CONOCOPHILLIPS (U.K.) BETA LIMITED
LONDON CONOCO (U.K.) BETA LIMITED CANADIAN PETROLEUM ENERGY UK LIMITED WASCANA RESOURCES LTD.

Hellopages » Greater London » Westminster » W1H 6DU

Company number 02316577
Status Active
Incorporation Date 14 November 1988
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 one events have happened. The last three records are Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CONOCOPHILLIPS (U.K.) BETA LIMITED are www.conocophillipsukbeta.co.uk, and www.conocophillips-u-k-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Conocophillips U K Beta Limited is a Private Limited Company. The company registration number is 02316577. Conocophillips U K Beta Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Conocophillips U K Beta 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 CARLEY, Glen Robert has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary OGILVIE, David Stewart has been resigned. Secretary PASIEKA, James 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 WARD, Elaine June has been resigned. Secretary YOUNG, James Ernest has been resigned. Secretary ZACHER, Robert Peter has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BOLEN, David Paul has been resigned. Director BOOTH, Martin Edward has been resigned. Director BOURQUE, Robert Joseph has been resigned. Director CARLEY, Glen Robert has been resigned. Director CHENIER, David Eric has been resigned. Director CONWAY, Christopher William has been resigned. Director ERIKSEN, Gisle has been resigned. Director FARTHING, David Andrew, Vivian has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HARRIS, Michael John 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 MAXSON, Page Frank has been resigned. Director MCGEACHIE, Daniel has been resigned. Director MCMORRAN, James Deas has been resigned. Director MCNAMARA, Charles Joseph Byrne has been resigned. Director MURPHY, Laurence has been resigned. Director PATTERSON, John has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director RENNER, Theodore Henry has been resigned. Director SKJERVOY, Arild has been resigned. Director TAYLOR, Devon Mclaren 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, David John has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WRIGHT, Michael Don 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
61 years old

Resigned Directors

Secretary
CARLEY, Glen Robert
Resigned: 14 November 1993
Secretary
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 05 August 2005
Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
Secretary
PASIEKA, James
Resigned: 01 October 1994
Appointed Date: 12 August 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
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Secretary
YOUNG, James Ernest
Resigned: 09 March 1995
Appointed Date: 01 October 1994
Secretary
ZACHER, Robert Peter
Resigned: 16 April 1996
Appointed Date: 09 March 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 16 April 1996
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 07 January 1999
66 years old
Director
BOOTH, Martin Edward
Resigned: 01 August 1995
Appointed Date: 31 December 1993
82 years old
Director
BOURQUE, Robert Joseph
Resigned: 31 August 1997
Appointed Date: 01 August 1995
85 years old
Director
CARLEY, Glen Robert
Resigned: 12 August 1993
73 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
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
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
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
HARRIS, Michael John
Resigned: 07 January 1999
Appointed Date: 01 November 1998
61 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
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCGEACHIE, Daniel
Resigned: 10 June 2000
Appointed Date: 07 January 1999
90 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
MCNAMARA, Charles Joseph Byrne
Resigned: 01 November 1998
Appointed Date: 01 August 1995
84 years old
Director
MURPHY, Laurence
Resigned: 07 January 1999
Appointed Date: 01 November 1998
74 years old
Director
PATTERSON, John
Resigned: 07 January 1999
Appointed Date: 01 November 1998
76 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
RENNER, Theodore Henry
Resigned: 28 June 1993
80 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
TAYLOR, Devon Mclaren
Resigned: 01 September 1994
Appointed Date: 31 December 1993
83 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: 01 November 1998
68 years old
Director
WARRENDER, John Mcandrew
Resigned: 03 July 2013
Appointed Date: 14 November 2008
64 years old
Director
WARWICK, David John
Resigned: 30 June 1996
Appointed Date: 31 December 1993
77 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

Persons With Significant Control

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

CONOCOPHILLIPS (U.K.) BETA LIMITED Events

10 Feb 2017
Appointment of Ms 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
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Appointment of Mr Ross Graham Stalker as a director on 31 October 2015
...
... and 191 more events
22 Nov 1990
Return made up to 31/12/89; full list of members
22 Mar 1989
Wd 06/03/89 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100
22 Feb 1989
Director resigned;new director appointed
03 Feb 1989
Accounting reference date notified as 31/12
14 Nov 1988
Incorporation

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