1
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
STERLING ENERGY PLC - 2021-05-04
LEPCO PLC - 2002-10-23
LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
RIBBONWELL LIMITED - 1983-12-19
10 St. Bride Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2025-11-10 ~ now
IIF 1 - Director → ME
3
CHRYSAOR (U.K.) ALPHA LIMITED
- now 02374592CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01
02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 32 - Director → ME
4
CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (58 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 31 - Director → ME
5
CHRYSAOR (U.K.) BRITANNIA LIMITED
- now 02954364CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
- 2019-10-01
02954364BRITANNIA OPERATOR LIMITED - 2015-10-12
KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 28 - Director → ME
6
CHRYSAOR (U.K.) CHI LIMITED
- now 08900671CONOCOPHILLIPS (U.K.) CHI LIMITED
- 2019-10-01
08900671 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (17 parents)
Officer
2019-09-30 ~ dissolved
IIF 23 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 29 - Director → ME
8
CONOCO (U.K.) ETA LIMITED - 2002-11-21
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 38 - Director → ME
9
CHRYSAOR (U.K.) FINANCE LIMITED
- now 03553888CONOCOPHILLIPS (U.K.) FINANCE LIMITED
- 2019-10-01
03553888CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
ISIDAN LIMITED - 2001-08-23
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 17 - Director → ME
10
CHRYSAOR (U.K.) KAPPA LIMITED
- now 03004536CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2019-09-30 ~ dissolved
IIF 36 - Director → ME
11
CHRYSAOR (U.K.) LAMBDA LIMITED
- now SF000910CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18
SF000910 Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (27 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 9 - Director → ME
12
CHRYSAOR (U.K.) PHI LIMITED
- now 08895808 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (17 parents)
Officer
2019-09-30 ~ dissolved
IIF 14 - Director → ME
13
CHRYSAOR (U.K.) SIGMA LIMITED
- now 07832693CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- 2019-10-01
07832693 151 Buckingham Palace Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2019-09-30 ~ 2021-10-26
IIF 19 - Director → ME
14
CHRYSAOR (U.K.) THETA LIMITED
- now 01491002CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (72 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 37 - Director → ME
15
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 22 - Director → ME
16
151 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2013-10-22 ~ 2021-10-26
IIF 5 - Director → ME
17
CHRYSAOR DEVELOPMENTS LIMITED
- now 02180666CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 20 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 13 - Director → ME
19
151 Buckingham Palace Road, London, England
Active Corporate (7 parents, 35 offsprings)
Officer
2017-07-18 ~ 2021-10-26
IIF 8 - Director → ME
20
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (22 parents, 2 offsprings)
Officer
2012-06-26 ~ 2021-10-26
IIF 41 - Director → ME
21
CHRYSAOR INVESTMENTS LIMITED
- now 02673868CONOCOPHILLIPS INVESTMENTS LIMITED
- 2019-10-01
02673868CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 39 - Director → ME
22
151 Buckingham Palace Road, London, England
Active Corporate (14 parents)
Officer
2013-10-22 ~ 2021-10-26
IIF 4 - Director → ME
23
CHRYSAOR NORTH SEA LIMITED
- now 00958880HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2017-10-24 ~ 2021-10-26
IIF 6 - Director → ME
24
CHRYSAOR OIL COMPANY LIMITED
- now 01480116CONTINENTAL OIL COMPANY LIMITED
- 2019-10-01
01480116CONOCO DRILLING LIMITED - 1987-09-21
TRUSHELFCO (NO294) LIMITED - 1981-12-31
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (39 parents)
Officer
2019-09-30 ~ dissolved
IIF 3 - Director → ME
25
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
- 2020-12-10
01194149CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
- 2019-10-01
01194149PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 21 - Director → ME
26
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
- now 00792712PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2019-09-30 ~ 2021-10-26
IIF 30 - Director → ME
27
CHRYSAOR PETROLEUM LIMITED
- now 01247477CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 40 - Director → ME
28
CHRYSAOR PRODUCTION (U.K.) LIMITED
- now 00524868CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
2019-09-30 ~ 2021-10-26
IIF 24 - Director → ME
29
CHRYSAOR PRODUCTION HOLDINGS LIMITED
- now 03629601CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (57 parents, 6 offsprings)
Officer
2019-09-30 ~ 2021-10-26
IIF 15 - Director → ME
30
CHRYSAOR PRODUCTION LIMITED
- now 04550265COP HOLDINGS LIMITED
- 2019-10-01
04550265CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 34 - Director → ME
31
CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
CHRYSAOR PRODUCTION OIL (GB) LIMITED
- 2020-12-10
01505606CONOCOPHILLIPS OIL (GB) LIMITED
- 2019-10-01
01505606PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 18 - Director → ME
32
CHRYSAOR RESOURCES (IRISH SEA) LIMITED
- now 03440053BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 16 - Director → ME
33
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
- now 03453033BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-10-26
IIF 33 - Director → ME
34
CHRYSAOR SUPPLY & TRADING LIMITED
- now 04130571CHRYSAOR SUPPLY & TRADING LIMITED
- 2020-12-04
04130571CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
- 2019-10-01
04130571LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 35 - Director → ME
35
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (43 parents)
Officer
2019-09-30 ~ dissolved
IIF 25 - Director → ME
36
MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2019-09-30 ~ dissolved
IIF 26 - Director → ME
37
HARBOUR ENERGY DEVELOPMENTS LIMITED
- now 03230514CHRYSAOR (GLEN) LIMITED
- 2020-12-09
03230514CONOCOPHILLIPS (GLEN) LIMITED
- 2019-10-01
03230514CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, England
Active Corporate (38 parents)
Officer
2019-09-30 ~ 2021-10-26
IIF 27 - Director → ME
38
HARBOUR ENERGY FINANCE LIMITED - now
CHRYSAOR E&P FINANCE LIMITED
- 2024-06-03
10537889 151 Buckingham Palace Road, London, England
Active Corporate (7 parents)
Officer
2016-12-22 ~ 2021-10-26
IIF 10 - Director → ME
39
HARBOUR ENERGY MARKETING LIMITED - now
CHRYSAOR MARKETING LIMITED
- 2024-03-14
11662086 151 Buckingham Palace Road, London, England
Active Corporate (6 parents)
Officer
2018-11-06 ~ 2021-10-26
IIF 12 - Director → ME
40
HARBOUR ENERGY SERVICES LIMITED - now
151 Buckingham Palace Road, London, England
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2021-10-26
IIF 7 - Director → ME
41
VIKING CCS LIMITED - now
CHRYSAOR ENERGY LIMITED
- 2023-03-24
13018647 151 Buckingham Palace Road, London, England
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2021-10-26
IIF 11 - Director → ME