CONOCOPHILLIPS (U.K.) ALPHA LIMITED
LONDON CONOCO (U.K) ALPHA LIMITED CANADIAN PETROLEUM UK LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 02374592
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mc Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017. The most likely internet sites of CONOCOPHILLIPS (U.K.) ALPHA LIMITED are www.conocophillipsukalpha.co.uk, and www.conocophillips-u-k-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Conocophillips U K Alpha Limited is a Private Limited Company. The company registration number is 02374592. Conocophillips U K Alpha Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Conocophillips U K Alpha Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary BOATENG, Barbara Abena has been resigned. Secretary CARTER, Stuart James has been resigned. Secretary CHURCHILL, Caryn Anne has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary GOULET, Catherine Alice has been resigned. Secretary GUNN, Peter Robert Francis has been resigned. Secretary OGILVIE, David Stewart has been resigned. Secretary PARSONS, David William has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary STOKELD, Michael Philip, Sol has been resigned. Secretary STUBER, Ronald David has been resigned. Secretary TYNE, Sally Marie has been resigned. Secretary WARD, Elaine June has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BETTELHEIM, Eric Christopher has been resigned. Director BOLEN, David Paul has been resigned. Director BRADING, John Edgar has been resigned. Director CHENIER, David Eric has been resigned. Director CONWAY, Christopher William has been resigned. Director DENSMORE, Wesley Mark has been resigned. Director ERIKSEN, Gisle has been resigned. Director FARTHING, David Andrew, Vivian has been resigned. Director FITZGERALD CA, Michael John has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director GUNN, Peter Robert Francis has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HENTSCHEL, David Allen has been resigned. Director HUGHES, Harold William Denis, Dr has been resigned. Director ISAUTIER, Bernard Francois Paul has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KNUDSON, Thomas Clifford has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MARRIOTT, Gordon Neil has been resigned. Director MAXSON, Page Frank has been resigned. Director MCGEACHIE, Daniel has been resigned. Director MCKEE, John Angus has been resigned. Director MCMORRAN, James Deas has been resigned. Director MCWILLIAMS, John Banon has been resigned. Director MURPHY, Laurence has been resigned. Director PARSONS, David William has been resigned. Director PATTERSON, John has been resigned. Director QUINN, James Stewart has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director RIVERO, Ramon, Managing Director has been resigned. Director SKJERVOY, Arild has been resigned. Director STRETCH, James Lionel has been resigned. Director TAYLOR, James Barton has been resigned. Director THEEDE, Steven Michael has been resigned. Director THOMAS, Timothy James has been resigned. Director WARRENDER, John Mcandrew has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WRIGHT, Michael Don has been resigned. Director ZALESCHUK, Victor Jack has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 13 August 2003
Director
HASTINGS, Andrew David Richard
Appointed Date: 09 October 2009
64 years old
Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old
Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
60 years old

