Ltd Facts The UK company register, as filed

Register entry · No. 01491002

CHRYSAOR (U.K.) THETA LIMITED

Active Private Limited Company Incorporated 15 Apr 1980

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    151 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9SZ

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 06200 Extraction of natural gas

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. CHRYSAOR (U.K.) THETA LIMITED current
    2. CONOCOPHILLIPS (U.K.) THETA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 74, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Ralph Landes Company Director Director 20 Oct 2021 — December 1975 British · United Kingdom
HARBOUR ENERGY SECRETARIES LIMITED Corporate secretary 10 Oct 2022 — —
Russell Scott Company Director Director 12 Dec 2024 — September 1973 British · Scotland
Graeme John Davies Director 2 Oct 2026 — May 1983 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chrysaor (U.K.) Sigma Limited company · 07832693 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHRYSAOR (U.K.) THETA LIMITED still trading?

The register shows CHRYSAOR (U.K.) THETA LIMITED as active.

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

It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).

When was CHRYSAOR (U.K.) THETA LIMITED set up?

It was incorporated on 15 April 1980.

When are CHRYSAOR (U.K.) THETA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHRYSAOR (U.K.) THETA LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs CHRYSAOR (U.K.) THETA LIMITED?

CHRYSAOR (U.K.) THETA LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 01504603 ITHACA SP E&P LIMITED Active Private Limited Company Inc. 27 Jun 1980 06100 · Extraction of crude petroleum
  2. SC070886 FISHERMEN'S PETROLEUM COMPANY LIMITED Active Private Limited Company Inc. 17 Mar 1980 06100 · Extraction of crude petroleum
  3. 01483021 ITHACA (NE) E&P LIMITED Active Private Limited Company Inc. 5 Mar 1980 06100 · Extraction of crude petroleum
  4. 01477686 SAXON OIL LIMITED Active Private Limited Company Inc. 6 Feb 1980 06100 · Extraction of crude petroleum
  5. 01474678 PREMIER OIL SOUTH ANDAMAN LIMITED Active Private Limited Company Inc. 23 Jan 1980 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House