CONOCOPHILLIPS (UK) FUNDING LIMITED
Company is dissolved
General Information
NAME
CONOCOPHILLIPS (UK) FUNDING LIMITED
COMPANY NUMBER
06514455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
26/02/2008
(16 years and 8 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02074086000
TPS: No
20th Floor 1 Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 74086000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (UK) FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONOCOPHILLIPS (UK) FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONOCOPHILLIPS (UK) FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONOCOPHILLIPS (UK) FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONOCOPHILLIPS COMPANY | N/A | N/A |
| BURLINGTON RESOURCES INC | N/A | N/A |
| BURLINGTON RESOURCES (NETHERLANDS) BV | N/A | N/A |
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (UK) FUNDING LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
| CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS PETROLEUM CO | N/A | N/A |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Amanda Jane Goodwin (925370557) has left the board |
| 13/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 07/10/2019 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 04/10/2019 | Catherine Jane Duthie (911844389) has left the board |
| 04/10/2019 | David Grimshaw (903132465) has left the board |
| 04/10/2019 | Russell Scott (923155932) has left the board |
| 04/10/2019 | New Company Secretary Clare Catherine Fisher (926300282) Appointed |
| 04/10/2019 | Alastair James Blain (925076233) has left the board |
| 04/10/2019 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 12/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Catherine Jane Duthie (911844389) Appointed |
| 27/09/2018 | Kevin Ford (907756570) has left the board |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 27/09/2018 | New Board Member Alastair James Blain (925076233) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 19/05/2017 | Kamla Kate Rhodes (920354769) has left the board |
| 19/05/2017 | Laurie Renee Werth (920354734) has left the board |
| 19/05/2017 | New Board Member Russell Scott (923155932) Appointed |
| 19/05/2017 | New Board Member Kevin Ford (907756570) Appointed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Kamla Kate Rhodes (920354769) Appointed |
| 18/12/2015 | New Board Member Laurie Renee Werth (920354734) Appointed |
| 17/12/2015 | Roger Anthony Shirley (900758448) has left the board |
| 17/12/2015 | John William Wallace (917900554) has left the board |
| 16/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 12/11/2015 | Michael Don Wright (918105387) has left the board |
| 05/07/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (917900004) has left the board |
| 07/08/2014 | New Accounts filed |
| 05/05/2014 | Angela Sarah Helen Fletcher (916937872) has left the board |
| 18/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Michael Don Wright (918105387) Appointed |
| 18/06/2013 | New Company Secretary Jean-Francois Jacques Basile Pepin (917900004) Appointed |
| 05/06/2013 | Sidney Jerome Bassett (913558869) has left the board |
| 13/03/2013 | New Annual Return filed |
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