Chrysaor North Sea Limited

Company Name	Chrysaor North Sea Limited
Directors	Howard Ralph Landes and Alexander Lorentzen Krane
Company Status	Active
Company Number	00958880
Category	Private Limited Company
Incorporation Date	24 July 1969(54 years, 9 months ago)
Previous Names	Hydrocarbons Great Britain Limited and Bg International (CNS) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 October 2021(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	10 October 2022(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Howard William Dalton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 December 1994)
Role	Managing Director Exploration And Production
Correspondence Address	Osprey House Friary Hall Friary Road Ascot Berkshire SL5 9HD

Director Name	Dr Paul Anthony Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(23 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 August 1993)
Role	Manager Planning And Development (E&P)
Correspondence Address	5 Hanover Court London SW19 4NY

Director Name	Dr Ken Bray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(23 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 August 1993)
Role	Controller Corporate Services (E&P)
Country of Residence	United Kingdom
Correspondence Address	5 Macaulay Bldgs Widcombe Hill Bath Avon BA2 6AS

Director Name	Dr Arthur Oren Beall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(23 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 1993)
Role	Vice-President & General Manager
Correspondence Address	3608 Wickersham Lane Houston Texas 77027 United States

Secretary Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 February 1995)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	01 February 1993(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Resigned
Appointed	02 February 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 1996)
Role	Secretary
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	30 June 1995(25 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 April 2003)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1998)
Role	Director Of Finance And Planni
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1997)
Role	Director Uk And Western Europe
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	03 October 1996(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2001)
Role	Executive Director
Correspondence Address	Marden House Beech Drive Kingswood Surrey KT20 6PP

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	25 August 1998(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 January 1999)
Role	Company Director
Correspondence Address	94 Watcombe Road South Norwood London SE25 4UZ

Director Name	Donald Glenwood Doughty
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(30 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 August 2000)
Role	Executive Vice President
Correspondence Address	Arlington House 5 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

Director Name	Mr Malcolm Archibald Halliday Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2002)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hill Rising Green Lane Pangbourne Berkshire RG8 8LD

Director Name	Mr Ashley Martin Almanza
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Heath Heath Rise Virginia Water Surrey GU25 4AX

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	22 April 2003(33 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(36 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Nigel Robert Darlow
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(36 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 September 2006)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 2 Blacksmiths Lane, Eydon Daventry Northamptonshire NN11 3PF

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(37 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Vice President
Country of Residence	England
Correspondence Address	Churchill House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Mr Mark Milford Power Carne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(37 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 November 2009)
Role	Executive Vice President & Man
Country of Residence	England
Correspondence Address	Stocks Farm House The Street, Bramley Tadley Hampshire RG26 5BP

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Lewis Grant Affleck
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	23 September 2010(41 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Jonathan Mark Collingwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(42 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2014)
Role	Lead HR Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Christopher Jonathan Aspden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(43 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2014)
Role	Future Growth Bdu Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(44 years after company formation)
Appointment Duration	3 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ernst Den Hartigh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2014(45 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(46 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2016(47 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 October 2017)
Role	Oil Company Executive
Country of Residence	Norway
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Mr Howard Ralph Landes
Status	Resigned
Appointed	24 October 2017(48 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2022)
Role	Company Director
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2016(47 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2017)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9353222
Telephone region	Reading

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

912m at £1	Bg International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£205,081,000
Net Worth	£761,033,000
Current Liabilities	£1,225,125,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

