CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03453033
Status: DISSOLVED
Incorporated / age: 21 October 199727 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 November 2026 at 23:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
CLASSBOX LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 August 2024
Dissolved on
27 February 2025
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  6 August 2024
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  6 August 2024

Officer details

Show 54 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE Registration number 12288531	Secretary	10 Oct 2022				23, Lower Belgrave Street, London, SW1W 0NR, England
KRANE, Alexander Lorentzen ACTIVE	Director	20 Oct 2021		Norway	March 1976	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
LANDES, Howard Ralph ACTIVE	Director	20 Oct 2021		United Kingdom	December 1975	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
CARTER, Stuart James RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
CHESTER, Kevin Wayne RESIGNED	Secretary	21 Feb 2003	13 Oct 2003			61 South Park Road, Wimbledon, London, SW19 8RT
DONALDSON, Michael P. RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			718 Country Lane, Houston, Harris/Texas 77024, U.S.A
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	01 Apr 2008	23 Apr 2014			Portman House, 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	31 Mar 2006	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
LANDES, Howard Ralph RESIGNED	Secretary	30 Sep 2019	10 Oct 2022			Brettenham House, Lancaster Place, London, WC2E 7EN, England
LE-CORE, Deborah Ellen RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG
MONTE, Jeffery Paul RESIGNED	Secretary	19 Jan 2000	31 Mar 2006			4838 Knickerbocker Street, Houston, Texas 77035, Usa
OGILVIE, David Stewart RESIGNED	Secretary	13 Oct 2006	01 Apr 2008			52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	13 May 2013	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU
PLAEGER, Frederick J. RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
SIVERS, Ruth Ann RESIGNED	Secretary	21 Feb 2003	31 Jan 2006			5009 Imperial, Bellaire, Harris Texas 77401, Usa
VAUGHAN, Anne RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			5405 Schumacher, Houston Harris, Texas 77056, U.S.A.
WARD, Elaine June RESIGNED	Secretary	31 Mar 2006	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
ZERWAS, Wendi Shackelford RESIGNED	Secretary	04 Nov 1997	19 Jan 2000			12714 Oak Plaza Drive, Cypress Texas, Usa, 77429, FOREIGN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Oct 1997	04 Nov 1997			26, Church Street, London, NW8 8EP
ANDERSON, Robert Hendry RESIGNED	Director	19 Apr 2012	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
BLACKFORD, Timothy Ronald RESIGNED	Director	21 Feb 2003	31 Mar 2006	England	February 1955	Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS
CARTER, Stuart James RESIGNED	Director	13 Aug 2003	31 Mar 2006		May 1963	Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	01 Aug 2015	Scotland	April 1962	Portman House, 2 Portman Street, London, W1H 6DU
CHESTER, Kevin Wayne RESIGNED	Director	16 Jun 2001	13 Oct 2003	United Kingdom	December 1950	61 South Park Road, Wimbledon, London, SW19 8RT
COOK, Philip Wayne RESIGNED	Director	01 Jul 1998	31 Mar 2001		November 1961	2736 Quenby, Houston 77005 Texas, Usa, FOREIGN
FRALEY, Richard Earl RESIGNED	Director	16 Aug 1999	30 Apr 2001		June 1957	No 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
FREDIN, Todd William RESIGNED	Director	31 Mar 2006	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
FRETWELL, Michael Robert RESIGNED	Director	31 Mar 2006	15 Oct 2006	United Kingdom	June 1951	Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
HAGALE, John Edward RESIGNED	Director	04 Nov 1997	18 Oct 2000		October 1956	2 Stayton Circle, Houston 77024 Texas, Usa
HALLIWELL, Andrew Roy RESIGNED	Director	31 Mar 2006	05 Mar 2010		March 1957	Portman House, 2 Portman Street, London, W1H 6DU
HANOWER, Lee David RESIGNED	Director	01 Jul 1998	31 Mar 2006		June 1959	415 Shadywood, Houston 77057 Texas, Usa, FOREIGN
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
JOLY, Christopher Charles RESIGNED	Director	21 Feb 2003	30 Apr 2004		November 1958	Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD
KENNEDY, Archibald Wood RESIGNED	Director	31 Mar 2006	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	Scotland	January 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew RESIGNED	Director	30 Sep 2019	28 Feb 2022	England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
LIMBACHER, Randy Lee RESIGNED	Director	19 Jun 2000	31 Oct 2007		April 1958	16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House, 2 Portman Street, London, W1H 6DU
MCCOY, Joseph Patrick RESIGNED	Director	30 Sep 2005	31 Mar 2006		March 1951	10811 Timberglen Drive, Houston, Texas, TX 7702, United States Of America
NUSZ, Thomas RESIGNED	Director	12 Jan 2004	31 Mar 2006		July 1959	23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
OWEN, Charles Ray RESIGNED	Director	04 Nov 1997	01 Jul 1998		July 1945	5470 Tilbury Drive, Houston 77056 Texas, Usa, FOREIGN
PLAEGER, Frederick J. RESIGNED	Director	13 Aug 2003	31 Mar 2006		September 1953	5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
REYNOLDS, Kermit Earl RESIGNED	Director	02 Dec 1997	15 Feb 2000		September 1960	2 Amblecote, Cobham, Surrey, KT11 2JP
RITSON, Neil RESIGNED	Director	01 May 2001	12 Jan 2004	England	December 1955	27 Shouldham Street, London, W1H 5FL
SCHISSLER, Gerald James RESIGNED	Director	04 Nov 1997	01 Jul 1998		January 1944	6 Carlton Park, Houston 77024 Texas, Usa, FOREIGN
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SHAPIRO, Steven Jon RESIGNED	Director	18 Oct 2000	30 Sep 2005		March 1952	432 Flint Point, Houston, Texas 77024, Usa
SIMPSON, Katherine Susan RESIGNED	Director	15 Jun 2018	22 May 2019	United Kingdom	October 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
VALENTINE, Jeremy Hugh RESIGNED	Director	01 Jun 2004	31 Mar 2006	England	March 1962	23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	30 Apr 2012	Scotland	April 1953	Portman House, 2 Portman Street, London, W1H 6DU
WILLIAMS, John Arthur RESIGNED	Director	01 Jul 1998	21 Feb 2003		October 1944	2707 Barbara Lane, Houston 77005 Texas, Usa
WOLFE, Patrick RESIGNED	Director	22 May 2019	30 Sep 2019	Scotland	February 1963	Brettenham House, Lancaster Place, London, WC2E 7EN, England
WRIGHT, Michael Don RESIGNED	Director	13 May 2013	31 Oct 2015	Scotland	May 1964	Portman House, 2 Portman Street, London, W1H 6DU
YOUNG, William Alan RESIGNED	Director	01 Sep 2003	31 Mar 2006		December 1950	11746 Quail Creek Drive, Houston, Texas 77070, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Oct 1997	04 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Registration number: 12288531
Role: Secretary
Appointed on: 10 Oct 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KRANE, Alexander Lorentzen ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: Norway
Date of birth: March 1976
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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