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Home > England & Wales Companies > CONOCOPHILLIPS OIL TRADING LIMITED
Company Information for

CONOCOPHILLIPS OIL TRADING LIMITED

20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
01623317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conocophillips Oil Trading Ltd
CONOCOPHILLIPS OIL TRADING LIMITED was founded on 1982-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Conocophillips Oil Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONOCOPHILLIPS OIL TRADING LIMITED
 
Legal Registered Office
20TH FLOOR
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in W1H
 
Previous Names
PHILLIPS OIL TRADING LIMITED24/12/2002
Filing Information
Company Number 01623317
Company ID Number 01623317
Date formed 1982-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-06 15:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONOCOPHILLIPS OIL TRADING LIMITED
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Company Officers of CONOCOPHILLIPS OIL TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRIMSHAW
 Company Secretary 2003-09-24
TERRI GAY KING
 Director 2017-01-05
KATHERINE SUSAN SIMPSON
 Director 2018-06-15
ROSS GRAHAM STALKER
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID RICHARD HASTINGS
 Director 2012-07-13 2018-06-15
DOMINIC EDWARD MACKLON
 Director 2015-08-01 2017-01-05
JOHN WILLIAM WALLACE
 Director 2013-06-04 2015-12-01
MICHAEL DON WRIGHT
 Director 2013-05-13 2015-10-29
DAVID ERIC CHENIER
 Director 2012-07-13 2015-08-01
JEAN-FRANCOIS JACQUES BASILE PEPIN
 Company Secretary 2013-05-13 2014-08-14
SIDNEY JEROME BASSETT
 Director 2009-01-05 2013-05-31
ROBERT HENDRY ANDERSON
 Director 2011-12-23 2013-05-13
CHRISTOPHER GAUTREY
 Director 2004-03-18 2011-12-23
MEHMET FAHRI MUFTUOGLU
 Director 2004-07-08 2009-01-06
THOMAS EDWARD COOK
 Director 2002-11-15 2004-07-09
JAMES DEAS MCMORRAN
 Director 2003-09-01 2004-03-22
MICHAEL PHILIP STOKELD
 Company Secretary 2002-09-03 2003-09-24
MICHAEL PHILIP STOKELD
 Director 2002-09-03 2003-09-01
SUSAN ELIZABETH WATSON
 Company Secretary 1999-04-01 2002-11-15
SUSAN ELIZABETH WATSON
 Director 1999-04-01 2002-11-15
NIGEL FRANCIS COURTENAY WALKER
 Director 2000-04-01 2002-09-03
ELIZABETH ANN HARRIS
 Director 1998-09-05 2000-03-31
LESLIE CHARLES ERNEST REDRUP
 Company Secretary 1991-08-13 1999-03-31
LESLIE CHARLES ERNEST REDRUP
 Director 1998-09-05 1999-03-31
TERENCE FREDERICK CHARLES READ
 Director 1991-08-13 1998-09-16
VIRGIL RALPH CHAMBERLAIN
 Director 1997-07-14 1998-09-04
TREVOR STEWART HARRISON
 Director 1995-06-01 1998-09-04
JOHN HECTOR TERRONI
 Director 1991-08-13 1998-09-04
ALLYN WAYNE RISLEY
 Director 1995-06-01 1997-07-14
ROBERT JOHN TAPP
 Company Secretary 1993-12-20 1996-10-25
JAMES CHARLES HILL
 Director 1991-08-13 1995-05-31
WILLIAM OWEN ADAMS
 Director 1993-08-24 1995-04-28
MICHAEL PETER PRESS
 Director 1991-08-13 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRIMSHAW CONOCO SPECIALTY PRODUCTS LIMITED Company Secretary 2009-04-05 CURRENT 1989-04-12 Active - Proposal to Strike off
DAVID GRIMSHAW CHRYSAOR (U.K.) KAPPA LIMITED Company Secretary 2009-04-05 CURRENT 1994-12-16 Active - Proposal to Strike off
DAVID GRIMSHAW CSPL HOLDINGS LIMITED Company Secretary 2009-04-05 CURRENT 2002-09-26 Active - Proposal to Strike off
DAVID GRIMSHAW CONOCOPHILLIPS (UK) FUNDING LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active - Proposal to Strike off
DAVID GRIMSHAW CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED Company Secretary 2006-03-31 CURRENT 1997-10-21 Active
DAVID GRIMSHAW CHRYSAOR RESOURCES (IRISH SEA) LIMITED Company Secretary 2006-03-31 CURRENT 1997-09-22 Active
DAVID GRIMSHAW CHRYSAOR SUPPLY & TRADING LIMITED Company Secretary 2006-02-28 CURRENT 2000-12-22 Liquidation
DAVID GRIMSHAW CHRYSAOR (U.K.) LAMBDA LIMITED Company Secretary 2003-09-27 CURRENT 2000-11-03 Active
DAVID GRIMSHAW CHRYSAOR PRODUCTION OIL (GB) LIMITED Company Secretary 2003-09-18 CURRENT 1980-07-02 Liquidation
