PHILLIPS 66 LIMITED

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

This company is commonly known as Phillips 66 Limited. The company was founded 70 years ago and was given the registration number 00529086. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name	:	PHILLIPS 66 LIMITED
Company Number	:	00529086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1954
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	19201 - Mineral oil refining

Office Address & Contact

Registered Address	:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	12 January 2018	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	12 January 2018	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Secretary	30 April 2012	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Secretary	30 April 2012	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 January 2023	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	18 November 2020	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	09 January 2023	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	18 November 2020	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	31 December 2018	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	14 May 2012	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	02 September 2022	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Secretary	20 May 1999	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Secretary	11 November 2002	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	19 August 2014	Active
Portman House 2 Portman Street, London, W1H 6DU	Secretary	01 April 2008	Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU	Secretary	05 April 2009	Active
52 Hamilton Place, Aberdeen, AB15 4BH	Secretary	20 October 2006	Active
9 Belltrees Grove, London, SW16 2HZ	Secretary	-	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Secretary	13 July 2004	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	30 July 1997	Active
11 Wilkins Close, Barford, CV35 8EX	Secretary	28 January 1995	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	18 September 2003	Active
6 West Eaton Place, London, England, SW1W 8LS	Director	16 April 1993	Active
12-14 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS	Director	01 November 2003	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	26 October 2009	Active
1 Eton College Road, London, NW3 2BS	Director	-	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	19 March 2010	Active
The Coach House, Butterywells, Banchory Devenick, AB1 5XR	Director	-	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	07 November 2008	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	19 April 2012	Active
14 Chipstead Street, London, SW6 3SS	Director	-	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	15 March 2010	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 January 2017	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	02 April 2015	Active
Conoco Center, 600 North Dairy Ashford, Houston, Usa,	Director	-	Active

People with Significant Control

Phillips 66 Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent

PHILLIPS 66 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement