1
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22
03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
2003-08-13 ~ 2012-03-08
IIF 39 - Secretary → ME
2
BP EXPLORATION (PSI) LIMITED - now
CONOCOPHILLIPS (U.K.) PSI LIMITED
- 2018-12-18
08900469 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2014-09-09 ~ 2018-12-18
IIF 68 - Secretary → ME
3
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01
02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 36 - Secretary → ME
4
CHRYSAOR (U.K.) BETA LIMITED - now
CONOCOPHILLIPS (U.K.) BETA LIMITED
- 2019-10-01
02316577CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (58 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 24 - Secretary → ME
5
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
- 2019-10-01
02954364BRITANNIA OPERATOR LIMITED - 2015-10-12
KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2019-05-22 ~ 2019-09-30
IIF 51 - Secretary → ME
6
CHRYSAOR (U.K.) CHI LIMITED - now
CONOCOPHILLIPS (U.K.) CHI LIMITED
- 2019-10-01
08900671 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-09 ~ 2019-09-30
IIF 53 - Secretary → ME
7
CHRYSAOR (U.K.) DELTA LIMITED - now
CONOCOPHILLIPS (U.K.) DELTA LIMITED
- 2019-10-01
07872436 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2011-12-06 ~ 2019-09-30
IIF 50 - Secretary → ME
8
CHRYSAOR (U.K.) ETA LIMITED - now
CONOCOPHILLIPS (U.K.) ETA LIMITED
- 2019-10-01
02369861CONOCO (U.K.) ETA LIMITED - 2002-11-21
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 29 - Secretary → ME
9
CHRYSAOR (U.K.) FINANCE LIMITED - now
CONOCOPHILLIPS (U.K.) FINANCE LIMITED
- 2019-10-01
03553888CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
ISIDAN LIMITED - 2001-08-23
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 17 - Secretary → ME
10
CHRYSAOR (U.K.) KAPPA LIMITED - now
CONOCO PENSION PLANS TRUSTEES LIMITED
- 2003-08-18
03004536 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2009-04-05 ~ 2019-09-30
IIF 6 - Director → ME
1994-12-16 ~ 1997-10-27
IIF 13 - Secretary → ME
2009-04-05 ~ 2019-09-30
IIF 43 - Secretary → ME
11
CHRYSAOR (U.K.) LAMBDA LIMITED - now
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18
SF000910 Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (27 parents, 1 offspring)
Officer
2003-09-27 ~ 2019-09-30
IIF 12 - Secretary → ME
12
CHRYSAOR (U.K.) PHI LIMITED - now
CONOCOPHILLIPS (U.K.) PHI LIMITED
- 2019-10-01
08895808 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-09 ~ 2019-09-30
IIF 55 - Secretary → ME
13
CHRYSAOR (U.K.) SIGMA LIMITED - now
CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- 2019-10-01
07832693 151 Buckingham Palace Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2011-11-02 ~ 2019-09-30
IIF 54 - Secretary → ME
14
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCOPHILLIPS (U.K.) THETA LIMITED
- 2019-10-01
01491002CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (72 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 32 - Secretary → ME
15
CHRYSAOR (U.K.) ZETA LIMITED - now
CONOCOPHILLIPS (U.K.) ZETA LIMITED
- 2019-10-01
01775651CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 26 - Secretary → ME
16
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 33 - Secretary → ME
17
CHRYSAOR INVESTMENTS LIMITED - now
CONOCOPHILLIPS INVESTMENTS LIMITED
- 2019-10-01
02673868CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents)
Officer
2003-08-12 ~ 2019-09-30
IIF 31 - Secretary → ME
18
CHRYSAOR OIL COMPANY LIMITED - now
CONTINENTAL OIL COMPANY LIMITED
- 2019-10-01
01480116CONOCO DRILLING LIMITED
- 1987-09-21
01480116TRUSHELFCO (NO294) LIMITED
- 1981-12-31
01480116 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (39 parents)
Officer
~ 1998-01-23
IIF 4 - Director → ME
2003-08-08 ~ 2019-09-30
IIF 20 - Secretary → ME
19
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
- 2019-10-01
