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Officers82

Events2

Documents101

Additional data

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Related companies5

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Last updated: Jun 01, 2024

PHILLIPS 66 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 1954 (70 years ago)

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Summary

NamePHILLIPS 66 LIMITED
Historical names
  • CONOCOPHILLIPS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00529086
LEI Code
  • 549300B0IC54M1V82B08
Incorporation Date10 Feb 1954 (70 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARWI***************************

ActiveUnited Kingdom

PHILL*********************************

ActiveUnited Kingdom

JET R****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 7TH FLOOR, 200-202 ALDERSGATE STREET, EC1A 4HD

Officers

corporate

IndividualUnited Kingdom

PHILLIPS 66 UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcknight, Nina Elizabeth

Director


Appointed on18 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Rupert Justin

Director


Appointed on02 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Thomas Edward

Secretary


Appointed on11 Nov 2002

Resigned on09 Jul 2004

individual

IndividualUnited Kingdom

Gennings, Sarah

Secretary


Appointed on12 Jan 2018

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Events

Old value

02 Jul 2012

Name changeCONOCOPHILLIPS LIMITED

01 Aug 2003

Name changeCONOCO LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type fullAAView
06 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300B0IC54M1V82B08
  • Legal namePHILLIPS 66 LIMITED
  • Registration date21 Dec 2012
  • StatusActiveIssued
  • Other namesCONOCOPHILLIPS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Nov 2023
  • Next renewal09 Oct 2024

Related companies by officers

Frequently asked questions

Where is PHILLIPS 66 LIMITED's headquarters?

PHILLIPS 66 LIMITED's headquarters is located at LONDON, 7TH FLOOR, 200-202 ALDERSGATE STREET, EC1A 4HD

What is PHILLIPS 66 LIMITED's industry?

PHILLIPS 66 LIMITED is in the industry of Manufacture of refined petroleum products

What year was PHILLIPS 66 LIMITED started?

PHILLIPS 66 LIMITED was started in 1954

What is the LEI number of PHILLIPS 66 LIMITED?

PHILLIPS 66 LIMITED LEI number is 549300B0IC54M1V82B08

Sources: Companies House