CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
11712725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2018
(5 years and 11 months old)
WEBSITE
https://www.conocophillips.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02074086000
TPS: No
20th Floor 1 Angel Court
London
EC2R 7HJ
Telephone: 74086000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONOCOPHILLIPS COMPANY | N/A | N/A |
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONOCOPHILLIPS COMPANY | N/A | N/A |
| BURLINGTON RESOURCES INC | N/A | N/A |
| BURLINGTON RESOURCES (NETHERLANDS) BV | N/A | N/A |
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (UK) FUNDING LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
| CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS PETROLEUM CO | N/A | N/A |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Vincent Lelarge (932602570) Appointed |
| 05/08/2024 | Malcolm Robert Rice-Jones (919814320) has left the board |
| 22/07/2024 | Jan-Arne Johansen (926323361) has left the board |
| 23/11/2023 | Kurt Fredheim (927702935) has left the board |
| 23/11/2023 | New Board Member Lee Murray (925412560) Appointed |
| 19/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Dylan Stephen Rees (930032437) Appointed |
| 01/09/2022 | Thomas Marr Ballantyne (919202372) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | Amanda Jane Goodwin (925370557) has left the board |
| 06/04/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Nicholas Graeme Lee (924786494) has left the board |
| 04/05/2020 | New Board Member Thomas Marr Ballantyne (919202372) Appointed |
| 15/10/2019 | New Board Member Ingunn Margrete Hovdevik Hagelin (926328920) Appointed |
| 15/10/2019 | New Board Member Nicholas Graeme Lee (924786494) Appointed |
| 11/10/2019 | David Grimshaw (926017082) has left the board |
| 11/10/2019 | New Company Secretary Clare Catherine Fisher (926323246) Appointed |
| 11/10/2019 | Terri Gay King (922327020) has left the board |
| 11/10/2019 | New Board Member Jan-Arne Johansen (926323361) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Company Secretary David Grimshaw (926017082) Appointed |
| 04/07/2019 | David Grimshaw (925784711) has left the board |
| 08/06/2019 | Russell Scott (923155932) has left the board |
| 08/06/2019 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 08/06/2019 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 08/06/2019 | Joseph Anthony Farrell (925315794) has left the board |
| 08/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 29/04/2019 | New Company Secretary David Grimshaw (925784711) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kurt Fredheim (927702935) Appointed |
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