Active - Proposal to Strike off
Company Information for PHILLIPS 66 EUROPEAN POWER LIMITED
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PHILLIPS 66 EUROPEAN POWER LIMITED | ||
Legal Registered Office | ||
7th Floor 200-202 Aldersgate Street London EC1A 4HD Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 03714490 | |
---|---|---|
Company ID Number | 03714490 | |
Date formed | 1999-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-07 09:09:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
SARAH GENNINGS |
||
RUTH MARETTA WHITE |
||
NEAL ANDREW HOLLAND |
||
LESLIE LEROY JENKINS |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN LAMBERT |
Director | ||
EDITH JEANNIE STIRRUP |
Company Secretary | ||
JEFFREY CRAIG MCCALL |
Director | ||
JOHN ESSON DAVIDSON |
Director | ||
DAVID ROBERT BLAKEMORE |
Director | ||
JOANNA ELISE LEE |
Director | ||
DAVID BRIGNALL |
Director | ||
STEPHEN GERALD WILLIAM LINGARD |
Director | ||
DALE ANTHONY HUNTINGTON |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
ROSS GRAHAM STALKER |
Director | ||
DANIEL GREEN OGLESBY |
Director | ||
JEFFREY HOWARD TETLOW |
Director | ||
THOMAS EDWARD COOK |
Director | ||
CAROLE WATTS POULTER |
Director | ||
THOMAS EDWARD COOK |
Company Secretary | ||
DERRYL LYNN COLLINS |
Company Secretary | ||
DERRYL LYNN COLLINS |
Director | ||
JOHN PETER GALBRAITH |
Director | ||
JOHN RONALD WALSH |
Director | ||
CHRISTOPHER JAMES EDWARDS |
Company Secretary | ||
NILS INGVE SVANBERG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER LPG TERMINAL LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1986-03-07 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1955-09-09 | Active | |
SOUTHERN ENERGY UK GENERATION LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-09-05 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 TVEC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Gary Stuart Taylor | |
ANNOTATION | Annotation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr. Neal Andrew Holland on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS NINA ELIZABETH MCKNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AP03 | Appointment of Anna Janaszek as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Michelle Ann Dunne on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LESLIE LEROY JENKINS | |
PSC07 | CESSATION OF PHILLIPS 66 DEVELOPMENT HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Phillips 66 Limited as a person with significant control on 2018-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAMBERT | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of Edith Jeannie Stirrup on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ESSON DAVIDSON | |
AP01 | DIRECTOR APPOINTED NEAL ANDREW HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 600 | |
SH19 | Statement of capital on 2015-06-01 GBP 600 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/05/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
AR01 | 30/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
RES15 | CHANGE OF NAME 26/06/2012 | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS EUROPEAN POWER LIMITED CERTIFICATE ISSUED ON 02/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 600 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | SECTION 175 19/03/2012 | |
RES01 | ADOPT ARTICLES 19/03/2012 | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID BRIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE HUNTINGTON | |
AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
AR01 | 30/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUVELLE ARMISTEAD / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY HUNTINGTON / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 29/01/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS STALKER | |
288a | DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHILLIPS 66 EUROPEAN POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |