CHRYSAOR PRODUCTION LIMITED

Company summary

Insolvency history recorded

Company number: 04550265
Status: DISSOLVED
Incorporated / age: 1 October 200222 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 29 September 2026 at 11:54 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
COP HOLDINGS LIMITED
CONOCO (U.K.) SIGMA 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	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
COOK, Thomas Edward RESIGNED	Secretary	11 Nov 2002	13 Aug 2003			Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	05 Aug 2005	23 Apr 2014			Portman House 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	13 Aug 2003	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
OGILVIE, David Stewart RESIGNED	Secretary	20 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
STIRRUP, Edith Jeannie RESIGNED	Secretary	13 Aug 2003	30 Apr 2012			18b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
STOKELD, Michael Philip, Sol RESIGNED	Secretary	01 Oct 2002	13 Aug 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
WARD, Elaine June RESIGNED	Secretary	13 Aug 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Oct 2002	01 Oct 2002			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Nicholas David RESIGNED	Director	19 Apr 2012	05 Jan 2017	United Kingdom	December 1967	Portman House 2 Portman Street, London, W1H 6DU
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House 2 Portman Street, London, W1H 6DU
BALTESKARD, Birger RESIGNED	Director	09 Mar 2017	30 Sep 2019	Norway	September 1962	Brettenham House, Lancaster Place, London, WC2E 7EN, England
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	01 Aug 2015	Scotland	April 1962	Portman House 2 Portman Street, London, W1H 6DU
CONWAY, Christopher William RESIGNED	Director	15 Mar 2010	30 Apr 2012	England	January 1957	Portman House 2 Portman Street, London, W1H 6DU
COOK, Thomas Edward RESIGNED	Director	11 Nov 2002	14 Aug 2003		March 1955	Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
ERIKSEN, Gisle RESIGNED	Director	01 Oct 2002	14 Aug 2003		May 1963	1 Westerton Place, Cults, Aberdeen, AB15 9NS
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
FRETWELL, Michael Robert RESIGNED	Director	13 Jul 2004	15 Oct 2006	United Kingdom	June 1951	Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	23 Dec 2011	England	December 1948	Portman House 2 Portman Street, London, W1H 6DU
GOFF, Gregory James RESIGNED	Director	01 Oct 2002	14 Jul 2004		July 1956	Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
GRIFFITHS, Malcolm David RESIGNED	Director	01 Oct 2002	18 Sep 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	Portman House 2 Portman Street, London, W1H 6DU
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HASSLER, Robert Joseph RESIGNED	Director	20 Oct 2006	01 Jun 2008		March 1952	10a Montagu Mews West, London, W1H 2EE
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
HERMAN, Robert Alan RESIGNED	Director	01 Jun 2008	01 Mar 2010		November 1959	Portman House 2 Portman Street, London, W1H 6DU
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	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	United Kingdom	March 1961	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
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House 2 Portman Street, London, W1H 6DU
MAXSON, Page Frank RESIGNED	Director	14 Aug 2003	22 Nov 2004		December 1960	5 Northcote Hill, Aberdeen, AB15 7TW
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
RAMSHAW, Roger Stephen RESIGNED	Director	01 Oct 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SIMPSON, Katherine Susan RESIGNED	Director	15 Jun 2018	22 May 2019	United Kingdom	October 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
SKJERVOY, Arild RESIGNED	Director	14 Aug 2003	05 Aug 2005		November 1958	2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
THEEDE, Steven Michael RESIGNED	Director	01 Oct 2002	14 Aug 2003		March 1952	Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	30 Apr 2012	Scotland	April 1953	Portman House 2 Portman Street, London, W1H 6DU
WOLFE, Patrick RESIGNED	Director	22 May 2019	22 May 2019	Scotland	February 1963	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
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
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 2002	01 Oct 2002			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Oct 2002	01 Oct 2002			Victoria House, 64 Paul Street, London, EC2A 4NG

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
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

COOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 13 Aug 2003
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

FLETCHER, Angela Sarah Helen RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 23 Apr 2014
Address: Portman House 2 Portman Street, London, W1H 6DU

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

LANDES, Howard Ralph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 10 Oct 2022
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

OGILVIE, David Stewart RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 01 Apr 2008
Address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH

PEPIN, Jean-Francois Jacques Basile RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 14 Aug 2014
Address: Portman House 2 Portman Street, London, W1H 6DU

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 30 Apr 2012
Address: 18b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY

STOKELD, Michael Philip, Sol RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 13 Aug 2003
Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT

WARD, Elaine June RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 13 Oct 2006
Address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 2002
Resigned on: 01 Oct 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Nicholas David RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Portman House 2 Portman Street, London, W1H 6DU

ANDERSON, Robert Hendry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 13 May 2013
Country of Residence: Scotland
Date of birth: October 1956
Address: Portman House 2 Portman Street, London, W1H 6DU

BALTESKARD, Birger RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 30 Sep 2019
Country of Residence: Norway
Date of birth: September 1962
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 01 Aug 2015
Country of Residence: Scotland
Date of birth: April 1962
Address: Portman House 2 Portman Street, London, W1H 6DU

CONWAY, Christopher William RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1957
Address: Portman House 2 Portman Street, London, W1H 6DU

COOK, Thomas Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 14 Aug 2003
Date of birth: March 1955
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

ERIKSEN, Gisle RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Aug 2003
Date of birth: May 1963
Address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Jan 2010
Date of birth: May 1954
Address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ

FRETWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 15 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1948
Address: Portman House 2 Portman Street, London, W1H 6DU

GOFF, Gregory James RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Jul 2004
Date of birth: July 1956
Address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

GRIFFITHS, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 18 Sep 2003
Country of Residence: England
Date of birth: December 1951
Address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 05 Mar 2010
Date of birth: March 1957
Address: Portman House 2 Portman Street, London, W1H 6DU

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 22 Mar 2004
Date of birth: March 1957
Address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

HASSLER, Robert Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 01 Jun 2008
Date of birth: March 1952
Address: 10a Montagu Mews West, London, W1H 2EE

HASTINGS, Andrew David Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 15 Jun 2018
Country of Residence: Scotland
Date of birth: February 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

HERMAN, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Mar 2010
Date of birth: November 1959
Address: Portman House 2 Portman Street, London, W1H 6DU

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

KING, Terri Gay RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

MACKLON, Dominic Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 05 Jan 2017
Country of Residence: Scotland
Date of birth: April 1969
Address: Portman House 2 Portman Street, London, W1H 6DU

MAXSON, Page Frank RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 22 Nov 2004
Date of birth: December 1960
Address: 5 Northcote Hill, Aberdeen, AB15 7TW

MCMORRAN, James Deas RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Dec 2003
Date of birth: July 1957
Address: 5 Somers Crescent, London, W2 2PN

OSBORNE, Andrew Jon RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

RAMSHAW, Roger Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2003
Country of Residence: Scotland
Date of birth: February 1949
Address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: September 1973
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

SIMPSON, Katherine Susan RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

SKJERVOY, Arild RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 Aug 2005
Date of birth: November 1958
Address: 2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL

STALKER, Ross Graham RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

THEEDE, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Aug 2003
Date of birth: March 1952
Address: Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Apr 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: Portman House 2 Portman Street, London, W1H 6DU

WOLFE, Patrick RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 22 May 2019
Country of Residence: Scotland
Date of birth: February 1963
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

WOLFE, Patrick RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: February 1963
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

WRIGHT, Michael Don RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 31 Oct 2015
Country of Residence: Scotland
Date of birth: May 1964
Address: Portman House 2 Portman Street, London, W1H 6DU

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 2002
Resigned on: 01 Oct 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 2002
Resigned on: 01 Oct 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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.

Legal Entity Identifier

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