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CHRYSAOR (U.K.) PHI LIMITED

Company summary

Company number: 08895808
Status: DISSOLVED
Incorporated / age: 14 February 20146 years
Registered office: Brettenham House, Lancaster Place, London, WC2E 7EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:11 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
Brettenham House, Lancaster Place, London, WC2E 7EN, England
Nature of business
Extraction of crude petroleum
Previous company names
CONOCOPHILLIPS (U.K.) PHI LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDES, Howard Ralph ACTIVE	Secretary	30 Sep 2019				Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew ACTIVE	Director	30 Sep 2019		England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
OSBORNE, Andrew Jon ACTIVE	Director	30 Sep 2019		United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	14 Feb 2014	23 Apr 2014			Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
GRIMSHAW, David RESIGNED	Secretary	09 Sep 2014	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	14 Feb 2014	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
CHENIER, David Eric RESIGNED	Director	14 Feb 2014	01 Aug 2015	Scotland	January 1962	Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
HASTINGS, Andrew David Richard RESIGNED	Director	14 Feb 2014	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	United Kingdom	March 1961	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
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
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	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	14 Feb 2014	29 Oct 2015	Scotland	May 1964	Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

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

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

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 09 Sep 2014
Resigned on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

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

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 01 Aug 2015
Country of Residence: Scotland
Date of birth: January 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

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

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

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

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: 14 Feb 2014
Resigned on: 29 Oct 2015
Country of Residence: Scotland
Date of birth: May 1964
Address: Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom