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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£312M

Equity attributable

Employees

0

Average over period

Profit before tax

£47M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £260,183,000£278,789,000
Operating profit £517,738,000£62,521,000
Profit before tax £486,751,000£47,219,000
Net profit £121,697,000£15,413,000
Cash £22,000£0
Total assets less current liabilities £682,863,000£750,945,000
Net assets £296,301,000£311,714,000
Equity £296,301,000£311,714,000
Average employees 00
Wages
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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 199.0%22.4%
Net margin 46.8%5.5%
Return on capital employed 75.8%8.3%
Gearing (liabilities / total assets) 79.6%81.6%
Current ratio 1.22x1.17x
Interest cover 16.60x2.72x

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 PETROLEUM COMPANY U.K. LIMITED 2019-10-01 → present
  2. CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED 2002-11-21 → 2019-10-01
  3. PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED 1980-12-31 → 2002-11-21
  4. PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED 1964-02-20 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 102 §1A
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.”

Significant events

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

People

4 active · 76 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 76 resigned officers
Name Role Appointed Resigned
BEDRI, Helena Secretary 1993-07-14 1993-09-05
BOON, Yves Marie Joseph Victor Secretary 1993-12-20
COOK, Thomas Edward Secretary 2002-11-11 2003-08-13
FLETCHER, Angela Sarah Helen Secretary 2005-08-05 2014-04-23
GRIMSHAW, David Secretary 2003-08-13 2019-09-30
LANDES, Howard Ralph Secretary 2019-09-30 2022-10-10
OGILVIE, David Stewart Secretary 2006-10-13 2008-04-01
PEPIN, Jean-Francois Jacques Basile Secretary 2013-05-13 2014-08-14
REDRUP, Leslie Charles Ernest Secretary 1999-03-31
STIRRUP, Edith Jeannie Secretary 2003-08-13 2012-05-01
STOKELD, Michael Philip, Sol Secretary 2002-09-03 2003-08-13
TAPP, Robert John Secretary 1993-12-20 1996-10-25
WALKER, Nigel Francis Courtenay Secretary 1997-05-30 2002-10-01
WARD, Elaine June Secretary 2003-08-13 2006-10-13
WATSON, Susan Elizabeth Secretary 1999-04-01 2002-11-15
ALLEN, Nicholas David Director 2012-05-01 2017-01-05
ANDERSON, Robert Hendry Director 2009-09-07 2013-05-13
BALTESKARD, Birger Director 2017-03-09 2019-09-30
BROWN, David Andrew Director 1996-01-01 1998-12-31
BURNETT, Norman Lynn Director 1994-12-12
CHAMBERLAIN, Virgil Ralph Director 1997-07-14 2000-07-31
CHENIER, David Eric Director 2009-10-09 2015-08-01
CONWAY, Christopher William Director 2010-04-09 2012-04-30
COOK, Thomas Edward Director 2002-11-11 2003-08-14
EAST, Gordon Robin Director 2004-12-03 2006-07-07
ERIKSEN, Gisle Director 2002-09-03 2003-08-14
FARTHING, David Andrew, Vivian Director 2008-11-14 2009-10-09
FLESHER, Robert Gene Director 1996-10-01 1997-12-31
FREDIN, Todd William Director 2003-08-14 2010-01-31
GAUTREY, Christopher Director 2004-01-21 2009-09-07
GOFF, Gregory James Director 2002-09-03 2003-08-14
GRIFFITHS, Malcolm David Director 2002-09-03 2003-09-18
HALLIWELL, Andrew Roy Director 2005-08-05 2010-03-05
HALLIWELL, Andrew Roy Director 2004-01-14 2004-03-22
HALLIWELL, Andrew Roy Director 2001-06-11 2002-09-03
HARRISON, Trevor Stewart Director 1995-06-01 2002-10-23
HASTINGS, Andrew David Richard Director 2009-10-09 2018-06-15
HEDRICK, Kirby Lee Director 1993-09-05
HILL, James Charles Director 1995-05-31
HORNUNG, Marilyn Rae Director 2002-10-24 2004-12-03
JOHANSEN, Trond Erik Director 2006-08-14 2007-03-01
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
KRANE, Alexander Lorentzen Director 2021-10-20 2024-12-12
LEE, Nicholas Graeme Director 2006-08-14 2010-10-15
LIDDELL, Richard Thomas Director 1996-08-01 1997-08-31
MACKLON, Dominic Edward Director 2015-08-01 2017-01-05
MAXSON, Page Frank Director 2003-08-14 2004-11-22
MCGEE, Henry Isaac Director 2000-08-01 2002-09-03
MCMORRAN, James Deas Director 2003-08-14 2003-12-31
MOTT, Richard Parker Director 1994-12-13 1998-06-12
ONWUZULU, Nwora Maduka Director 1993-02-24 1993-09-05
OSBORNE, Andrew Jon Director 2019-09-30 2021-10-26
PARKER, Billy Zane Director 1993-04-05 1994-08-31
PRENDERGAST, Stephen Director 1995-06-01 1997-11-14
RAMSHAW, Roger Stephen Director 2002-09-03 2003-12-31
RISLEY, Allyn Wayne Director 1994-09-01 1997-07-14
SANDSTAD, Brage Johannes Director 1998-01-01 2002-09-03
SCOTT, Russell Director 2018-09-25 2019-09-30
SIEMENS, Stanford Arthur Director 1996-07-31
SIMPSON, James Alex Director 1997-11-24 2002-11-06
SIMPSON, Katherine Susan Director 2018-06-15 2019-05-22
SKJERVOY, Arild Director 2003-08-14 2005-08-05
SMITH, David John Director 1993-07-31
SPARKE, John Maurice Director 1997-04-14 2003-01-31
SPAVEN, Paul Michael Director 1993-08-01 1995-12-31
STALKER, Ross Graham Director 2015-10-31 2018-09-25
THEEDE, Steven Michael Director 2002-09-03 2003-08-14
VAAGE, Steinar Director 2007-03-01 2010-10-15
WALLACE, Timothy Alan Director 1998-07-01 2002-09-03
WARRENDER, John Mcandrew Director 2008-11-14 2009-10-09
WARWICK, Paul Cyril Director 2007-06-06 2012-04-30
WILLE, Michael George Director 1998-03-31
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 2021-09-09 Active
Chrysaor E&P Limited Corporate entity Significant influence 2019-09-30 Ceased 2021-09-09
Conocophillips Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2019-09-30

Filing timeline

Last 20 of 364 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-02 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 AP01 officers Appoint person director company with name date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2023-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 MR05 mortgage Mortgage charge part release with charge number PDF
2023-07-27 MR05 mortgage Mortgage charge part release with charge number 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