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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£895M

+5% vs 2023

Employees

Average over period

Profit before tax

£111M

-78.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £312,941,000£302,021,000
Operating profit £551,788,000£115,320,000
Profit before tax £526,355,000£110,840,000
Net profit £139,546,000£42,475,000
Cash
Total assets less current liabilities
Net assets £852,474,000£894,949,000
Equity £852,474,000£894,949,000
Average employees 158
Wages £24,020,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 176.3%38.2%
Net margin 44.6%14.1%
Gearing (liabilities / total assets) 66.4%73.8%
Current ratio 1.02x1.03x
Interest cover 9.79x4.49x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. CHRYSAOR PRODUCTION (U.K.) LIMITED 2019-10-01 → present
  2. CONOCOPHILLIPS (U.K.) LIMITED 2002-11-21 → 2019-10-01
  3. CONOCO (U.K.) LIMITED 1980-12-31 → 2002-11-21
  4. CONTINENTAL OIL HOLDINGS LIMITED 1953-10-20 → 1980-12-31

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company, as and when required, to meet all liabilities for a period of 12 months from the date of signing these financial statements.”

Group structure

  1. CHRYSAOR PRODUCTION (U.K.) LIMITED · parent
    1. Chrysaor (U.K.) Sigma Limited 100% · UK · Oil and gas
    2. Chrysaor (U.K.) Theta Limited 100% · UK · Oil and gas
    3. Chrysaor (U.K.) Alpha Limited 100% · UK · Oil and gas
    4. Chrysaor (U.K.) Beta Limited 100% · UK · Oil and gas
    5. Chrysaor Developments Limited 100% · UK · Oil and gas
    6. Chrysaor Petroleum Limited 100% · UK · Oil and gas
    7. Chrysaor (U.K.) Britannia Limited 100% · UK · Dormant
    8. Harbour Energy Developments Limited 100% · UK · Dormant
    9. Chrysaor (U.K.) Lambda Limited 100% · Republic of Ireland · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 82 resigned

