CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11712725. The registration start date is December 5, 2018. The current status is Active.
Company Number | 11712725 |
Company Name | CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED |
Registered Address |
20th Floor 1 Angel Court London EC2R 7HJ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-12-05 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-05 |
Returns Due Date | 2020-01-02 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
20TH FLOOR 1 ANGEL COURT |
Post Town | LONDON |
Post Code | EC2R 7HJ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CONOCO SPECIALTY PRODUCTS LIMITED | 20th Floor, 1 Angel Court, London, EC2R 7HJ, England |
HYDRO BLUE (UK) LIMITED | 20th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom |
CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED | 20th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom |
CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED | 20th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom |
NORPIPE TERMINAL HOLDCO LIMITED | 20th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom |
SIGMA PARTNERS LIMITED | 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England |
SIGMA TRADING LIMITED | 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England |
CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED | 20th Floor, 1 Angel Court, London, EC2R 7HJ, England |
SIGMA TRADING SERVICES LIMITED | 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England |
SIGMA BROKING LIMITED | 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FISHER, Clare Catherine | Secretary (Active) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | / 3 October 2019 |
/ |
|
GOODWIN, Amanda Jane, Dr | Director (Active) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | September 1964 / 22 May 2019 |
British / United Kingdom |
Compliance & Regulatory Manager |
HAGELIN, Ingunn Margrete Hovdevik | Director (Active) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | April 1970 / 3 October 2019 |
Norwegian / Norway |
Manager Hr, Conocophillips Norway |
JOHANSEN, Jan-Arne | Director (Active) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | April 1969 / 3 October 2019 |
Norwegian / Norway |
General Manager Norway Operations |
LEE, Nicholas Graeme | Director (Active) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | May 1959 / 3 October 2019 |
British / England |
General Manager Teesside |
RICE-JONES, Malcolm Robert | Director (Active) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | November 1963 / 22 May 2019 |
British / United Kingdom |
Manager Bd And Common Services |
FARRELL, Joseph Anthony | Secretary (Resigned) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | / 5 December 2018 |
/ |
|
GRIMSHAW, David | Secretary (Resigned) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | / 22 May 2019 |
/ |
|
KING, Terri Gay | Director (Resigned) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | March 1961 / 5 December 2018 |
American / United Kingdom |
President |
SCOTT, Russell | Director (Resigned) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | September 1973 / 5 December 2018 |
British / Scotland |
Manager |
SIMPSON, Katherine Susan | Director (Resigned) | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ | October 1961 / 5 December 2018 |
British / United Kingdom |
Engineering & Asset Integrity Manager |
Post Town | LONDON |
Post Code | EC2R 7HJ |
SIC Code | 70100 - Activities of head offices |
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