CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED - LONDON


Company Profile Company Filings

Overview

CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED was incorporated 5 years ago on 10/01/2019 and has the registered number: 11760664. The accounts status is FULL and accounts are next due on 30/09/2024.

CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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
Previous trading names include:
CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED (until 11/01/2019)

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
MRS CLARE CATHERINE FISHER Secretary 2019-10-03 CURRENT
MR SHAUN PATRICK MURRAY Dec 1977 British Director 2020-09-29 CURRENT
LEE MURRAY Apr 1973 British Director 2023-11-19 CURRENT
MR JAN-ARNE JOHANSEN Apr 1969 Norwegian Director 2019-10-03 CURRENT
LEE MURRAY Apr 1973 British Director 2019-01-10 UNTIL 2019-10-03 RESIGNED
MR NICHOLAS GRAEME LEE May 1959 British Director 2019-01-10 UNTIL 2020-07-31 RESIGNED
MR THOMAS MARR BALLANTYNE Aug 1964 British Director 2020-07-29 UNTIL 2020-11-25 RESIGNED
MR KURT FREDHEIM Mar 1964 Norwegian Director 2020-11-25 UNTIL 2023-11-19 RESIGNED
MR DAVID GRIMSHAW Secretary 2019-04-11 UNTIL 2019-09-30 RESIGNED
JOSEPH ANTHONY FARRELL Secretary 2019-01-10 UNTIL 2019-05-22 RESIGNED
MICHAEL BERNARD SCALLON Mar 1964 British Director 2019-01-10 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conocophillips (U.K.) Holdings Limited 2019-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE INDUSTRY NATURE CONSERVATION ASSOCIATION REDCAR ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
INCA (PROJECTS) LIMITED REDCAR ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NORPIPE TERMINAL HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 19201 - Mineral oil refining
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

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