By when must CHRYSAOR PRODUCTION (U.K.) LIMITED's directors verify their identity with Companies House?

Directors of CHRYSAOR PRODUCTION (U.K.) LIMITED must verify their identity with Companies House by 2027-10-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHRYSAOR PRODUCTION (U.K.) LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CHRYSAOR PRODUCTION (U.K.) LIMITED

00524868 · Ltd · 73 years old

151 Buckingham Palace Road, London, SW1W 9SZ

SIC 06100, 06200

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1953

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHRYSAOR PRODUCTION (U.K.) LIMITED (ECCTA)

Directors of CHRYSAOR PRODUCTION (U.K.) LIMITED must verify their identity by 2027-10-21.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Graeme Johndirectorsince 2026-10-02· also at HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED, HARBOUR ENERGY ACQUISITION COMPANY LIMITED, HARBOUR ENERGY CNS (II) LIMITED and 24 more

LANDES, Howard Ralphdirectorsince 2021-10-20· also at HARBOUR ENERGY CNS (I) LIMITED, HARBOUR ENERGY OPERATIONS LIMITED, HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED and 59 more

SCOTT, Russelldirectorsince 2024-12-12· also at HARBOUR ENERGY WS LIMITED, HARBOUR ENERGY CNS (I) LIMITED, HARBOUR ENERGY REAL ESTATE LIMITED and 25 more

Company secretary

HARBOUR ENERGY SECRETARIES LIMITEDcorporate-secretarysince 2022-10-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBOT GROUP LIMITEDactivevia WATKINS, George Edward (former)

ACORN INVESTMENT MANAGEMENT LIMITEDactivevia OSBORNE, Andrew Jon

ACORNS CHILDREN'S HOSPICE TRADING LIMITEDactivevia WATTS, David (former)

ACORNS CHILDREN'S HOSPICE TRUSTactivevia WATTS, David (former)

ADDAX PETROLEUM UK LIMITEDactivevia WARRENDER, John Mcandrew (former)

and 130 more active

In liquidation

NEXEN PETROLEUM U.K. HOLDINGS LIMITEDliquidationvia KENNEDY, Archibald Wood (former)

PREMIER OIL ANS LIMITEDliquidationvia LANDES, Howard Ralph

PREMIER OIL BARAKUDA LIMITEDliquidationvia LANDES, Howard Ralph, KIRK, Philip Andrew (former)

Dissolved

ALCAEUS LIMITEDdissolvedvia KIRK, Philip Andrew

BLUESPACE THINKING LIMITEDdissolvedvia GRIFFITHS, Malcolm David

BOBTUNA LIMITEDdissolvedvia ALLEN, Nicholas David

BP EXPLORATION (PSI) LIMITEDdissolvedvia HASTINGS, Andrew David Richard (former), KING, Terri Gay (former), SCOTT, Russell (former), SIMPSON, Katherine Susan (former), STALKER, Ross Graham (former), WRIGHT, Michael Don (former)

CALLIRHOE LIMITEDdissolvedvia KIRK, Philip Andrew

and 54 more dissolved

Other status

CHRYSAOR E&P IRELAND LIMITEDconverted closedvia KIRK, Philip Andrew, OSBORNE, Andrew Jon

EBURY GATE LIMITEDconverted closedvia LANDES, Howard Ralph (former), KIRK, Philip Andrew (former), KRANE, Alexander Lorentzen (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Chrysaor Production Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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