PHILLIPS 66 EUROPEAN POWER LIMITED

Overview

Company Name	PHILLIPS 66 EUROPEAN POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03714490
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1999
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHILLIPS 66 EUROPEAN POWER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHILLIPS 66 EUROPEAN POWER LIMITED located?

Registered Office Address	7th Floor 200-202 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of PHILLIPS 66 EUROPEAN POWER LIMITED?

Previous Company Names
Company Name	From	Until
CONOCOPHILLIPS EUROPEAN POWER LIMITED	Nov 21, 2002	Nov 21, 2002
CONOCO GLOBAL POWER EUROPE LIMITED	Mar 19, 1999	Mar 19, 1999
PROOFALLIED LIMITED	Feb 17, 1999	Feb 17, 1999

What are the latest accounts for PHILLIPS 66 EUROPEAN POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PHILLIPS 66 EUROPEAN POWER LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2023	Application to strike the company off the register	2 pages	DS01

Nov 08, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Second filing for the appointment of Mr Gary Stuart Taylor as a director	3 pages	RP04AP01

Oct 14, 2021	legacy	pages	ANNOTATION
Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jan 20, 2021	Director's details changed for Gary Stuart Taylor on Jan 01, 2018	2 pages	CH01

Jan 20, 2021	Director's details changed for Mr. Neal Andrew Holland on Jan 01, 2018	2 pages	CH01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 18, 2020	Appointment of Mrs Nina Elizabeth Mcknight as a director on Nov 18, 2020	2 pages	AP01

Nov 13, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Nov 05, 2018	Appointment of Anna Janaszek as a secretary on Oct 31, 2018	2 pages	AP03

Nov 05, 2018	Termination of appointment of Michelle Ann Dunne as a secretary on Oct 31, 2018	1 pages	TM02

Sep 24, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Sep 12, 2018	Appointment of Leslie Leroy Jenkins as a director on Aug 31, 2018	2 pages	AP01

Sep 04, 2018	Cessation of Phillips 66 Development Holdings Ltd. as a person with significant control on Jul 31, 2018	1 pages	PSC07

Sep 04, 2018	Notification of Phillips 66 Limited as a person with significant control on Jul 31, 2018	2 pages	PSC02

