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
03716310 4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
1999-03-10 ~ 2003-09-18
IIF 21 - Director → ME
2
Orchard Hey Ballinger Road, South Heath, Great Missenden, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
-269 GBP2023-03-31
Officer
2010-03-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
CHRYSAOR (U.K.) ETA LIMITED - now
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED
- 2000-08-02
02369861TRUSHELFCO (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
2000-08-01 ~ 2003-09-18
IIF 12 - Director → ME
4
CHRYSAOR (U.K.) KAPPA LIMITED - now
CONOCO LIMITED - 2019-10-01
CONOCO PENSION PLANS TRUSTEES LIMITED
- 2003-08-18
03004536 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2000-01-01 ~ 2003-06-20
IIF 5 - Director → ME
5
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 ~ 2003-12-31
IIF 10 - Director → ME
6
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCO (U.K.) THETA LIMITED
- 2002-11-21
01491002SANTA 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
2000-08-01 ~ 2003-09-18
IIF 17 - Director → ME
7
CHRYSAOR (U.K.) ZETA LIMITED - now
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
2000-08-10 ~ 2003-09-18
IIF 9 - Director → ME
8
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED
- 2002-11-21
02180666BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
1999-03-01 ~ 2003-09-18
IIF 3 - Director → ME
1993-07-23 ~ 1994-05-09
IIF 4 - Director → ME
9
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED
- 2002-11-21
00792712PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2002-09-03 ~ 2003-09-18
IIF 20 - Director → ME
10
CHRYSAOR PETROLEUM LIMITED - now
CONOCO PETROLEUM LIMITED
- 2002-11-21
01247477CONOCO 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
1993-07-23 ~ 1994-05-09
IIF 8 - Director → ME
1999-03-01 ~ 2003-09-18
IIF 13 - Director → ME
11
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED
- 2002-11-21
00524868CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
1999-03-01 ~ 2003-11-28
IIF 11 - Director → ME
1993-07-23 ~ 1994-05-09
IIF 16 - Director → ME
12
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
CUKL HOLDINGS LIMITED
- 2002-11-21
03629601NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (57 parents, 6 offsprings)
Officer
1999-03-01 ~ 2003-09-18
IIF 19 - Director → ME
13
CHRYSAOR PRODUCTION LIMITED - now
COP HOLDINGS LIMITED
- 2019-10-01
04550265CONOCO (U.K.) SIGMA LIMITED
- 2002-11-28
04550265 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-09-18
IIF 22 - Director → ME
14
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
- now 01208388PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED
- 2003-04-02
01208388 20th Floor 1 Angel Court, London, England
Active Corporate (74 parents)
Officer
2003-04-01 ~ 2003-09-10
IIF 18 - Director → ME
15
GRAMPIAN AVIATION FUELLING SERVICES LIMITED - now
CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
- 2004-03-17
03716230CONOCO (U.K.) EPSILOM LIMITED
- 2002-11-21
03716230 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
1999-03-10 ~ 2003-09-18
IIF 7 - Director → ME
16
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1999-03-19 ~ 2003-11-14
IIF 23 - Director → ME
17
Orchard Hey Ballinger Road, South Heath, Great Missenden, Buckinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2008-12-08 ~ dissolved
IIF 25 - Director → ME
2008-12-08 ~ dissolved
IIF 26 - Secretary → ME
18
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
2003-04-22 ~ 2003-09-18
IIF 2 - Director → ME
19
PHILLIPS 66 CS LIMITED - now
CONOCOPHILLIPS CS LIMITED - 2012-07-02
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
- 2010-05-18
02809975CONOCO EUROPE GAS LIMITED
- 2002-11-21
02809975ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (57 parents)
Officer
1995-02-06 ~ 2003-09-18
IIF 6 - Director → ME
20
VPI ICHP LIMITED - now
PHILLIPS 66 ICHP LIMITED - 2013-07-23
CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
CONOCO ICHP LIMITED - 2005-02-11
CONOCO (U.K.) OMEGA LIMITED
- 2001-11-14
04047993CONOCO (U.K.) MALAYSIA LIMITED
- 2000-08-25
04047993 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-08-24 ~ 2001-11-06
IIF 14 - Director → ME
21
VPI IMMINGHAM OPERATIONS LIMITED - now
PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
CONOCO POWER OPERATIONS LIMITED - 2002-11-21
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
1999-03-10 ~ 2001-08-01
IIF 15 - Director → ME