CHRYSAOR PRODUCTION HOLDINGS LIMITED
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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
£0
Latest balance sheet
Net assets
£59M
+4.4% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-71.3% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £9,145,000 | £2,270,000 | |
| Profit before tax | £8,656,000 | £2,483,000 | |
| Net profit | £8,656,000 | £2,483,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £56,347,000 | £58,830,000 | |
| Net assets | £56,347,000 | £58,830,000 | |
| Equity | £56,347,000 | £58,830,000 | |
| Average employees | — | — | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.4%
£56,347,000 £58,830,000
-
Employees
—
Not reported
-
Operating profit
-75.2%
£9,145,000 £2,270,000
-
Profit before tax
-71.3%
£8,656,000 £2,483,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 16.2% | 3.9% | |
| Gearing (liabilities / total assets) | 89.1% | 88.7% | |
| Current ratio | 0.05x | 0.05x | |
| Interest cover | 18.70x | 4.64x |
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
- CHRYSAOR PRODUCTION HOLDINGS LIMITED 2019-10-01 → present
- CONOCOPHILLIPS HOLDINGS LIMITED 2002-11-21 → 2019-10-01
- CUKL HOLDINGS LIMITED 1998-11-17 → 2002-11-21
- NEW CONOCO LIMITED 1998-09-04 → 1998-11-17
Audit & accounting basis
- Accounting basis
- FRS 101
- 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. In making their assessment of going concern, the directors have considered the letter of support from Harbour Energy plc and are confident that it has adequate resources to support the Company for 12 months from the date of signing these financial statements.”
Group structure
- CHRYSAOR PRODUCTION HOLDINGS LIMITED · parent
- Chrysaor Production Limited 100%
- Chrysaor Petroleum Company U.K. Limited 100%
- Chrysaor Production (U.K.) Limited 100%
- Chrysaor (U.K.) Theta Limited 100%
- Chrysaor (U.K.) Lambda Limited 100%
- Chrysaor (U.K.) Alpha Limited 100%
- Chrysaor (U.K.) Beta Limited 100%
- Chrysaor Developments Limited 100%
- Chrysaor Petroleum Limited 100%
- Harbour Energy Developments Limited 100%
- Chrysaor (U.K.) Sigma Limited 100%
- Chrysaor (U.K.) Delta Limited 100%
- Chrysaor (U.K.) Eta Limited 100%
- Chrysaor (U.K.) Zeta Limited 100%
- Chrysaor (U.K.) Britannia Limited 100%
Significant events
- “A number of the Company's indirect subsidiary undertakings were placed into liquidation in 2024 and dissolved in 2025. There is no impact on the Company's financial statements in 2025 from the dissolution of these subsidiary undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-10-10 | — | — |
| KAUSCHUS, Andreas | Director | 2026-04-27 | Feb 1978 | German |
| LANDES, Howard Ralph | Director | 2021-10-20 | Dec 1975 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 1998-10-29 | 2002-11-11 |
| 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 | 2006-10-20 | 2008-04-01 |
| PELZER, Robert Edward | Secretary | 1998-09-04 | 1998-09-17 |
| 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 | 2002-11-11 | 2003-10-17 |
| WARD, Elaine June | Secretary | 2003-08-13 | 2006-10-13 |
| WARD, John William | Secretary | 1998-09-17 | 1998-10-29 |
| ALLEN, Nicholas David | Director | 2012-04-19 | 2017-01-05 |
| ANDERSON, Robert Hendry | Director | 2009-09-07 | 2013-05-13 |
| BALTESKARD, Birger | Director | 2017-03-09 | 2019-09-30 |
| BOLEN, David Paul | Director | 1998-10-29 | 2001-06-01 |
| CHENIER, David Eric | Director | 2012-04-19 | 2015-08-01 |
| COLLINS, Derryl Lynn | Director | 1998-10-29 | 2002-11-11 |
| CONWAY, Christopher William | Director | 2010-03-15 | 2012-04-30 |
| COOK, Thomas Edward | Director | 2002-11-11 | 2003-08-14 |
| ERIKSEN, Gisle | Director | 2001-06-01 | 2003-08-14 |
| FREDIN, Todd William | Director | 2003-08-14 | 2010-01-31 |
| FRETWELL, Michael Robert | Director | 2004-07-13 | 2006-10-15 |
| 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 | 2003-09-18 |
| 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 |
| KEM, David Oliver | Director | 1998-10-29 | 2000-06-01 |
| KENNEDY, Archibald Wood | Director | 2004-03-22 | 2009-04-03 |
| KERR, John Robert | Director | 1998-09-04 | 1998-10-29 |
| KING, Terri Gay | Director | 2017-01-05 | 2019-09-30 |
| KIRK, Philip Andrew | Director | 2019-09-30 | 2022-02-28 |
| KNUDSON, Thomas Clifford | Director | 1998-10-29 | 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 |
| MCGEACHIE, Daniel | Director | 1998-10-29 | 2000-06-01 |
| MCMORRAN, James Deas | Director | 2003-08-14 | 2003-12-31 |
| OSBORNE, Andrew Jon | Director | 2019-09-30 | 2021-10-26 |
| PELZER, Robert Edward | Director | 1998-09-04 | 1998-09-17 |
| RAMSHAW, Roger Stephen | Director | 2002-09-03 | 2003-12-31 |
| 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 |
| SUTTIE, Laura Anne | Director | 2024-12-12 | 2026-04-27 |
| THEEDE, Steven Michael | Director | 2000-07-01 | 2003-08-14 |
| WALSH, John Ronald | Director | 1998-10-29 | 1999-03-01 |
| WARD, John William | Director | 1998-09-17 | 1998-10-29 |
| WARWICK, Paul Cyril | Director | 2009-04-03 | 2012-04-30 |
| WATKINS, George Edward | Director | 1998-10-29 | 2002-09-03 |
| 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 E&P Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-30 | Active |
| Conocophillips | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2019-09-30 |
| Conocophillips Company | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-07-27 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.