1
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2003-08-13 ~ 2012-03-08
IIF 57 - Secretary → ME
2
CONOCOPHILLIPS (U.K.) PSI LIMITED - 2018-12-18
08895808 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ 2018-12-18
IIF 24 - Secretary → ME
3
CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
CONOCO (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 (5 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 54 - Secretary → ME
4
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 42 - Secretary → ME
5
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED - 2015-10-12
KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2019-09-30
IIF 7 - Secretary → ME
6
CONOCOPHILLIPS (U.K.) CHI LIMITED - 2019-10-01
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2019-09-30
IIF 9 - Secretary → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2019-09-30
IIF 6 - Secretary → ME
8
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 47 - Secretary → ME
9
CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
ISIDAN LIMITED - 2001-08-23
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 35 - Secretary → ME
10
CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-05 ~ 2019-09-30
IIF 68 - Director → ME
1994-12-16 ~ 1997-10-27
IIF 31 - Secretary → ME
2009-04-05 ~ 2019-09-30
IIF 61 - Secretary → ME
11
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED - 2019-11-18
Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-27 ~ 2019-09-30
IIF 30 - Secretary → ME
12
CONOCOPHILLIPS (U.K.) PHI LIMITED - 2019-10-01
08900469 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2019-09-30
IIF 11 - Secretary → ME
13
CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-02 ~ 2019-09-30
IIF 10 - Secretary → ME
14
SAGA PETROLEUM UK LIMITED - 2000-08-02
01775651SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 50 - Secretary → ME
15
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
01491002TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 44 - Secretary → ME
16
CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 51 - Secretary → ME
17
CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
CONOCO 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 (4 parents)
Officer
2003-08-12 ~ 2019-09-30
IIF 49 - Secretary → ME
18
CONTINENTAL OIL COMPANY LIMITED - 2019-10-01
CONOCO DRILLING LIMITED - 1987-09-21
TRUSHELFCO (NO294) LIMITED - 1981-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
~ 1998-01-23
IIF 66 - Director → ME
2003-08-08 ~ 2019-09-30
IIF 38 - Secretary → ME
19
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ 2019-09-30
IIF 53 - Secretary → ME
20
PHILLIPS 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 (5 parents, 1 offspring)
Officer
2003-08-13 ~ 2019-09-30
IIF 46 - Secretary → ME
21
CONOCO 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 (4 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 52 - Secretary → ME
22
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2003-08-13 ~ 2019-09-30
IIF 41 - Secretary → ME
23
CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
11712725CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2003-08-13 ~ 2019-09-30
IIF 36 - Secretary → ME
24
COP HOLDINGS LIMITED - 2019-10-01
CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 37 - Secretary → ME
25
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
15096672CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
PHILLIPS 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 (4 parents)
Officer
2003-09-18 ~ 2019-09-30
IIF 45 - Secretary → ME
26
BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2006-03-31 ~ 2019-09-30
IIF 43 - Secretary → ME
27
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2019-09-30
IIF 48 - Secretary → ME
28
CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
04194310 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ 2019-09-30
IIF 40 - Secretary → ME
29
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2019-09-30
IIF 8 - Secretary → ME
30
CONOCO SPECIALITY PRODUCTS LIMITED - 1989-05-24
HYPERMETAL LIMITED - 1989-05-08
20th Floor 1 Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2009-04-05 ~ 2019-09-30
IIF 63 - Director → ME
2009-04-05 ~ 2019-09-30
IIF 60 - Secretary → ME
31
20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-05-22 ~ 2019-09-30
IIF 3 - Secretary → ME
32
20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-04-11 ~ 2019-09-30
IIF 5 - Secretary → ME
33
CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED - 2019-01-11
20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-09-30
IIF 4 - Secretary → ME
34
20th Floor 1 Angel Court, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ 2019-09-30
IIF 28 - Secretary → ME
35
PHILLIPS OIL TRADING LIMITED - 2002-12-24
LOOSECHELLY LIMITED - 1982-04-30
20th Floor 1 Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2003-09-24 ~ 2019-09-30
IIF 27 - Secretary → ME
36
CONOCO TREASURY LTD - 2002-10-14
WEARMONT LIMITED - 1998-07-01
20th Floor 1 Angel Court, London, England
Active Corporate (5 parents)
Officer
2003-08-12 ~ 2019-09-30
IIF 25 - Secretary → ME
37
20th Floor 1 Angel Court, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-05 ~ 2019-09-30
IIF 64 - Director → ME
2009-04-05 ~ 2019-09-30
IIF 59 - Secretary → ME
38
BROOMCO (860) LIMITED - 1995-04-28
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
1996-08-07 ~ 1998-01-23
IIF 34 - Secretary → ME
39
MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-07 ~ 2019-09-30
IIF 55 - Secretary → ME
40
CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
CARMADE LIMITED - 1999-03-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-13 ~ 2004-03-15
IIF 32 - Secretary → ME
41
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2003-08-13 ~ 2019-09-30
IIF 39 - 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 (7 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 21 - Secretary → ME
43
MERSEY OIL COMPANY LIMITED - 1994-11-30
STEELBITE LIMITED - 1988-06-30
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (7 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 1 - Secretary → ME
44
JET PETROLEUM LIMITED - 1996-08-08
02228796 7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 56 - Secretary → ME
45
20th Floor 1 Angel Court, London, England
Active Corporate (8 parents)
Officer
2003-08-18 ~ 2019-09-30
IIF 26 - Secretary → ME
46
20th Floor 1 Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-27 ~ 2019-09-30
IIF 2 - Secretary → ME
47
20th Floor 1 Angel Court, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-18 ~ 2019-09-30
IIF 29 - Secretary → ME
48
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
8 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2003-08-13 ~ 2012-03-08
IIF 16 - Secretary → ME
49
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
CONOCO EUROPE GAS LIMITED - 2002-11-21
ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
1993-05-07 ~ 1998-01-23
IIF 65 - Director → ME
1993-05-07 ~ 1998-01-23
IIF 62 - Secretary → ME
2003-08-13 ~ 2012-04-30
IIF 58 - Secretary → ME
50
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (11 parents, 18 offsprings)
Officer
2009-04-05 ~ 2012-04-30
IIF 23 - Secretary → ME
51
CONOCOPHILLIPS TRADING LIMITED - 2011-11-21
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-04 ~ 2012-04-30
IIF 22 - Secretary → ME
52
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (10 parents)
Officer
2011-11-21 ~ 2012-04-30
IIF 20 - Secretary → ME
53
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (8 parents)
Officer
2011-11-04 ~ 2012-04-30
IIF 18 - Secretary → ME
54
CONOCOPHILLIPS TVEC LIMITED - 2012-06-11
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-04-30
IIF 15 - Secretary → ME
IIF 14 - Secretary → ME
55
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (10 parents)
Officer
2011-11-25 ~ 2012-04-30
IIF 17 - Secretary → ME
56
U.K. PHILLIPS 66 LIMITED - 2012-06-11
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-21 ~ 2012-04-30
IIF 19 - Secretary → ME
57
CONOCO LEASING LIMITED - 2002-10-14
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-05 ~ 2012-04-30
IIF 33 - Secretary → ME
58
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-04-30
IIF 12 - Secretary → ME
IIF 13 - Secretary → ME
59
E.ON UK GAS LIMITED - 2015-10-01
03600782POWERGEN GAS LIMITED - 2004-07-05
03600782TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
1994-02-07 ~ 1997-04-01
IIF 67 - Director → ME