19 March 2021	Delivered on: 23 March 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Particulars: 2.2 land. (A) the chargor charges:. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and. (Ii) (to the extent that they are not the subject of a mortgage under paragraph (a)(i) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it (other than in respect of an excluded asset).. For further details please refer to the security agreement. Outstanding
1 November 2017	Delivered on: 13 November 2017 Persons entitled: Dnb Bank Asa, London Branch as Security Agent Classification: A registered charge Outstanding
31 August 2009	Delivered on: 8 September 2009 Persons entitled: Bp Exploration Operating Company Limited, Amoco U.K. Petroleum Limited and Amoco (U.K.) Exploration Company Classification: Trust deed in respect of the bg group decommissioning deed of guarantee and indemnity Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property and/or assets are- the bg group decommissioning deed of guarantee and indemnity and the trust. Outstanding
31 August 2009	Delivered on: 8 September 2009 Persons entitled: Bp Exploration Operating Company Limited, Amoco U.K. Petroleum Limited and Amoco (U.K.) Exploration Company Classification: Trust deed in respect of the bg letter of credit Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property and/or assets are- any letter of credit and the trust fund see image for full details. Outstanding
25 March 1983	Delivered on: 25 March 1983 Satisfied on: 16 March 1992 Persons entitled: Midland Bank PLC Classification: A registered charge Fully Satisfied
25 March 1983	Delivered on: 25 March 1983 Satisfied on: 16 March 1992 Persons entitled: Midland Bank PLC Classification: A registered charge Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (34 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (33 pages)
9 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (28 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 November 2017	Registration of charge 009588800005, created on 1 November 2017 (43 pages)
13 November 2017	Registration of charge 009588800005, created on 1 November 2017 (43 pages)
2 November 2017	Appointment of Mr Philip Andrew Kirk as a director on 24 October 2017 (2 pages)
2 November 2017	Termination of appointment of Frits Michiel Alexander Klap as a director on 24 October 2017 (1 page)
2 November 2017	Notification of Chrysaor E&P Limited as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 24 October 2017 (1 page)
2 November 2017	Appointment of Mr Andrew Jon Osborne as a director on 24 October 2017 (2 pages)
2 November 2017	Termination of appointment of Marianne Wold Eide as a director on 24 October 2017 (1 page)
2 November 2017	Cessation of Bg International Limited as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 24 October 2017 (1 page)
2 November 2017	Termination of appointment of Frits Michiel Alexander Klap as a director on 24 October 2017 (1 page)
2 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
2 November 2017	Appointment of Mr Andrew Jon Osborne as a director on 24 October 2017 (2 pages)
2 November 2017	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Brettenham House Lancaster Place London WC2E 7EN on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Howard Ralph Landes as a secretary on 24 October 2017 (2 pages)
2 November 2017	Notification of Chrysaor E&P Limited as a person with significant control on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 24 October 2017 (1 page)
2 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
2 November 2017	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Brettenham House Lancaster Place London WC2E 7EN on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Howard Ralph Landes as a secretary on 24 October 2017 (2 pages)
2 November 2017	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 24 October 2017 (1 page)
2 November 2017	Cessation of Bg International Limited as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Marianne Wold Eide as a director on 24 October 2017 (1 page)
2 November 2017	Appointment of Mr Philip Andrew Kirk as a director on 24 October 2017 (2 pages)
7 October 2017	Satisfaction of charge 3 in full (4 pages)
7 October 2017	Satisfaction of charge 4 in full (4 pages)
7 October 2017	Satisfaction of charge 3 in full (4 pages)
7 October 2017	Satisfaction of charge 4 in full (4 pages)
29 September 2017	Solvency Statement dated 26/09/17 (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Solvency Statement dated 26/09/17 (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 91,200,000 (5 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 91,200,000 (5 pages)
15 September 2017	Full accounts made up to 31 December 2016 (28 pages)
15 September 2017	Full accounts made up to 31 December 2016 (28 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
29 January 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
29 January 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
13 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 September 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
2 September 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
1 September 2016	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 (1 page)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
9 June 2016	Director's details changed for Rolynda Ann Sprouse on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Rolynda Ann Sprouse on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for David Michael Kemshell on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for David Michael Kemshell on 9 June 2016 (2 pages)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 912,000,000 (5 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 912,000,000 (5 pages)
17 February 2016	Appointment of Rolynda Ann Sprouse as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Rolynda Ann Sprouse as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of David Michael Kemshell as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of David Michael Kemshell as a director on 16 February 2016 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
2 March 2015	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 912,000,000 (4 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 912,000,000 (4 pages)
22 December 2014	Termination of appointment of Marcus Andrew Samuel as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Ernst Den Hartigh as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Ernst Den Hartigh as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Marcus Andrew Samuel as a director on 19 December 2014 (1 page)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Appointment of John Paul Simeon Hadfield as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of John Paul Simeon Hadfield as a director on 3 October 2014 (2 pages)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Appointment of John Paul Simeon Hadfield as a director on 3 October 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Termination of appointment of Christopher Jonathan Aspden as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Christopher Jonathan Aspden as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Christopher Jonathan Aspden as a director on 4 July 2014 (1 page)
14 April 2014	Auditor's resignation (1 page)
14 April 2014	Auditor's resignation (1 page)
14 April 2014	Auditor's resignation (1 page)
14 April 2014	Auditor's resignation (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 912,000,000 (5 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 912,000,000 (5 pages)
4 October 2013	Accounts made up to 31 December 2012 (19 pages)
4 October 2013	Accounts made up to 31 December 2012 (19 pages)
31 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
31 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
