CONOCOPHILLIPS (U.K.) ETA LIMITED
LONDON CONOCO (U.K.) ETA LIMITED SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 02369861
Status Active
Incorporation Date 7 April 1989
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-six 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 December 2016 with updates. The most likely internet sites of CONOCOPHILLIPS (U.K.) ETA LIMITED are www.conocophillipsuketa.co.uk, and www.conocophillips-u-k-eta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Conocophillips U K Eta Limited is a Private Limited Company. The company registration number is 02369861. Conocophillips U K Eta Limited has been working since 07 April 1989. The present status of the company is Active. The registered address of Conocophillips U K Eta 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 COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary GLYN, Victoria Anne has been resigned. Secretary HEWITT, Geoffrey has been resigned. Secretary OGILVIE, David Stewart 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. Director AANSTAD, Knut Moritz has been resigned. Director AL OTHMAN, Khaled Mohammed has been resigned. Director AL RIFAE, Ahmed S Vaqoub, Dr has been resigned. Director AL-HAROON, Khalid Rashid has been resigned. Director AL-JASEM, Faisal Abdulaziz has been resigned. Director AL-KAZMAWI, Faisal Jassim has been resigned. Director AL-RABAH, Abdul Karim A has been resigned. Director AL-RAHMANI, Mahmoud Abdulla has been resigned. Director AL-SALEM, Nasser has been resigned. Director ALI, Hameed Habeeb has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BJERKE, Lars Torgeir has been resigned. Director BLOUKI, Abdul Samad Hassan has been resigned. Director BOLEN, David Paul has been resigned. Director BOURGEOIS, Jerry Michael has been resigned. Director CHENIER, David Eric has been resigned. Director ERIKSEN, Gisle has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director GRIFFITHS, Malcolm David has been resigned. Director GROHOLT, Jon Erik has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HARAMI, Kamel Abdulla has been resigned. Director HEWITT, Geoffrey has been resigned. Director KARLSSON, Werner Gudem has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KUEH, Sze-Meng has been resigned. Director LYNCH, Michael Thomas has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director NILSSON, Jan Erik has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director ROLLINSON, Graham Clifford has been resigned. Director RUUD, Morten has been resigned. Director SANNESS, Torstein has been resigned. Director SKJERVOY, Arild has been resigned. Director SPEIRS, John Garrett has been resigned. Director SUNDE, Jan Peter has been resigned. Director TANDREVOLD, Eirik has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WILLAN, Peter James has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Activities of head offices".


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
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 01 August 2000
Secretary
COOK, Thomas Edward
Resigned: 13 August 2003
Appointed Date: 11 November 2002
Secretary
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 05 August 2005
Secretary
GLYN, Victoria Anne
Resigned: 01 August 2000
Appointed Date: 31 October 1997
Secretary
HEWITT, Geoffrey
Resigned: 31 October 1997
Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
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: 01 August 2000
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Director
AANSTAD, Knut Moritz
Resigned: 01 August 2000
Appointed Date: 01 July 1999
68 years old
Director
AL OTHMAN, Khaled Mohammed
Resigned: 17 December 1996
Appointed Date: 01 January 1995
78 years old
Director
AL RIFAE, Ahmed S Vaqoub, Dr
Resigned: 18 December 1996
Appointed Date: 01 January 1995
72 years old
Director
AL-HAROON, Khalid Rashid
Resigned: 17 December 1996
Appointed Date: 01 July 1995
75 years old
Director
AL-JASEM, Faisal Abdulaziz
Resigned: 17 December 1996
Appointed Date: 01 January 1995
80 years old
Director
AL-KAZMAWI, Faisal Jassim
Resigned: 17 December 1996
79 years old
Director
AL-RABAH, Abdul Karim A
Resigned: 17 December 1996
Appointed Date: 01 January 1995
76 years old
Director
AL-RAHMANI, Mahmoud Abdulla
Resigned: 01 January 1995
82 years old
Director
AL-SALEM, Nasser
Resigned: 31 December 1991
80 years old
Director
ALI, Hameed Habeeb
Resigned: 30 June 1995
Appointed Date: 01 January 1995
76 years old
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
BJERKE, Lars Torgeir
Resigned: 05 November 1999
Appointed Date: 18 December 1996
77 years old
Director
BLOUKI, Abdul Samad Hassan
Resigned: 01 January 1995
Appointed Date: 01 July 1993
83 years old
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 01 August 2000
66 years old
Director
BOURGEOIS, Jerry Michael
Resigned: 01 March 1998
Appointed Date: 01 January 1995
82 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 June 2001
62 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
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 01 August 2000
73 years old
Director
GROHOLT, Jon Erik
Resigned: 01 August 2000
Appointed Date: 05 November 1999
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
HARAMI, Kamel Abdulla
Resigned: 30 June 1993
Appointed Date: 01 July 1992
80 years old
Director
HEWITT, Geoffrey
Resigned: 31 October 1997
77 years old
Director
KARLSSON, Werner Gudem
Resigned: 01 July 1999
Appointed Date: 01 March 1998
74 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KUEH, Sze-Meng
Resigned: 01 August 2000
Appointed Date: 05 November 1999
73 years old
Director
LYNCH, Michael Thomas
Resigned: 21 December 1994
76 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
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
NILSSON, Jan Erik
Resigned: 01 March 1998
Appointed Date: 18 December 1996
85 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
ROLLINSON, Graham Clifford
Resigned: 01 December 1999
Appointed Date: 01 March 1998
75 years old
Director
RUUD, Morten
Resigned: 01 August 2000
Appointed Date: 05 November 1999
72 years old
Director
SANNESS, Torstein
Resigned: 01 March 1998
Appointed Date: 16 January 1997
78 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
SPEIRS, John Garrett
Resigned: 01 August 2000
Appointed Date: 11 January 2000
88 years old
Director
SUNDE, Jan Peter
Resigned: 05 November 1999
Appointed Date: 01 March 1998
59 years old
Director
TANDREVOLD, Eirik
Resigned: 01 March 1998
Appointed Date: 18 December 1996
66 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: 01 August 2000
82 years old
Director
WILLAN, Peter James
Resigned: 04 March 1994
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.) Zeta Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS (U.K.) ETA 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
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • USD 246,819,844
...
... and 216 more events
19 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1989
Registered office changed on 17/07/89 from: 35 basinghall street london EC2V 5DB
15 Jun 1989
Company name changed trushelfco (no.1429) LIMITED\certificate issued on 13/06/89
07 Apr 1989
Incorporation

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