Name Role Appointed Born Nationality
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-10-10
BARR, Scott Director 2024-12-12 Jul 1976 British
LANDES, Howard Ralph Director 2021-10-20 Dec 1975 British
SCOTT, Russell Director 2024-12-12 Sep 1973 British
Show 82 resigned officers
Name Role Appointed Resigned
COLLINS, Derryl Lynn Secretary 1998-10-05 2002-11-11
COLLINS, Derryl Lynn Secretary 1994-07-01
COOK, Thomas Edward Secretary 2002-11-11 2003-08-13
FLETCHER, Angela Sarah Helen Secretary 2005-08-05 2014-04-23
GANNON, Frank Lawrence Secretary 1994-07-01 1997-06-15
GRAEBNER, Carol Ferne Secretary 1993-09-17
GRIMSHAW, David Secretary 2003-08-13 2019-09-30
HILL, Adrian Derek Glendon Secretary 1996-07-31
LANDES, Howard Ralph Secretary 2019-09-30 2022-10-10
OGILVIE, David Stewart Secretary 2006-10-20 2008-04-01
PELZER, Robert Edward Secretary 1996-07-31 1998-10-05
PELZER, Robert Edward Secretary 1994-05-09 1995-10-20
PEPIN, Jean-Francois Jacques Basile Secretary 2013-05-13 2014-08-14
STIRRUP, Edith Jeannie Secretary 2003-08-13 2012-04-30
STOKELD, Michael Philip, Sol Secretary 1995-01-16 2003-08-13
WARD, Elaine June Secretary 2003-08-13 2006-10-13
ABEL, Roger Lee Director 1993-03-18 1997-06-01
ALLEN, Nicholas David Director 2012-04-19 2017-01-05
ANDERSON, Robert Hendry Director 2009-09-07 2013-05-13
ATKINSON, William Silver Director 1993-09-30
BALTESKARD, Birger Director 2017-03-09 2019-09-30
BLOOD, Ian Director 1994-05-09
BOLEN, David Paul Director 1998-07-01 2001-06-01
CHENIER, David Eric Director 2012-04-19 2015-08-01
COLLINS, Derryl Lynn Director 1998-10-05 2002-11-11
COLLINS, Derryl Lynn Director 1994-10-20
CONWAY, Christopher William Director 2010-03-15 2012-04-30
COOK, Thomas Edward Director 2002-11-11 2003-08-14
DUNHAM, Archie Wallace Director 1992-11-01 1994-05-09
ERIKSEN, Gisle Director 2001-06-01 2003-08-14
FARTHING, David Andrew, Vivian Director 2008-11-14 2009-10-09
FREDIN, Todd William Director 2003-08-14 2010-01-31
FRETWELL, Michael Robert Director 2004-07-13 2006-10-15
GANNON, Frank Lawrence Director 1994-07-01 1997-06-15
GAUTREY, Christopher Director 2004-01-21 2011-12-23
GOFF, Gregory James Director 2002-09-03 2004-07-14
GRIFFITHS, Malcolm David Director 1999-03-01 2003-11-28
GRIFFITHS, Malcolm David Director 1993-07-23 1994-05-09
HALLIWELL, Andrew Roy Director 2005-08-05 2010-03-05
HALLIWELL, Andrew Roy Director 2004-01-14 2004-03-22
HAMM, William Ricky Director 2000-06-01 2002-09-03
HASSLER, Robert Joseph Director 2006-10-20 2008-06-01
HASTINGS, Andrew David Richard Director 2009-10-09 2018-06-15
HERMAN, Robert Alan Director 2008-06-01 2010-03-01
IRELAN, Robert Earl Director 1993-10-01
KEM, David Oliver Director 2000-06-01
KENNEDY, Archibald Wood Director 2004-03-22 2009-04-03
KING, Terri Gay Director 2017-01-05 2019-09-30
KIRK, Philip Andrew Director 2019-09-30 2022-02-28
KNUDSON, Thomas Clifford Director 1997-06-01 2000-07-01
KRANE, Alexander Lorentzen Director 2021-10-20 2024-12-12
MACKLON, Dominic Edward Director 2015-08-01 2017-01-05
MAXSON, Page Frank Director 2003-08-14 2004-11-22
MAYS, Miles Claren Director 1994-05-09
MCGEACHIE, Daniel Director 2000-06-10
MCLAUGHLIN, Gary Lynn Director 1994-02-28
MCMORRAN, James Deas Director 2003-08-14 2003-12-31
MERRIMAN, Gary Director 1993-07-23 1994-05-09
MOORE, Terence Director 1995-07-31
OSBORNE, Andrew Jon Director 2019-09-30 2021-10-26
PELZER, Robert Edward Director 1997-06-15 1998-10-05
PITCHER, Max Grow Director 1992-11-01
RAMSHAW, Roger Stephen Director 2002-09-03 2003-12-31
REID, Anthony Gainford Director 1993-12-31
RICE-JONES, Malcolm Robert Director 2017-03-09 2019-01-31
ROBINSON, Ronald Bruce Director 1994-05-09 1996-09-06
SCOTT, Russell Director 2018-09-25 2019-09-30
SIMPSON, Katherine Susan Director 2018-06-15 2019-05-22
SKJERVOY, Arild Director 2003-08-14 2005-08-05
STALKER, Ross Graham Director 2015-10-31 2018-09-25
STINSON, John Michael Director 1993-03-18
SYMON, John Charles Director 1993-08-01
THEEDE, Steven Michael Director 2000-07-01 2003-08-14
TIPTON, Ronald Gene Director 1996-09-06 1998-07-01
WALLACE, James Rodney Director 1993-10-08
WALSH, John Ronald Director 1994-05-09 1999-03-01
WARRENDER, John Mcandrew Director 2008-11-14 2013-07-03
WARWICK, Paul Cyril Director 2009-04-03 2012-04-30
WATKINS, George Edward Director 1993-10-01 2002-09-03
WATTS, David Director 1994-05-09
WOLFE, Patrick Director 2019-05-22 2019-09-30
WRIGHT, Michael Don Director 2013-05-13 2015-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chrysaor Production Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-01 Active
Chrysaor Production Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-06 Ceased 2023-11-01
Chrysaor E&P Limited Corporate entity Significant influence 2019-09-30 Ceased 2021-10-06
Cop Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2019-09-30

Filing timeline

Last 20 of 387 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-08-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-03 CH04 officers Change corporate secretary company with change date PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-08-16 AD01 address Change registered office address company with date old address new address PDF
2024-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 MR05 mortgage Mortgage charge part release with charge number PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page