DAVID GRIMSHAW CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Company Secretary 2003-09-18 CURRENT 1974-12-17 Liquidation
DAVID GRIMSHAW NORPIPE PETROLEUM UK LIMITED Company Secretary 2003-08-18 CURRENT 1973-06-18 Active
DAVID GRIMSHAW NORSEA PIPELINE LIMITED Company Secretary 2003-08-18 CURRENT 1972-11-27 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) ZETA LIMITED Company Secretary 2003-08-13 CURRENT 1983-12-06 Active
DAVID GRIMSHAW CHRYSAOR DEVELOPMENTS LIMITED Company Secretary 2003-08-13 CURRENT 1987-10-19 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) BETA LIMITED Company Secretary 2003-08-13 CURRENT 1988-11-14 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) ALPHA LIMITED Company Secretary 2003-08-13 CURRENT 1989-04-20 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) ETA LIMITED Company Secretary 2003-08-13 CURRENT 1989-04-07 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) FINANCE LIMITED Company Secretary 2003-08-13 CURRENT 1998-04-28 Active - Proposal to Strike off
DAVID GRIMSHAW CHRYSAOR PRODUCTION LIMITED Company Secretary 2003-08-13 CURRENT 2002-10-01 Active
DAVID GRIMSHAW CHRYSAOR PRODUCTION (U.K.) LIMITED Company Secretary 2003-08-13 CURRENT 1953-10-20 Active
DAVID GRIMSHAW CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Company Secretary 2003-08-13 CURRENT 1964-02-20 Active
DAVID GRIMSHAW CHRYSAOR (U.K.) THETA LIMITED Company Secretary 2003-08-13 CURRENT 1980-04-15 Active
DAVID GRIMSHAW CHRYSAOR PETROLEUM LIMITED Company Secretary 2003-08-13 CURRENT 1976-03-05 Active
DAVID GRIMSHAW HARBOUR ENERGY DEVELOPMENTS LIMITED Company Secretary 2003-08-13 CURRENT 1996-07-29 Active
DAVID GRIMSHAW CHRYSAOR PRODUCTION HOLDINGS LIMITED Company Secretary 2003-08-13 CURRENT 1998-09-04 Active
DAVID GRIMSHAW CHRYSAOR INVESTMENTS LIMITED Company Secretary 2003-08-12 CURRENT 1991-12-23 Liquidation
DAVID GRIMSHAW CONOCOPHILLIPS TREASURY LIMITED Company Secretary 2003-08-12 CURRENT 1998-05-26 Active
DAVID GRIMSHAW CHRYSAOR OIL COMPANY LIMITED Company Secretary 2003-08-08 CURRENT 1980-02-19 Active - Proposal to Strike off
DAVID GRIMSHAW GLEN PETROLEUM LIMITED Company Secretary 2003-08-07 CURRENT 1980-07-25 Active - Proposal to Strike off
TERRI GAY KING NET ZERO TECHNOLOGY CENTRE LIMITED Director 2018-04-20 CURRENT 2016-04-01 Active
TERRI GAY KING THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2017-01-18 CURRENT 1973-06-25 Active
TERRI GAY KING CHRYSAOR SUPPLY & TRADING LIMITED Director 2017-01-05 CURRENT 2000-12-22 Liquidation
TERRI GAY KING CHRYSAOR (U.K.) DELTA LIMITED Director 2017-01-05 CURRENT 2011-12-06 Active
TERRI GAY KING CHRYSAOR (U.K.) CHI LIMITED Director 2017-01-05 CURRENT 2014-02-18 Active - Proposal to Strike off
TERRI GAY KING BP EXPLORATION (PSI) LIMITED Director 2017-01-05 CURRENT 2014-02-18 Liquidation
TERRI GAY KING CHRYSAOR (U.K.) LAMBDA LIMITED Director 2017-01-05 CURRENT 2000-11-03 Active
TERRI GAY KING CLIFFE STORAGE LIMITED Director 2017-01-05 CURRENT 1964-07-31 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR (U.K.) ZETA LIMITED Director 2017-01-05 CURRENT 1983-12-06 Active
TERRI GAY KING CHRYSAOR DEVELOPMENTS LIMITED Director 2017-01-05 CURRENT 1987-10-19 Active
TERRI GAY KING CHRYSAOR (U.K.) BETA LIMITED Director 2017-01-05 CURRENT 1988-11-14 Active
TERRI GAY KING CHRYSAOR (U.K.) ALPHA LIMITED Director 2017-01-05 CURRENT 1989-04-20 Active
TERRI GAY KING CHRYSAOR (U.K.) ETA LIMITED Director 2017-01-05 CURRENT 1989-04-07 Active
TERRI GAY KING CONOCO SPECIALTY PRODUCTS LIMITED Director 2017-01-05 CURRENT 1989-04-12 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR INVESTMENTS LIMITED Director 2017-01-05 CURRENT 1991-12-23 Liquidation
TERRI GAY KING CHRYSAOR (U.K.) BRITANNIA LIMITED Director 2017-01-05 CURRENT 1994-08-01 Active
TERRI GAY KING CHRYSAOR (U.K.) KAPPA LIMITED Director 2017-01-05 CURRENT 1994-12-16 Active - Proposal to Strike off
TERRI GAY KING CSPL HOLDINGS LIMITED Director 2017-01-05 CURRENT 2002-09-26 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR PRODUCTION LIMITED Director 2017-01-05 CURRENT 2002-10-01 Active
