CHRYSAOR (U.K.) THETA LIMITED

Key Data

Status

Active

Company No.

01491002

Incorporation date

15/04/1980

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/08/2025

Change of details for Chrysaor (U.K.) Sigma Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

02/07/2025

Secretary's details changed for Harbour Energy Secretaries Limited on 2024-08-16

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

20/12/2024

Satisfaction of charge 014910020006 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 014910020007 in full

View PDF (1 pages)

16/12/2024

Appointment of Scott Barr as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12

View PDF (1 pages)

16/12/2024

Appointment of Russell Scott as a director on 2024-12-12

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

16/08/2024

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

View PDF (1 pages)

11/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

24/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/05/2023

Director's details changed for Mr Howard Ralph Landes on 2023-04-01

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

03/11/2022

Change of details for Chrysaor (U.K.) Sigma Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

View PDF (1 pages)

16/10/2022

Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

View PDF (1 pages)

16/10/2022

Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CHRYSAOR (U.K.) THETA LIMITED

CHRYSAOR (U.K.) THETA LIMITED is an(a) Active company incorporated on 15/04/1980 with the registered office located at 151 Buckingham Palace Road, London SW1W 9SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSAOR (U.K.) THETA LIMITED?

CHRYSAOR (U.K.) THETA LIMITED is currently Active. It was registered on 15/04/1980 .

Where is CHRYSAOR (U.K.) THETA LIMITED located?

CHRYSAOR (U.K.) THETA LIMITED is registered at 151 Buckingham Palace Road, London SW1W 9SZ.

What does CHRYSAOR (U.K.) THETA LIMITED do?

CHRYSAOR (U.K.) THETA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CHRYSAOR (U.K.) THETA LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.