Resigned Directors

Secretary
BOATENG, Barbara Abena
Resigned: 07 January 1999
Appointed Date: 06 March 1998
Secretary
CARTER, Stuart James
Resigned: 07 January 1999
Appointed Date: 10 February 1997
Secretary
CHURCHILL, Caryn Anne
Resigned: 13 May 1992
Secretary
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 05 August 2005
Secretary
GOULET, Catherine Alice
Resigned: 07 January 1999
Appointed Date: 10 February 1997
Secretary
GUNN, Peter Robert Francis
Resigned: 28 February 1997
Appointed Date: 29 December 1994
Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
Secretary
PARSONS, David William
Resigned: 18 October 1994
Appointed Date: 26 November 1993
Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
STIRRUP, Edith Jeannie
Resigned: 30 April 2012
Appointed Date: 13 August 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 13 August 2003
Appointed Date: 07 January 1999
Secretary
STUBER, Ronald David
Resigned: 03 March 1997
Secretary
TYNE, Sally Marie
Resigned: 03 June 1996
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
68 years old
Director
BETTELHEIM, Eric Christopher
Resigned: 28 February 1994
73 years old
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 07 January 1999
66 years old
Director
BRADING, John Edgar
Resigned: 01 December 1995
96 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
CONWAY, Christopher William
Resigned: 30 April 2012
Appointed Date: 09 April 2010
68 years old
Director
DENSMORE, Wesley Mark
Resigned: 01 January 1999
Appointed Date: 26 November 1993
88 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 June 2001
62 years old
Director
FARTHING, David Andrew, Vivian
Resigned: 09 October 2009
Appointed Date: 14 November 2008
68 years old
Director
FITZGERALD CA, Michael John
Resigned: 23 August 1996
90 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
76 years old
Director
GUNN, Peter Robert Francis
Resigned: 28 February 1997
Appointed Date: 27 January 1993
74 years old
Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 05 August 2005
68 years old
Director
HALLIWELL, Andrew Roy
Resigned: 22 March 2004
Appointed Date: 14 January 2004
68 years old
Director
HENTSCHEL, David Allen
Resigned: 31 May 1997
Appointed Date: 01 January 1996
91 years old
Director
HUGHES, Harold William Denis, Dr
Resigned: 07 January 1999
Appointed Date: 10 February 1997
91 years old
Director
ISAUTIER, Bernard Francois Paul
Resigned: 31 December 1995
Appointed Date: 11 June 1993
83 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KNUDSON, Thomas Clifford
Resigned: 01 July 2000
Appointed Date: 07 January 1999
79 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
MARRIOTT, Gordon Neil
Resigned: 07 January 1999
Appointed Date: 01 December 1995
91 years old
Director
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCGEACHIE, Daniel
Resigned: 01 June 2000
Appointed Date: 07 January 1999
90 years old
Director
MCKEE, John Angus
Resigned: 09 May 1993
90 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
MCWILLIAMS, John Banon
Resigned: 31 October 1993
Appointed Date: 09 May 1993
78 years old
Director
MURPHY, Laurence
Resigned: 07 January 1999
Appointed Date: 11 April 1997
74 years old
Director
PARSONS, David William
Resigned: 18 October 1994
Appointed Date: 26 November 1993
83 years old
Director
PATTERSON, John
Resigned: 07 January 1999
Appointed Date: 10 February 1997
76 years old
Director
QUINN, James Stewart
Resigned: 29 October 1992
85 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
RIVERO, Ramon, Managing Director
Resigned: 01 January 1994
88 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
66 years old
Director
STRETCH, James Lionel
Resigned: 25 November 1996
Appointed Date: 01 December 1995
90 years old
Director
TAYLOR, James Barton
Resigned: 31 October 1993
87 years old
Director
THEEDE, Steven Michael
Resigned: 14 August 2003
Appointed Date: 01 July 2000
73 years old
Director
THOMAS, Timothy James
Resigned: 07 January 1999
Appointed Date: 07 March 1997
68 years old
Director
WARRENDER, John Mcandrew
Resigned: 03 July 2013
Appointed Date: 14 November 2008
64 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old
Director
WATKINS, George Edward
Resigned: 03 September 2002
Appointed Date: 07 January 1999
82 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old
Director
ZALESCHUK, Victor Jack
Resigned: 07 January 1999
82 years old

Persons With Significant Control

Conocophillips (U.K.) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS (U.K.) ALPHA LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
10 Feb 2017
Appointment of Mc Terri Gay King as a director on 5 January 2017
10 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
04 Jul 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,000,000
...
... and 229 more events
15 May 1989
Secretary resigned;new secretary appointed;director resigned
15 May 1989
New director appointed
15 May 1989
New director appointed
15 May 1989
Accounting reference date notified as 31/12
20 Apr 1989
Incorporation

CONOCOPHILLIPS (U.K.) ALPHA LIMITED Charges

25 June 1992
Debenture
Delivered: 7 July 1992
Status: Satisfied on 20 October 1998
Persons entitled: Canadianoxy North Sea Finance Limited
Description: By way of first floating charge the assets being the "cms…

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