TERRI GAY KING CHRYSAOR (U.K.) SIGMA LIMITED Director 2017-01-05 CURRENT 2011-11-02 Active
TERRI GAY KING GLEN PETROLEUM LIMITED Director 2017-01-05 CURRENT 1980-07-25 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR OIL COMPANY LIMITED Director 2017-01-05 CURRENT 1980-02-19 Active - Proposal to Strike off
TERRI GAY KING CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2017-01-05 CURRENT 1953-10-20 Active
TERRI GAY KING CHRYSAOR PRODUCTION OIL (GB) LIMITED Director 2017-01-05 CURRENT 1980-07-02 Liquidation
TERRI GAY KING CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2017-01-05 CURRENT 1964-02-20 Active
TERRI GAY KING CHRYSAOR (U.K.) THETA LIMITED Director 2017-01-05 CURRENT 1980-04-15 Active
TERRI GAY KING CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Director 2017-01-05 CURRENT 1974-12-17 Liquidation
TERRI GAY KING CHRYSAOR PETROLEUM LIMITED Director 2017-01-05 CURRENT 1976-03-05 Active
TERRI GAY KING HARBOUR ENERGY DEVELOPMENTS LIMITED Director 2017-01-05 CURRENT 1996-07-29 Active
TERRI GAY KING CHRYSAOR RESOURCES (IRISH SEA) LIMITED Director 2017-01-05 CURRENT 1997-09-22 Active
TERRI GAY KING CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2017-01-05 CURRENT 1998-09-04 Active
TERRI GAY KING CHRYSAOR (U.K.) PHI LIMITED Director 2017-01-05 CURRENT 2014-02-14 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED Director 2018-06-15 CURRENT 1997-10-21 Active
KATHERINE SUSAN SIMPSON CHRYSAOR SUPPLY & TRADING LIMITED Director 2018-06-15 CURRENT 2000-12-22 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) DELTA LIMITED Director 2018-06-15 CURRENT 2011-12-06 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) CHI LIMITED Director 2018-06-15 CURRENT 2014-02-18 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON BP EXPLORATION (PSI) LIMITED Director 2018-06-15 CURRENT 2014-02-18 Liquidation
KATHERINE SUSAN SIMPSON CLIFFE STORAGE LIMITED Director 2018-06-15 CURRENT 1964-07-31 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) ZETA LIMITED Director 2018-06-15 CURRENT 1983-12-06 Active
KATHERINE SUSAN SIMPSON CHRYSAOR DEVELOPMENTS LIMITED Director 2018-06-15 CURRENT 1987-10-19 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) BETA LIMITED Director 2018-06-15 CURRENT 1988-11-14 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) ALPHA LIMITED Director 2018-06-15 CURRENT 1989-04-20 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) ETA LIMITED Director 2018-06-15 CURRENT 1989-04-07 Active
KATHERINE SUSAN SIMPSON CONOCO SPECIALTY PRODUCTS LIMITED Director 2018-06-15 CURRENT 1989-04-12 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR INVESTMENTS LIMITED Director 2018-06-15 CURRENT 1991-12-23 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) BRITANNIA LIMITED Director 2018-06-15 CURRENT 1994-08-01 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) KAPPA LIMITED Director 2018-06-15 CURRENT 1994-12-16 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CSPL HOLDINGS LIMITED Director 2018-06-15 CURRENT 2002-09-26 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION LIMITED Director 2018-06-15 CURRENT 2002-10-01 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) SIGMA LIMITED Director 2018-06-15 CURRENT 2011-11-02 Active
KATHERINE SUSAN SIMPSON GLEN PETROLEUM LIMITED Director 2018-06-15 CURRENT 1980-07-25 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR OIL COMPANY LIMITED Director 2018-06-15 CURRENT 1980-02-19 Active - Proposal to Strike off
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2018-06-15 CURRENT 1953-10-20 Active
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION OIL (GB) LIMITED Director 2018-06-15 CURRENT 1980-07-02 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2018-06-15 CURRENT 1964-02-20 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) THETA LIMITED Director 2018-06-15 CURRENT 1980-04-15 Active
KATHERINE SUSAN SIMPSON CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Director 2018-06-15 CURRENT 1974-12-17 Liquidation