Aug 31, 2018	Termination of appointment of Michael John Lambert as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of PHILLIPS 66 EUROPEAN POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENNINGS, Sarah 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242493730001
JANASZEK, Anna 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 31, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				252165470001
WHITE, Ruth Maretta Portman House 2 Portman Street W1H 6DU London Portman House England	Aug 01, 2001		Secretary	Portman House 2 Portman Street W1H 6DU London Portman House England		British		77348470004
HOLLAND, Neal Andrew, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 05, 2016		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1965-11	214757150001
JENKINS, Leslie Leroy 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 31, 2018		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1968-9	250318200001
MCKNIGHT, Nina Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1980-1	276688540001
TAYLOR, Gary Stuart 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 20, 2012		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-6	288343630001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Nov 03, 2000	Nov 11, 2002	Secretary	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British		60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Oct 20, 2003	Secretary	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American		85934540001
DUNNE, Michelle Ann 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 19, 2014	Oct 31, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				190659530001
EDWARDS, Christopher James 39 Blandford Road W4 1DX London	Mar 10, 1999	Nov 03, 2000	Secretary	39 Blandford Road W4 1DX London		British		60806320002
STIRRUP, Edith Jeannie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Oct 20, 2003	Jan 12, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England		Other		92055740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 17, 1999	Mar 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMISTEAD, George Huvelle Portman House 2 Portman Street W1H 6DU London	Dec 20, 2004	Oct 15, 2010	Director	Portman House 2 Portman Street W1H 6DU London	England	United States	1946-2	102324360002
BLAKEMORE, David Robert 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Sep 20, 2012	Apr 02, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1954-12	150290970001
BRIGNALL, David 2 Portman Street W1H 6DU London Portman House England	May 03, 2011	Sep 24, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1966-11	279126920001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Nov 15, 2001	Nov 11, 2002	Director	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British	1947-10	60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Jul 15, 2004	Director	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American	1955-3	85934540001
DAVIDSON, John Esson 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 02, 2015	Sep 05, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-12	196485140001
GALBRAITH, John Peter 22 Hacketts Lane GU22 8PP Woking Surrey	Mar 10, 1999	Feb 15, 2002	Director	22 Hacketts Lane GU22 8PP Woking Surrey		British	1947-2	63304120001
HUNTINGTON, Dale Anthony Portman House 2 Portman Street W1H 6DU London	Nov 15, 2006	Apr 08, 2011	Director	Portman House 2 Portman Street W1H 6DU London		British	1961-12	99326650001
LAMBERT, Michael John 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 21, 2016	Aug 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-6	216952380001
LEE, Joanna Elise Portman House 2 Portman Street W1H 6DU London	Dec 10, 2010	Aug 30, 2013	Director	Portman House 2 Portman Street W1H 6DU London	England	British	1968-10	220424200001
LINGARD, Stephen Gerald William Portman House 2 Portman Street W1H 6DU London	Feb 11, 2009	Sep 24, 2012	Director	Portman House 2 Portman Street W1H 6DU London		British	1962-7	94559740001
MCCALL, Jeffrey Craig 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Sep 20, 2012	Oct 21, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1959-12	168738980002
OGLESBY, Daniel Green 9a The Avenue DN41 7NA Healing South Humberside	Jul 15, 2004	Nov 15, 2006	Director	9a The Avenue DN41 7NA Healing South Humberside		Usa	1967-12	99325050001
POULTER, Carole Watts Pens Place Lower Pound Lane SL7 2AE Marlow Buckinghamshire	Feb 15, 2002	Jul 15, 2004	Director	Pens Place Lower Pound Lane SL7 2AE Marlow Buckinghamshire		United States	1960-5	80591590001
STALKER, Ross Graham Thornley Lodge 9 Smithfield DN36 5RU North Thoresby Lincolnshire	Jul 15, 2004	Feb 11, 2009	Director	Thornley Lodge 9 Smithfield DN36 5RU North Thoresby Lincolnshire		British	1964-10	99326160002
SVANBERG, Nils Ingve 34 Knights Park KT1 2QN Kingston Upon Thames Surrey	Mar 10, 1999	Sep 21, 2000	Director	34 Knights Park KT1 2QN Kingston Upon Thames Surrey		Norwegian	1958-7	53797470002
TETLOW, Jeffrey Howard 18 Sydenham Hill SE26 6SR London	Sep 21, 2000	Dec 20, 2004	Director	18 Sydenham Hill SE26 6SR London	England	British	1946-3	72116910002
WALSH, John Ronald 14118 Langbourne Houston Texas 77077 Usa	Dec 10, 1999	Sep 28, 2001	Director	14118 Langbourne Houston Texas 77077 Usa		Us Citizen	1947-7	34053160003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 17, 1999	Mar 10, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILLIPS 66 EUROPEAN POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phillips 66 Limited

Jul 31, 2018

200-202 Aldersgate Street

EC1A 4HD London

7th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	529086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Phillips 66 Development Holdings Ltd.

Apr 06, 2016

Fourth Floor, One Capital Place, P.O. Box 847

KY1-1103 Grand Cayman

Trident Trust Company (Cayman) Ltd.

Cayman Islands

Yes

Legal Form	Exempted Company
Country Registered	Cayman Islands
Legal Authority	The Companies Law Of The Cayman Islands
Place Registered	The Cayman Islands Registrar Of Companies
Registration Number	Tr-297087

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PHILLIPS 66 EUROPEAN POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share mortgage	Created On Jan 17, 2002 Delivered On Feb 04, 2002	Satisfied	Amount secured All monies due or to become due from immingham chp LLP (the "borrower") to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and related rights, all rights and benefits under the loan agreement together with all moneys payable. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 04, 2002Registration of a charge (395) Nov 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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