PHILLIPS 66 LIMITED

PHILLIPS 66 LIMITED is an active private limited company, incorporated on 10 February 1954. The nature of the business is Mineral oil refining. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PHILLIPS 66 LIMITED previously had the company name CONOCOPHILLIPS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number00529086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/1954
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 2200-202 ALDERSGATE STREET
Post TownLONDON
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

19201 - Mineral oil refining

Company Name History

From 02/07/2012 onwards:
PHILLIPS 66 LIMITED
Prior to 02/07/2012:
CONOCOPHILLIPS LIMITED

Directors

(The company's officers)
MR PAUL MATTHEW FURSEY
(~52 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as LEAD EXECUTIVE UK/GM, HUMBER REFINERY
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR. NEAL ANDREW HOLLAND
(~58 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as MANAGER, ACCOUNTING
  • Usually resident in ENGLAND
Appointed on 18/11/2020
MR CHAD RAY LOVE
(~50 year old American national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as GM, GLOBAL CRUDE TRADING
  • Usually resident in ENGLAND
Appointed on 09/01/2023
MRS NINA ELIZABETH MCKNIGHT
(~44 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 18/11/2020
MR ROBERT EDWIN SHERWELL
(~48 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as OPTIMISATION MANAGER
  • Usually resident in ENGLAND
Appointed on 31/12/2018
MR RUPERT JUSTIN TURNER
(~61 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, UK MARKETING
  • Usually resident in ENGLAND
Appointed on 02/09/2022
SARAH GENNINGS
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Secretary
Appointed on 12/01/2018
ANNA JANASZEK
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Secretary
Appointed on 12/01/2018
ELAINE MARIE PRICE
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Secretary
Appointed on 30/04/2012
RUTH MARETTA WHITE
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Secretary
Appointed on 30/04/2012

Connections

(Shared officers)
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
  • MR PAUL MATTHEW FURSEY
  • MR ROBERT EDWIN SHERWELL
  • MR PAUL MATTHEW FURSEY
  • MR ROBERT EDWIN SHERWELL
FUELS INDUSTRY UK LIMITED
  • MR PAUL MATTHEW FURSEY
HCF CATCH LIMITED
  • MR ROBERT EDWIN SHERWELL
  • MR ROBERT EDWIN SHERWELL
HUMBER OIL TERMINALS TRUSTEE LIMITED
  • MR PAUL MATTHEW FURSEY
  • MR ROBERT EDWIN SHERWELL
JET PETROL LIMITED
  • MR. NEAL ANDREW HOLLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHILLIPS 66 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of PHILLIPS 66 LIMITED at local scale
Map of PHILLIPS 66 LIMITED at local scale
Map of PHILLIPS 66 LIMITED at district scale
Map of PHILLIPS 66 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)