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CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conocophillips (u.k.) Teesside Operator Limited. The company was founded 5 years ago and was given the registration number 11760664. The firm's registered office is in LONDON. You can find them at 20th Floor, 1 Angel Court, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED
Company Number:11760664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Secretary03 October 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director03 October 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director19 November 2023Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director29 September 2020Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Secretary10 January 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Secretary11 April 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director29 July 2020Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director25 November 2020Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director10 January 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director10 January 2019Active
Norsea House, Evolution, Wynyard Business Park, Wynyard, TS22 5TB

Director10 January 2019Active

People with Significant Control

Conocophillips (U.K.) Holdings Limited
Notified on:10 January 2019
Status:Active
Address:20th Floor, 1 Angel Court, London, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-06-08Capital

Second filing capital allotment shares.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type full.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-02Incorporation

Memorandum articles.

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2020-11-02Resolution

Resolution.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type full.

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2019-10-10Officers

Change person secretary company with change date.

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2019-10-10Officers

Appoint person secretary company with name date.

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2019-10-09Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Officers

Termination secretary company with name termination date.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

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