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CHRYSAOR PRODUCTION HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03629601
Incorporation Date
1998-09-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.phillips66.co.uk/
Source: Companies House

CHRYSAOR PRODUCTION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03629601, and its current status with Companies House is active. The company was incorporated on 4 September 1998 and lists its registered address as London, United Kingdom. No shareholders are recorded for CHRYSAOR PRODUCTION HOLDINGS LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for CHRYSAOR PRODUCTION HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

4

Three of the 4 officer records shown for CHRYSAOR PRODUCTION HOLDINGS LIMITED are current appointments, filed with Companies House. Howard Landes (appointed 2021-10-20) and Andreas Kauschus (appointed 2026-04-27) both serve as Director; HARBOUR ENERGY SECRETARIES LIMITED (appointed 2022-10-10) serves as Company Secretary. The remaining 1 record shown (Laura Suttie) is a former appointment that has since been resigned.

The register reports 59 officers in total, including past appointments, though only the 4 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HL
Howard Landes ACTIVE

Appointed
2021-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andreas Kauschus ACTIVE

Appointed
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LS
Laura Suttie RESIGNED

Appointed
2024-12-12
Resigned
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHRYSAOR PRODUCTION HOLDINGS LIMITED sits 3 levels below its ultimate parent, HARBOUR ENERGY PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HARBOUR ENERGY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHRYSAOR PRODUCTION HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HARBOUR ENERGY PLC
United Kingdom
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
United KingdomGB 00792712

CHRYSAOR PRODUCTION (U.K.) LIMITED+ subsidiaries
United KingdomGB 00524868

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Frequently Asked Questions

Who is CHRYSAOR PRODUCTION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CHRYSAOR PRODUCTION HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CHRYSAOR PRODUCTION HOLDINGS LIMITED's company registration number?

CHRYSAOR PRODUCTION HOLDINGS LIMITED's registration number is 03629601, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHRYSAOR PRODUCTION HOLDINGS LIMITED still an active company?

CHRYSAOR PRODUCTION HOLDINGS LIMITED's status on Companies House is listed as active.

When was CHRYSAOR PRODUCTION HOLDINGS LIMITED incorporated?

CHRYSAOR PRODUCTION HOLDINGS LIMITED was incorporated on 4 September 1998, according to Companies House.

What is CHRYSAOR PRODUCTION HOLDINGS LIMITED's registered address?

The registered address on file for CHRYSAOR PRODUCTION HOLDINGS LIMITED is London, United Kingdom.

What legal structure is CHRYSAOR PRODUCTION HOLDINGS LIMITED registered as?

CHRYSAOR PRODUCTION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHRYSAOR PRODUCTION HOLDINGS LIMITED?

Three of the 4 officer records shown for CHRYSAOR PRODUCTION HOLDINGS LIMITED are current appointments, filed with Companies House. Howard Landes (appointed 2021-10-20) and Andreas Kauschus (appointed 2026-04-27) both serve as Director; HARBOUR ENERGY SECRETARIES LIMITED (appointed 2022-10-10) serves as Company Secretary. The remaining 1 record shown (Laura Suttie) is a former appointment that has since been resigned.

Does CHRYSAOR PRODUCTION HOLDINGS LIMITED have a parent company or subsidiaries?

CHRYSAOR PRODUCTION HOLDINGS LIMITED sits 3 levels below its ultimate parent, HARBOUR ENERGY PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHRYSAOR PRODUCTION HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHRYSAOR PRODUCTION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHRYSAOR PRODUCTION HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHRYSAOR PRODUCTION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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