KATHERINE SUSAN SIMPSON CHRYSAOR PETROLEUM LIMITED Director 2018-06-15 CURRENT 1976-03-05 Active
KATHERINE SUSAN SIMPSON HARBOUR ENERGY DEVELOPMENTS LIMITED Director 2018-06-15 CURRENT 1996-07-29 Active
KATHERINE SUSAN SIMPSON CHRYSAOR RESOURCES (IRISH SEA) LIMITED Director 2018-06-15 CURRENT 1997-09-22 Active
KATHERINE SUSAN SIMPSON CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2018-06-15 CURRENT 1998-09-04 Active
KATHERINE SUSAN SIMPSON CHRYSAOR (U.K.) PHI LIMITED Director 2018-06-15 CURRENT 2014-02-14 Active - Proposal to Strike off
ROSS GRAHAM STALKER CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED Director 2017-04-14 CURRENT 1975-04-18 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) BRITANNIA LIMITED Director 2015-11-11 CURRENT 1994-08-01 Active
ROSS GRAHAM STALKER CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED Director 2015-10-31 CURRENT 1997-10-21 Active
ROSS GRAHAM STALKER CHRYSAOR SUPPLY & TRADING LIMITED Director 2015-10-31 CURRENT 2000-12-22 Liquidation
ROSS GRAHAM STALKER CHRYSAOR (U.K.) DELTA LIMITED Director 2015-10-31 CURRENT 2011-12-06 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) CHI LIMITED Director 2015-10-31 CURRENT 2014-02-18 Active - Proposal to Strike off
ROSS GRAHAM STALKER BP EXPLORATION (PSI) LIMITED Director 2015-10-31 CURRENT 2014-02-18 Liquidation
ROSS GRAHAM STALKER CHRYSAOR (U.K.) LAMBDA LIMITED Director 2015-10-31 CURRENT 2000-11-03 Active
ROSS GRAHAM STALKER CLIFFE STORAGE LIMITED Director 2015-10-31 CURRENT 1964-07-31 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR (U.K.) ZETA LIMITED Director 2015-10-31 CURRENT 1983-12-06 Active
ROSS GRAHAM STALKER CHRYSAOR DEVELOPMENTS LIMITED Director 2015-10-31 CURRENT 1987-10-19 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) BETA LIMITED Director 2015-10-31 CURRENT 1988-11-14 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) ALPHA LIMITED Director 2015-10-31 CURRENT 1989-04-20 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) ETA LIMITED Director 2015-10-31 CURRENT 1989-04-07 Active
ROSS GRAHAM STALKER CONOCO SPECIALTY PRODUCTS LIMITED Director 2015-10-31 CURRENT 1989-04-12 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR INVESTMENTS LIMITED Director 2015-10-31 CURRENT 1991-12-23 Liquidation
ROSS GRAHAM STALKER CHRYSAOR (U.K.) KAPPA LIMITED Director 2015-10-31 CURRENT 1994-12-16 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR (U.K.) FINANCE LIMITED Director 2015-10-31 CURRENT 1998-04-28 Active - Proposal to Strike off
ROSS GRAHAM STALKER CONOCOPHILLIPS TREASURY LIMITED Director 2015-10-31 CURRENT 1998-05-26 Active
ROSS GRAHAM STALKER CSPL HOLDINGS LIMITED Director 2015-10-31 CURRENT 2002-09-26 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION LIMITED Director 2015-10-31 CURRENT 2002-10-01 Active
ROSS GRAHAM STALKER CONOCOPHILLIPS (UK) FUNDING LIMITED Director 2015-10-31 CURRENT 2008-02-26 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR (U.K.) SIGMA LIMITED Director 2015-10-31 CURRENT 2011-11-02 Active
ROSS GRAHAM STALKER GLEN PETROLEUM LIMITED Director 2015-10-31 CURRENT 1980-07-25 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR OIL COMPANY LIMITED Director 2015-10-31 CURRENT 1980-02-19 Active - Proposal to Strike off
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION (U.K.) LIMITED Director 2015-10-31 CURRENT 1953-10-20 Active
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION OIL (GB) LIMITED Director 2015-10-31 CURRENT 1980-07-02 Liquidation
ROSS GRAHAM STALKER CHRYSAOR PETROLEUM COMPANY U.K. LIMITED Director 2015-10-31 CURRENT 1964-02-20 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) THETA LIMITED Director 2015-10-31 CURRENT 1980-04-15 Active
ROSS GRAHAM STALKER CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED Director 2015-10-31 CURRENT 1974-12-17 Liquidation
ROSS GRAHAM STALKER CHRYSAOR PETROLEUM LIMITED Director 2015-10-31 CURRENT 1976-03-05 Active
ROSS GRAHAM STALKER HARBOUR ENERGY DEVELOPMENTS LIMITED Director 2015-10-31 CURRENT 1996-07-29 Active
