CONOCOPHILLIPS (U.K.) SIGMA LIMITED
LONDON

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Company number 07832693
Status Active
Incorporation Date 2 November 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 thirty-two 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 2 November 2016 with updates. The most likely internet sites of CONOCOPHILLIPS (U.K.) SIGMA LIMITED are www.conocophillipsuksigma.co.uk, and www.conocophillips-u-k-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Conocophillips U K Sigma Limited is a Private Limited Company. The company registration number is 07832693. Conocophillips U K Sigma Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Conocophillips U K Sigma 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 CONWAY, Christopher William has been resigned. Director GAUTREY, Christopher 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: 02 November 2011
Director
HASTINGS, Andrew David Richard
Appointed Date: 02 November 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: 02 November 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: 02 November 2011
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 02 November 2011
69 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: 02 November 2011
68 years old
Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 02 November 2011
76 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: 02 November 2011
64 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 02 November 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.) SIGMA LIMITED Events

13 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 2 November 2016 with updates
02 Sep 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 22 more events
30 Apr 2012
Termination of appointment of Christopher William Conway as a director on 30 April 2012
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 19/03/2012
14 Feb 2012
Termination of appointment of Christopher Gautrey as a director on 23 December 2011
11 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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