CONOCOPHILLIPS (UK) FUNDING LIMITED

Overview

Company Name	CONOCOPHILLIPS (UK) FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06514455
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2008
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of CONOCOPHILLIPS (UK) FUNDING LIMITED?

Banks (64191) / Financial and insurance activities

Where is CONOCOPHILLIPS (UK) FUNDING LIMITED located?

Registered Office Address	20th Floor 1 Angel Court EC2R 7HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONOCOPHILLIPS (UK) FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CONOCOPHILLIPS (UK) FUNDING LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2022	Application to strike the company off the register	1 pages	DS01

Apr 04, 2022	Termination of appointment of Amanda Jane Goodwin as a director on Apr 01, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Appointment of Mr Malcolm Robert Rice-Jones as a director on Sep 26, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Mr Mark Alexandre Chapman as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Appointment of Dr Amanda Jane Goodwin as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Appointment of Mrs Clare Catherine Fisher as a secretary on Sep 30, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of Catherine Jane Duthie as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Russell Scott as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019	1 pages	TM02

Oct 02, 2019	Termination of appointment of Alastair James Blain as a director on Sep 30, 2019	1 pages	TM01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 18, 2019	Change of details for Conocophillips Holdings Limited as a person with significant control on Dec 20, 2018	2 pages	PSC05

Mar 07, 2019	Confirmation statement made on Feb 26, 2019 with updates	4 pages	CS01

Dec 17, 2018	Change of details for Conocophillips Holdings Limited as a person with significant control on Jun 30, 2018	2 pages	PSC05

Dec 17, 2018	Change of details for Conocophillips Holdings Limited as a person with significant control on May 01, 2018	2 pages	PSC05

Oct 01, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 26, 2018	Appointment of Ms Catherine Jane Duthie as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Appointment of Mr Alastair James Blain as a director on Sep 25, 2018	2 pages	AP01

View All Filings

Who are the officers of CONOCOPHILLIPS (UK) FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Clare Catherine 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 30, 2019		Secretary	1 Angel Court EC2R 7HJ London 20th Floor England				263002820001
CHAPMAN, Mark Alexandre 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	England	British	1978-2	263034450001
RICE-JONES, Malcolm Robert 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1963-11	198143200001
FLETCHER, Angela Sarah Helen Portman Street W1H 6DU London 2	May 01, 2012	Apr 23, 2014	Secretary	Portman Street W1H 6DU London 2				169378720001
GRIMSHAW, David 1 Angel Court EC2R 7HJ London 20th Floor England	Feb 26, 2008	Sep 30, 2019	Secretary	1 Angel Court EC2R 7HJ London 20th Floor England		Other		31324650001
PEPIN, Jean-Francois Jacques Basile Portman Street W1H 6DU London 2	Jun 01, 2013	Aug 14, 2014	Secretary	Portman Street W1H 6DU London 2				179000040001
STIRRUP, Edith Jeannie Portman Street W1H 6DU London 2	Feb 27, 2008	Apr 30, 2012	Secretary	Portman Street W1H 6DU London 2		Other		92055740001
BARTON, James Everett Portman Street W1H 6DU London 2	Apr 13, 2010	Apr 30, 2012	Director	Portman Street W1H 6DU London 2	England	United States	1960-7	149741940001
BASSETT, Sidney Jerome Portman Street W1H 6DU London 2	Jan 05, 2009	May 31, 2013	Director	Portman Street W1H 6DU London 2	England	Us Citizen	1965-10	135588690001
BLAIN, Alastair James 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 25, 2018	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1967-3	250762330001
DUTHIE, Catherine Jane 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 25, 2018	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1972-6	118443890005
FORD, Kevin 1 Angel Court EC2R 7HJ London 20th Floor England	May 01, 2017	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	England	British	1960-5	77565700002
FREDIN, Todd William Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Feb 27, 2008	Jan 31, 2010	Director	Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		American	1954-5	84397640001
GOODWIN, Amanda Jane, Dr 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019	Apr 01, 2022	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-9	253705570001
HALLIWELL, Andrew Roy Portman Street W1H 6DU London 2	Feb 27, 2008	Mar 05, 2010	Director	Portman Street W1H 6DU London 2		British	1957-3	95351460002
MUFTUOGLU, Mehmet Fahri 283 Drake House 14 St George's Wharf SW8 2LS London	Feb 26, 2008	Dec 17, 2008	Director	283 Drake House 14 St George's Wharf SW8 2LS London		British	1959-11	96717940003
RHODES, Kamla Kate Portman Street W1H 6DU London 2	Dec 01, 2015	May 01, 2017	Director	Portman Street W1H 6DU London 2	England	British	1966-5	203547690001
SCOTT, Russell 1 Angel Court EC2R 7HJ London 20th Floor England	May 01, 2017	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1973-9	231559320001
SHIRLEY, Roger Anthony Portman Street W1H 6DU London 2	Feb 26, 2008	Dec 01, 2015	Director	Portman Street W1H 6DU London 2	England	English	1946-1	7584480001
STALKER, Ross Graham 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 31, 2015	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-10	202559080001
WALLACE, John William Portman Street W1H 6DU London 2	Jun 01, 2013	Dec 01, 2015	Director	Portman Street W1H 6DU London 2	England	American	1961-8	179005540002
WERTH, Laurie Renee Portman Street W1H 6DU London 2	Dec 01, 2015	May 01, 2017	Director	Portman Street W1H 6DU London 2	England	American	1978-8	203547340001
WRIGHT, Michael Don Portman Street W1H 6DU London 2	Aug 27, 2013	Oct 31, 2015	Director	Portman Street W1H 6DU London 2	Scotland	American	1964-5	181053870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONOCOPHILLIPS (UK) FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conocophillips (U.K.) Holdings Limited

Jun 30, 2016

1 Angel Court

EC2R 7HJ London

20th Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3629601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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