01194149PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2003-09-18 ~ 2019-09-30
IIF 35 - Secretary → ME
20
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
- 2019-10-01
00792712PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2003-08-13 ~ 2019-09-30
IIF 28 - Secretary → ME
21
CHRYSAOR PETROLEUM LIMITED - now
CONOCOPHILLIPS PETROLEUM LIMITED
- 2019-10-01
01247477CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 34 - Secretary → ME
22
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
2003-08-13 ~ 2019-09-30
IIF 23 - Secretary → ME
23
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
CONOCOPHILLIPS HOLDINGS LIMITED
- 2019-10-01
03629601CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (57 parents, 6 offsprings)
Officer
2003-08-13 ~ 2019-09-30
IIF 18 - Secretary → ME
24
CHRYSAOR PRODUCTION LIMITED - now
COP HOLDINGS LIMITED
- 2019-10-01
04550265CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 19 - Secretary → ME
25
CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED
- 2019-10-01
01505606PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2003-09-18 ~ 2019-09-30
IIF 27 - Secretary → ME
26
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2006-03-31 ~ 2019-09-30
IIF 25 - Secretary → ME
27
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-03-31 ~ 2019-09-30
IIF 30 - Secretary → ME
28
CHRYSAOR SUPPLY & TRADING LIMITED - now
HARBOUR ENERGY LIMITED - 2021-03-31
CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
- 2019-10-01
04130571LOUIS DREYFUS REFINING AND MARKETING LTD
- 2006-03-01
04130571L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
2006-02-28 ~ 2019-09-30
IIF 22 - Secretary → ME
29
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (43 parents)
Officer
2012-04-30 ~ 2019-09-30
IIF 52 - Secretary → ME
30
CONOCO SPECIALTY PRODUCTS LIMITED
- now 02371340CONOCO SPECIALITY PRODUCTS LIMITED - 1989-05-24
HYPERMETAL LIMITED - 1989-05-08
20th Floor 1 Angel Court, London, England
Dissolved Corporate (23 parents)
Officer
2009-04-05 ~ 2019-09-30
IIF 1 - Director → ME
2009-04-05 ~ 2019-09-30
IIF 42 - Secretary → ME
31
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED
11712725 20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2019-05-22 ~ 2019-09-30
IIF 47 - Secretary → ME
32
CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED
11738816 20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-11 ~ 2019-09-30
IIF 49 - Secretary → ME
33
CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED
- now 11760664CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED - 2019-01-11
20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-09-30
IIF 48 - Secretary → ME
34
CONOCOPHILLIPS (UK) FUNDING LIMITED
06514455 20th Floor 1 Angel Court, London, England
Dissolved Corporate (24 parents)
Officer
2008-02-26 ~ 2019-09-30
IIF 10 - Secretary → ME
35
CONOCOPHILLIPS OIL TRADING LIMITED
- now 01623317PHILLIPS OIL TRADING LIMITED - 2002-12-24
LOOSECHELLY LIMITED - 1982-04-30
20th Floor 1 Angel Court, London, England
Dissolved Corporate (37 parents)
Officer
2003-09-24 ~ 2019-09-30
IIF 9 - Secretary → ME
36
CONOCOPHILLIPS TREASURY LIMITED
- now 03570113CONOCO TREASURY LTD - 2002-10-14
WEARMONT LIMITED - 1998-07-01
20th Floor 1 Angel Court, London, England
Active Corporate (39 parents)
Officer
2003-08-12 ~ 2019-09-30
IIF 7 - Secretary → ME
37
20th Floor 1 Angel Court, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-04-05 ~ 2019-09-30
IIF 2 - Director → ME
2009-04-05 ~ 2019-09-30
IIF 41 - Secretary → ME
38
DU PONT (U.K.) TRUSTEES LIMITED
- now 02993103BROOMCO (860) LIMITED - 1995-04-28
Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (49 parents)
Officer
1996-08-07 ~ 1998-01-23
IIF 16 - Secretary → ME
39
MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2003-08-07 ~ 2019-09-30
IIF 37 - Secretary → ME
40
GRAMPIAN AVIATION FUELLING SERVICES LIMITED - now
CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
- 2004-03-17
03716230CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
CARMADE LIMITED - 1999-03-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2003-08-13 ~ 2004-03-15
IIF 14 - Secretary → ME
41
HARBOUR ENERGY DEVELOPMENTS LIMITED - now
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED
- 2019-10-01
03230514CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, England
Active Corporate (38 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 21 - Secretary → ME
42
RONANY LIMITED - 2003-02-04
JET PETROL (N.I.) LIMITED - 1997-07-28
RONANY LIMITED - 1996-08-29
C/o Johns Elliot, 3rd Floor, 40 Linenhall Street, Belfast
Active Corporate (25 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 65 - Secretary → ME
43
JIFFY LIMITED - 1996-08-08
MERSEY OIL COMPANY LIMITED - 1994-11-30
STEELBITE LIMITED - 1988-06-30
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (28 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 45 - Secretary → ME
44
JET PETROLEUM LIMITED - 1996-08-08
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 38 - Secretary → ME
45
20th Floor 1 Angel Court, London, England
Active Corporate (122 parents)
Officer
2003-08-18 ~ 2019-09-30
IIF 8 - Secretary → ME
46
NORPIPE TERMINAL HOLDCO LIMITED
11436690 20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-06-27 ~ 2019-09-30
IIF 46 - Secretary → ME
47
20th Floor 1 Angel Court, London, England
Active Corporate (112 parents, 1 offspring)
Officer
2003-08-18 ~ 2019-09-30
IIF 11 - Secretary → ME
48
PERENCO CUU LONG LIMITED - now
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22
04740791 8 Hanover Square, London, England
Active Corporate (32 parents)
Officer
2003-08-13 ~ 2012-03-08
IIF 60 - Secretary → ME
49
PHILLIPS 66 CS LIMITED - now
CONOCOPHILLIPS CS LIMITED
- 2012-07-02
02809975CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED
- 2011-07-21
02809975CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
- 2010-05-18
02809975CONOCO EUROPE GAS LIMITED
- 2002-11-21
02809975 7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (57 parents)
Officer
1993-05-07 ~ 1998-01-23
IIF 3 - Director → ME
1993-05-07 ~ 1998-01-23
IIF 44 - Secretary → ME
2003-08-13 ~ 2012-04-30
IIF 40 - Secretary → ME
50
PHILLIPS 66 LIMITED - now
CONOCOPHILLIPS LIMITED
- 2012-07-02
00529086CONOCO LIMITED - 2003-08-01
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (82 parents, 18 offsprings)
Officer
2009-04-05 ~ 2012-04-30
IIF 67 - Secretary → ME
51
PHILLIPS 66 TRADING LIMITED
- now 07835064CONOCOPHILLIPS TRADING LIMITED
- 2011-11-21
07835064 7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2011-11-04 ~ 2012-04-30
IIF 66 - Secretary → ME
52
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (32 parents)
Officer
2011-11-21 ~ 2012-04-30
IIF 64 - Secretary → ME
53
CONOCOPHILLIPS TS LIMITED
- 2011-11-21
07835800 7th Floor, 200-202 Aldersgate Street, London
Active Corporate (25 parents)
Officer
2011-11-04 ~ 2012-04-30
IIF 62 - Secretary → ME
54
PHILLIPS 66 TVEC LIMITED - now
CONOCOPHILLIPS TVEC LIMITED
- 2012-06-11
07085573 7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-04-30
IIF 59 - Secretary → ME
IIF 58 - Secretary → ME
55
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2011-11-25 ~ 2012-04-30
IIF 61 - Secretary → ME
56
PHILLIPS 66 UK HOLDINGS LIMITED - now
U.K. PHILLIPS 66 LIMITED
- 2012-06-11
07853993 7th Floor, 200-202 Aldersgate Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2011-11-21 ~ 2012-04-30
IIF 63 - Secretary → ME
57
CONOCO LEASING LIMITED - 2002-10-14
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 15 - Secretary → ME
58
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-04-30
IIF 56 - Secretary → ME
IIF 57 - Secretary → ME
59
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
1994-02-07 ~ 1997-04-01
IIF 5 - Director → ME