Active
Company Information for PHILLIPS 66 UK HOLDINGS LIMITED
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PHILLIPS 66 UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 07853993 | |
---|---|---|
Company ID Number | 07853993 | |
Date formed | 2011-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 18:32:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
SARAH GENNINGS |
||
RUTH MARETTA WHITE |
||
DARREN JAMES CUNNINGHAM |
||
JOHN ESSON DAVIDSON |
||
KIMBERLY DIANE HEAD |
||
MICHAEL JOHN LAMBERT |
||
GARY STUART TAYLOR |
||
MARY ELIZABETH WOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH JEANNIE STIRRUP |
Company Secretary | ||
JULIAN RICHARD STOLL |
Director | ||
JEFFREY CRAIG MCCALL |
Director | ||
MICHAEL JAMES MORRISON |
Director | ||
PETER GEORGE |
Director | ||
DAVID ROBERT BLAKEMORE |
Director | ||
BRIAN SCOTT COFFMAN |
Director | ||
STEFAN AKE WULKAN |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
JAMES EVERETT BARTON |
Director | ||
CHRISTOPHER WILLIAM CONWAY |
Director | ||
MICHAEL WIRKOWSKI |
Director | ||
CHRISTOPHER GAUTREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILLIPS 66 UK FUNDING LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 LIMITED | Director | 2017-01-01 | CURRENT | 1954-02-10 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2017-01-01 | CURRENT | 1955-09-09 | Active | |
JET PETROLEUM LIMITED | Director | 2017-10-23 | CURRENT | 1988-03-09 | Active | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2015-04-02 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
JIFFY LIMITED | Director | 2015-04-02 | CURRENT | 1954-06-16 | Dissolved 2016-11-29 | |
PHILLIPS 66 CS LIMITED | Director | 2015-04-02 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
JET PETROL LIMITED | Director | 2015-04-02 | CURRENT | 1994-04-06 | Active | |
PHILLIPS 66 LIMITED | Director | 2015-04-02 | CURRENT | 1954-02-10 | Active | |
FUELS INDUSTRY UK LIMITED | Director | 2014-12-12 | CURRENT | 1978-12-08 | Active | |
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 CS LIMITED | Director | 2016-09-05 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 LIMITED | Director | 2016-09-05 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-10-21 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 CS LIMITED | Director | 2016-10-21 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-10-21 | 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 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 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
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 | |
JIFFY LIMITED | Director | 2015-09-01 | CURRENT | 1954-06-16 | Dissolved 2016-11-29 | |
SMILE LOYALTY LIMITED | Director | 2015-09-01 | CURRENT | 1972-01-17 | Dissolved 2016-11-29 | |
JET PETROL LIMITED | Director | 2015-09-01 | CURRENT | 1994-04-06 | Active | |
JET PETROLEUM LIMITED | Director | 2015-09-01 | CURRENT | 1988-03-09 | Active | |
PHILLIPS 66 LIMITED | Director | 2015-09-01 | CURRENT | 1954-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GILES ROBERT, DAVID, GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR CHAD RAY LOVE | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL ANDREW HOLLAND | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANDREW THOMAS BUNN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STUART TAYLOR | ||
Director's details changed for Mr Rupert Justin Turner on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE LEROY JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | ||
DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | ||
DIRECTOR APPOINTED MR CHAD RAY LOVE | ||
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EARL MCCULLOCH | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER | ||
AP01 | DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER | |
APPOINTMENT TERMINATED, DIRECTOR RENEE KRISTEN SEMIZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE KRISTEN SEMIZ | |
Amended full accounts made up to 2015-12-31 | ||
Amended full accounts made up to 2016-12-31 | ||
Amended full accounts made up to 2017-12-31 | ||
AAMD | Amended full accounts made up to 2015-12-31 | |
Amended full accounts made up to 2012-12-31 | ||
Amended full accounts made up to 2013-12-31 | ||
Amended full accounts made up to 2014-12-31 | ||
AAMD | Amended full accounts made up to 2012-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Gary Stuart Taylor | |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Mr Mark Earl Mcculloch on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Renee Kristen Semiz on 2021-05-01 | |
CH01 | Director's details changed for Renee Kristen Semiz on 2021-01-30 | |
CH01 | Director's details changed for Gary Stuart Taylor on 2018-01-01 | |
CH01 | Director's details changed for Mr. Robert Edwin Sherwell on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED RENEE KRISTEN SEMIZ | |
AP01 | DIRECTOR APPOINTED MR MARK EARL MCCULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH WOLF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEAL ANDREW HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 652000501 | |
AP01 | DIRECTOR APPOINTED ROBERT EDWIN SHERWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ESSON DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAMBERT | |
TM02 | Termination of appointment of Edith Jeannie Stirrup on 2018-01-12 | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-01-12 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 652000401 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 652000401 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 652000401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD STOLL | |
AP01 | DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 161000401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED KIMBERLY DIANE HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRISON | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 161000401 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 161000401 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 21/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARY ELIZABETH WOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RES13 | COMPANY BUSINESS 14/01/2014 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 21/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
AR01 | 21/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN | |
AP01 | DIRECTOR APPOINTED PETER GEORGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED U.K. PHILLIPS 66 LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 400 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON | |
AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED BRIAN SCOTT COFFMAN | |
AP01 | DIRECTOR APPOINTED STEFAN AKE WULKAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
RES13 | SECTION 175 16/03/2012 | |
RES01 | ADOPT ARTICLES 16/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHILLIPS 66 UK HOLDINGS 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. |