CONOCOPHILLIPS (U.K.) DELTA LIMITED
LONDON

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Company number 07872436
Status Active
Incorporation Date 6 December 2011
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 twenty-eight 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 6 December 2016 with updates. The most likely internet sites of CONOCOPHILLIPS (U.K.) DELTA LIMITED are www.conocophillipsukdelta.co.uk, and www.conocophillips-u-k-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Conocophillips U K Delta Limited is a Private Limited Company. The company registration number is 07872436. Conocophillips U K Delta Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Conocophillips U K Delta 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 FLETCHER, Angela Sarah Helen has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director CHENIER, David Eric has been resigned. Director MACKLON, Dominic Edward has been resigned. Director WARRENDER, John Mcandrew has been resigned. Director WARWICK, Paul Cyril 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: 06 December 2011
Director
HASTINGS, Andrew David Richard
Appointed Date: 06 December 2011
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
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 06 December 2011
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: 06 December 2011
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 06 December 2011
69 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
WARRENDER, John Mcandrew
Resigned: 03 July 2013
Appointed Date: 06 December 2011
64 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 06 December 2011
72 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.) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS (U.K.) DELTA 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
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
...
... and 18 more events
01 Jun 2012
Termination of appointment of Edith Stirrup as a secretary
16 May 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 200
30 Apr 2012
Termination of appointment of Paul Warwick as a director
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/03/2012
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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