31 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
31 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Roger Tucker as a director (1 page)
10 January 2013	Termination of appointment of Roger Tucker as a director (1 page)
4 October 2012	Appointment of Marcus Andrew Samuel as a director (2 pages)
4 October 2012	Appointment of Marcus Andrew Samuel as a director (2 pages)
1 October 2012	Accounts made up to 31 December 2011 (19 pages)
1 October 2012	Accounts made up to 31 December 2011 (19 pages)
27 July 2012	Appointment of Christopher Jonathan Aspden as a director (2 pages)
27 July 2012	Appointment of Christopher Jonathan Aspden as a director (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of John Hughes as a director (1 page)
10 January 2012	Termination of appointment of John Hughes as a director (1 page)
14 December 2011	Appointment of Jonathan Mark Collingwood as a director (2 pages)
14 December 2011	Termination of appointment of Stephen Whyte as a director (1 page)
14 December 2011	Termination of appointment of Stephen Whyte as a director (1 page)
14 December 2011	Appointment of Jonathan Mark Collingwood as a director (2 pages)
6 October 2011	Accounts made up to 31 December 2010 (19 pages)
6 October 2011	Accounts made up to 31 December 2010 (19 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
8 November 2010	Appointment of John David Hughes as a director (2 pages)
8 November 2010	Termination of appointment of Christopher O'shea as a director (1 page)
8 November 2010	Appointment of John David Hughes as a director (2 pages)
8 November 2010	Termination of appointment of Christopher O'shea as a director (1 page)
1 October 2010	Accounts made up to 31 December 2009 (17 pages)
1 October 2010	Accounts made up to 31 December 2009 (17 pages)
27 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
27 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
24 August 2010	Director's details changed for Stephen James Whyte on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Stephen James Whyte on 24 August 2010 (2 pages)
10 August 2010	Appointment of Stephen James Whyte as a director (2 pages)
10 August 2010	Appointment of Stephen James Whyte as a director (2 pages)
26 July 2010	Termination of appointment of Lewis Affleck as a director (1 page)
26 July 2010	Termination of appointment of Lewis Affleck as a director (1 page)
25 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 January 2010	Appointment of Mr Roger Morris Tucker as a director (2 pages)
5 January 2010	Appointment of Mr Roger Morris Tucker as a director (2 pages)
15 December 2009	Termination of appointment of Andrew Martin-Davis as a director (1 page)
15 December 2009	Appointment of Christopher Michael O'shea as a director (2 pages)
15 December 2009	Termination of appointment of Andrew Martin-Davis as a director (1 page)
15 December 2009	Appointment of Christopher Michael O'shea as a director (2 pages)
7 December 2009	Termination of appointment of Mark Carne as a director (1 page)
7 December 2009	Termination of appointment of Mark Carne as a director (1 page)
19 November 2009	Director's details changed for Andrew Martin-Davis on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Martin-Davis on 19 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Lewis Grant Affleck on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Lewis Grant Affleck on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
23 October 2009	Accounts made up to 31 December 2008 (18 pages)
23 October 2009	Accounts made up to 31 December 2008 (18 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
25 September 2008	Accounts made up to 31 December 2007 (18 pages)
25 September 2008	Accounts made up to 31 December 2007 (18 pages)
5 August 2008	Director appointed lewis grant affleck (1 page)
5 August 2008	Director appointed lewis grant affleck (1 page)
4 August 2008	Appointment terminated director christopher cox (1 page)
4 August 2008	Appointment terminated director christopher cox (1 page)
14 March 2008	Gbp nc 1151000000/2151000000\18/12/07 (1 page)
14 March 2008	Capitals not rolled up (2 pages)
14 March 2008	Gbp nc 1151000000/2151000000\18/12/07 (1 page)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Capitals not rolled up (2 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 November 2007	Accounts made up to 31 December 2006 (18 pages)
3 November 2007	Accounts made up to 31 December 2006 (18 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
23 June 2006	Ad 17/05/06--------- Â£ si 140000000@1=140000000 Â£ ic 1000000/141000000 (1 page)
23 June 2006	Ad 17/05/06--------- Â£ si 140000000@1=140000000 Â£ ic 1000000/141000000 (1 page)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Nc inc already adjusted 17/05/06 (1 page)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Nc inc already adjusted 17/05/06 (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
18 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
18 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT (1 page)
25 February 2003	Director's particulars changed (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (18 pages)
12 November 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
12 February 2002	Return made up to 02/02/02; full list of members (7 pages)
12 February 2002	Return made up to 02/02/02; full list of members (7 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 02/02/01; full list of members (8 pages)
19 February 2001	Return made up to 02/02/01; full list of members (8 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (3 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (3 pages)
4 January 2001	Company name changed hydrocarbons great britain limit ed\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed hydrocarbons great britain limit ed\certificate issued on 04/01/01 (2 pages)
27 December 2000	Ad 19/12/00--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
27 December 2000	Â£ nc 100/1000000 19/12/00 (2 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Ad 19/12/00--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
27 December 2000	Â£ nc 100/1000000 19/12/00 (2 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (8 pages)
29 February 2000	Return made up to 01/02/00; full list of members (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 February 1999	Return made up to 01/02/99; full list of members (8 pages)
25 February 1999	Return made up to 01/02/99; full list of members (8 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 01/02/98; full list of members (8 pages)
10 February 1998	Return made up to 01/02/98; full list of members (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
19 February 1997	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
19 February 1997	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1996	New director appointed (3 pages)
24 October 1996	New director appointed (3 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (2 pages)
14 February 1996	Return made up to 01/02/96; full list of members (7 pages)
14 February 1996	Return made up to 01/02/96; full list of members (7 pages)
28 January 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
28 January 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
28 January 1996	Memorandum and Articles of Association (7 pages)
28 January 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 1996	Memorandum and Articles of Association (7 pages)
28 January 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 October 1988	Return made up to 05/09/88; full list of members (5 pages)
19 October 1988	Return made up to 05/09/88; full list of members (5 pages)
24 July 1969	Incorporation (14 pages)
24 July 1969	Incorporation (14 pages)
24 July 1969	Certificate of incorporation (1 page)
24 July 1969	Certificate of incorporation (1 page)

Chrysaor North Sea Limited

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