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Companies/07832693

Chrysaor (U.K.) Sigma Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Chrysaor Production (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 111305105
Show 3 ceased records
Chrysaor Production (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-08 · Ceased 2023-11-01

Source record 107113519
Chrysaor E&P LimitedCorporate
Significant influence or control

Notified 2019-09-30 · Ceased 2021-11-08

Source record 117531495
Conocophillips (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-09-30

Source record 113712906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
GD
Graeme John DaviesCurrent director
Appointed 2026-10-02
+27 others
RS
Russell ScottCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+28 others
CorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+91 others
Show 24 historical appointments
SB
Scott BarrResigned director
Resigned 2024-12-12 · 1 yr · Company Director
AK
Alexander KraneResigned director
Resigned 2021-10-20 · 3 yrs · Company Director
HL
Howard LandesResigned secretary
Resigned 2019-09-30 · 3 yrs
AO
Andrew OsborneResigned director
Resigned 2019-09-30 · 2 yrs · Director
PK
Philip KirkResigned director
Resigned 2019-09-30 · 2 yrs · Chief Executive
PW
Patrick WolfeResigned director
Resigned 2019-05-22 · General Manager Operated Assets
RS
Russell ScottResigned director
Resigned 2018-09-25 · 1 yr · Manager UK Finance
KS
Katherine SimpsonResigned director
Resigned 2018-06-15 · Hse Manager
JF
Joseph FarrellResigned secretary
Resigned 2018-03-29 · 1 yr
TK
Terri KingResigned director
Resigned 2017-01-05 · 2 yrs · President, UK
RS
Ross StalkerResigned director
Resigned 2015-10-31 · 2 yrs · Finance Manager
DM
Dominic MacklonResigned director
Resigned 2015-08-01 · 1 yr · UK President
MW
Michael WrightResigned director
Resigned 2013-05-13 · 2 yrs · General Manager Finance And IT
JP
Jean PepinResigned secretary
Resigned 2013-05-13 · 1 yr
DC
David ChenierResigned director
Resigned 2012-04-19 · 3 yrs · General Manager, Central North Sea
AF
Angela FletcherResigned secretary
Resigned 2011-11-02 · 2 yrs
ES
Edith StirrupResigned secretary
Resigned 2011-11-02
DG
David GrimshawResigned secretary
Resigned 2011-11-02 · 7 yrs
CC
Christopher ConwayResigned director
Resigned 2011-11-02 · President Global Trading
AH
Andrew HastingsResigned director
Resigned 2011-11-02 · 6 yrs · General Manager Partner Ops
PW
Paul WarwickResigned director
Resigned 2011-11-02 · President Europe & W. Africa
RA
Robert AndersonResigned director
Resigned 2011-11-02 · 1 yr · Manager Finance UK
JW
John WarrenderResigned director
Resigned 2011-11-02 · 1 yr · Sns Ou Manager
CG
Christopher GautreyResigned director
Resigned 2011-11-02 · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active