ROSS GRAHAM STALKER CHRYSAOR RESOURCES (IRISH SEA) LIMITED Director 2015-10-31 CURRENT 1997-09-22 Active
ROSS GRAHAM STALKER CHRYSAOR PRODUCTION HOLDINGS LIMITED Director 2015-10-31 CURRENT 1998-09-04 Active
ROSS GRAHAM STALKER CHRYSAOR (U.K.) PHI LIMITED Director 2015-10-31 CURRENT 2014-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-20DS01Application to strike the company off the register
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR MARK ALEXANDRE CHAPMAN
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TERRI GAY KING
2019-10-02AP01DIRECTOR APPOINTED DR AMANDA JANE GOODWIN
2019-10-02AP03Appointment of Mrs Clare Catherine Fisher as company secretary on 2019-09-30
2019-10-02TM02Termination of appointment of David Grimshaw on 2019-09-30
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR PATRICK WOLFE
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON
2018-09-26AP01DIRECTOR APPOINTED MR RUSSELL SCOTT
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-15AP01DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-02-17AP01DIRECTOR APPOINTED MS TERRI GAY KING
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC EDWARD MACKLON
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2015-11-13AP01DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0113/08/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0113/08/14 FULL LIST
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-09-04AR0113/08/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE / 23/07/2013
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AP01DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
2013-06-13AP01DIRECTOR APPOINTED MR JOHN WILLIAM WALLACE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT
2013-06-03AP03SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AR0113/08/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR DAVID ERIC CHENIER
2012-07-18AP01DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
2012-01-03AP01DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
2011-08-15AR0113/08/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-16AR0113/08/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JEROME BASSETT / 27/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-21363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14288aDIRECTOR APPOINTED SIDNEY JEROME BASSETT
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MEHMET MUFTUOGLU
2008-08-14363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-25363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-08-20363aRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-08-02288bDIRECTOR RESIGNED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288aNEW DIRECTOR APPOINTED
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-09-14363aRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-02-13353LOCATION OF REGISTER OF MEMBERS
2002-12-24CERTNMCOMPANY NAME CHANGED PHILLIPS OIL TRADING LIMITED CERTIFICATE ISSUED ON 24/12/02
2002-12-19353LOCATION OF REGISTER OF MEMBERS
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: PHILLIPS QUADRANT, 35,GUILDFORD ROAD, WOKING, SURREY. GU22 7QT
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to CONOCOPHILLIPS OIL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONOCOPHILLIPS OIL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONOCOPHILLIPS OIL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONOCOPHILLIPS OIL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CONOCOPHILLIPS OIL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONOCOPHILLIPS OIL TRADING LIMITED
Trademarks
We have not found any records of CONOCOPHILLIPS OIL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONOCOPHILLIPS OIL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as CONOCOPHILLIPS OIL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONOCOPHILLIPS OIL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONOCOPHILLIPS OIL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONOCOPHILLIPS OIL TRADING LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC2R 7HJ