Grimshaw on 2019-09-30
2019-09-30AP01DIRECTOR APPOINTED MR PHILIP ANDREW KIRK
2019-09-30AP03Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30
2019-09-30PSC07CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor 1 Angel Court London EC2R 7HJ England
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11AP01DIRECTOR APPOINTED MR PATRICK WOLFE
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON
2019-01-04PSC05Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2016-06-30
2019-01-03PSC05Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2018-05-01
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR RUSSELL SCOTT
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2018-06-15AP01DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30AP01DIRECTOR APPOINTED MS TERRI GAY KING
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-13AP01DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DON WRIGHT
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC CHENIER
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0123/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AP01DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
2013-05-29AP03SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2012-10-18AR0123/09/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18AP01DIRECTOR APPOINTED DAVID ERIC CHENIER
2012-07-18AP01DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
2012-01-03AP01DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
2011-09-30AR0123/09/11 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25AR0123/09/10 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 13/01/2010
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SWALLOW
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW
2009-04-14288aDIRECTOR AND SECRETARY APPOINTED DAVID GRIMSHAW
2008-10-23363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-26225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-11-08363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-03AUDAUDITOR'S RESIGNATION
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-11288bDIRECTOR RESIGNED
2003-08-18CERTNMCOMPANY NAME CHANGED CONOCO PENSION PLANS TRUSTEES LI MITED CERTIFICATE ISSUED ON 18/08/03
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20288bDIRECTOR RESIGNED
2003-02-03190LOCATION OF DEBENTURE REGISTER
2003-01-30353LOCATION OF REGISTER OF MEMBERS
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: CONOCO CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DA
2002-11-20363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHRYSAOR (U.K.) KAPPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRYSAOR (U.K.) KAPPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRYSAOR (U.K.) KAPPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSAOR (U.K.) KAPPA LIMITED

Intangible Assets
Patents
We have not found any records of CHRYSAOR (U.K.) KAPPA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHRYSAOR (U.K.) KAPPA LIMITED owns 1 domain names.

conocophillips.com  

Trademarks
We have not found any records of CHRYSAOR (U.K.) KAPPA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 54
DEBENTURE 4
STANDARD SECURITY 3
MORTGAGE OR CHARGE 2
FIXED CHARGE DEBENTURE 1
RENT DEPOSIT DEED 1
LEGAL MORTGAGE 1
SPECIFIC FIXED CHARGE 1
FLOATING CHARGE 1
CHARGE ON BOOK DEBTS 1

We have found 71 mortgage charges which are owed to CHRYSAOR (U.K.) KAPPA LIMITED

Income
Government Income
We have not found government income sources for CHRYSAOR (U.K.) KAPPA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHRYSAOR (U.K.) KAPPA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSAOR (U.K.) KAPPA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSAOR (U.K.) KAPPA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSAOR (U.K.) KAPPA LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC2E 7EN