CONOCOPHILLIPS (U.K.) PHI LIMITED
LONDON

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Company number 08895808
Status Active
Incorporation Date 14 February 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; 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. The most likely internet sites of CONOCOPHILLIPS (U.K.) PHI LIMITED are www.conocophillipsukphi.co.uk, and www.conocophillips-u-k-phi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Conocophillips U K Phi Limited is a Private Limited Company. The company registration number is 08895808. Conocophillips U K Phi Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Conocophillips U K Phi 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. Director CHENIER, David Eric has been resigned. Director MACKLON, Dominic 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: 09 September 2014
Director
HASTINGS, Andrew David Richard
Appointed Date: 14 February 2014
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: 14 February 2014
Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 14 February 2014
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 14 February 2014
63 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 14 February 2014
61 years old

Persons With Significant Control

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

CONOCOPHILLIPS (U.K.) PHI LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 6 more events
13 Nov 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
16 Sep 2014
Appointment of Mr David Grimshaw as a secretary on 9 September 2014
14 Aug 2014
Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014
15 May 2014
Termination of appointment of Angela Fletcher as a secretary
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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