OpenCompanies

Chrysaor (U.K.) Theta Limited

Company number
01491002
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 1980
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Chrysaor Production (U.K.) Limited (9 companies)

Registered office

151 Buckingham Palace Road
London
SW1W 9SZ

Previous names

  • Conoco (U.K.) Theta Limited (until 21 Nov 2002)
  • Saga Petroleum UK Limited (until 2 Aug 2000)
  • Santa Fe Exploration (U.K.) Limited (until 18 Dec 1996)
  • Berkeley Seventh Round Limited (until 1 Jun 1987)
  • Conocophillips (U.K.) Theta Limited (until 1 Oct 2019)

Officers

NameRoleAppointedResigned
DAVIES, Graeme John Director 2 Oct 2026
SCOTT, Russell Director 12 Dec 2024
BARR, Scott Director 12 Dec 2024 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Chrysaor (U.K.) Sigma Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2022
Chrysaor E&P Limited Significant Influence Or Control 30 Sep 2019 1 Jan 2022
Conocophillips (U.K.) Sigma Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Sep 2019

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
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Chrysaor (U.K.) Theta Limited → Chrysaor (U.K.) Sigma Limited → Chrysaor Production (U.K.) Limited

Directors’ other companies

Companies at the same address

Data