CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712725. The accounts status is FULL and accounts are next due on 30/09/2024.
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712725. The accounts status is FULL and accounts are next due on 30/09/2024.
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM RICE-JONES | Nov 1963 | British | Director | 2019-05-22 | CURRENT |
| MR DYLAN STEPHEN REES | May 1975 | British | Director | 2022-09-09 | CURRENT |
| LEE MURRAY | Apr 1973 | British | Director | 2023-11-17 | CURRENT |
| MR JAN-ARNE JOHANSEN | Apr 1969 | Norwegian | Director | 2019-10-03 | CURRENT |
| MRS INGUNN MARGRETE HOVDEVIK HAGELIN | Apr 1970 | Norwegian | Director | 2019-10-03 | CURRENT |
| MR MARK ALEXANDRE CHAPMAN | Feb 1978 | British | Director | 2022-04-01 | CURRENT |
| MRS CLARE CATHERINE FISHER | Secretary | 2019-10-03 | CURRENT | ||
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-12-05 UNTIL 2019-05-22 | RESIGNED |
| MR KURT FREDHEIM | Mar 1964 | Norwegian | Director | 2020-11-27 UNTIL 2023-11-17 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2018-12-05 UNTIL 2019-09-30 | RESIGNED |
| MR NICHOLAS GRAEME LEE | May 1959 | British | Director | 2019-10-03 UNTIL 2020-06-26 | RESIGNED |
| DR AMANDA JANE GOODWIN | Sep 1964 | British | Director | 2019-05-22 UNTIL 2022-04-01 | RESIGNED |
| MR THOMAS MARR BALLANTYNE | Aug 1964 | British | Director | 2020-04-29 UNTIL 2022-08-19 | RESIGNED |
| MR DAVID GRIMSHAW | Secretary | 2019-05-22 UNTIL 2019-09-30 | RESIGNED | ||
| MR JOSEPH ANTHONY FARRELL | Secretary | 2018-12-05 UNTIL 2019-05-22 | RESIGNED | ||
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-12-05 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conocophillips Company | 2018-12-05 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |