CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11712725

Incorporation date

05/12/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2018)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

31/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

12/08/2024

Appointment of Mr Vincent Lelarge as a director on 2024-08-11

View PDF (2 pages)

01/08/2024

Termination of appointment of Malcolm Robert Rice-Jones as a director on 2024-07-31

View PDF (1 pages)

18/07/2024

Termination of appointment of Jan-Arne Johansen as a director on 2024-07-01

View PDF (1 pages)

21/11/2023

Termination of appointment of Kurt Fredheim as a director on 2023-11-17

View PDF (1 pages)

21/11/2023

Appointment of Mr Lee Murray as a director on 2023-11-17

View PDF (2 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

25/07/2023

Change of details for Conocophillips Company as a person with significant control on 2018-12-05

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

22/09/2022

Appointment of Mr Dylan Stephen Rees as a director on 2022-09-09

View PDF (2 pages)

30/08/2022

Termination of appointment of Thomas Marr Ballantyne as a director on 2022-08-19

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Mark Alexandre Chapman as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Amanda Jane Goodwin as a director on 2022-04-01

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

27/11/2020

Appointment of Mr Kurt Fredheim as a director on 2020-11-27

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Nicholas Graeme Lee as a director on 2020-06-26

View PDF (1 pages)

30/04/2020

Appointment of Mr Thomas Marr Ballantyne as a director on 2020-04-29

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (29 pages)

11/10/2019

Appointment of Mr Nicholas Graeme Lee as a director on 2019-10-03

View PDF (2 pages)

11/10/2019

Appointment of Mrs Ingunn Margrete Hovdevik Hagelin as a director on 2019-10-03

View PDF (2 pages)

09/10/2019

Appointment of Mr Jan-Arne Johansen as a director on 2019-10-03

View PDF (2 pages)

09/10/2019

Termination of appointment of David Grimshaw as a secretary on 2019-09-30

View PDF (1 pages)

09/10/2019

Termination of appointment of Terri Gay King as a director on 2019-09-30

View PDF (1 pages)

09/10/2019

Appointment of Mrs Clare Catherine Fisher as a secretary on 2019-10-03

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

04/07/2019

Appointment of Mr David Grimshaw as a secretary on 2019-05-22

View PDF (2 pages)

06/06/2019

Appointment of Dr Amanda Jane Goodwin as a director on 2019-05-22

View PDF (2 pages)

06/06/2019

Appointment of Mr Malcolm Robert Rice-Jones as a director on 2019-05-22

View PDF (2 pages)

06/06/2019

Termination of appointment of Joseph Anthony Farrell as a secretary on 2019-05-22

View PDF (1 pages)

06/06/2019

Termination of appointment of Russell Scott as a director on 2019-05-22

View PDF (1 pages)

06/06/2019

Termination of appointment of Katherine Susan Simpson as a director on 2019-05-22

View PDF (1 pages)

25/04/2019

Part Rectified The AP03 was removed from the public register on 02/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

05/12/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rees, Dylan Stephen	Director	09/09/2022 - Present	-
Johansen, Jan-Arne	Director	03/10/2019 - 01/07/2024	4
Chapman, Mark Alexandre	Director	01/04/2022 - Present	7
Rice-Jones, Malcolm Robert	Director	22/05/2019 - 31/07/2024	8
Fredheim, Kurt	Director	27/11/2020 - 17/11/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at 20th Floor 1 Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is currently Active. It was registered on 05/12/2018 .

Where is CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED located?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is registered at 20th Floor 1 Angel Court, London EC2R 7HJ.

What does CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED do?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.