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 Number | 00529086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/1954 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR |
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Address Line 2 | 200-202 ALDERSGATE STREET |
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Post Town | LONDON |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 12/01/2018
ANNA JANASZEK
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Appointed on 12/01/2018
ELAINE MARIE PRICE
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Appointed on 30/04/2012
RUTH MARETTA WHITE
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
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
HUMBER OIL TERMINALS TRUSTEE LIMITED
- MR PAUL MATTHEW FURSEY
- MR ROBERT EDWIN SHERWELL
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 district scale
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)