OpenCompanies

Chrysaor North Sea Limited

Company number
00958880
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1969
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Harbour Energy PLC (33 companies)

Registered office

151 Buckingham Palace Road
London
SW1W 9SZ

Previous names

  • Hydrocarbons Great Britain Limited (until 4 Jan 2001)
  • BG International (Cns) Limited (until 2 Nov 2017)

Officers

NameRoleAppointedResigned
DAVIES, Graeme John Director 2 Oct 2026
SCOTT, Russell Director 12 Dec 2024
BARR, Scott Director 12 Dec 2024 2 Oct 2026
MCCULLOCH, Alan William Secretary 14 Sep 2007 27 Apr 2012
AFFLECK, Lewis Grant Director 4 Aug 2008 12 Jul 2010

Control

NameNature of controlNotifiedCeased
Chrysaor E&P Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2017
Bg International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 31 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Chrysaor North Sea Limited → Chrysaor E&P Limited → Harbour Energy PLC

Directors’ other companies

Companies at the same address

Data