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All Information about:

                        
Name

Phillips 66 Limited

Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2018
Company No. 00529086 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)19201 - Manufacture of refined petroleum products
Company Register Statusactive
Previous Names
  • Conocophillips Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phillips 66 Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07853993 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Bunn, Andrew Thomas London Status: Active Notified: 01/07/2024 Occupation: Manager, Uk Tax Role: Director Country of Residence: England Nationality: British
    Fursey, Paul Matthew London Status: Active Notified: 01/01/2023 Date of Birth: 08/1971 Occupation: Lead Executive Uk/gm, Humber Refinery Role: Director Country of Residence: United Kingdom Nationality: British
    Gennings, Sarah 200-202 Aldersgate Street, London Status: Active Notified: 12/01/2018 Role: Secretary
    Holland, Neal Andrew 200-202 Aldersgate Street, London Status: Active Notified: 18/11/2020 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British
    Janaszek, Anna 200-202 Aldersgate Street, London Status: Active Notified: 12/01/2018 Role: Secretary
    Love, Chad Ray 200-202 Aldersgate Street, London Status: Active Notified: 09/01/2023 Date of Birth: 02/1974 Occupation: Gm, Global Crude Trading Role: Director Country of Residence: England Nationality: American
    Mcknight, Nina Elizabeth 200-202 Aldersgate Street, London Status: Active Notified: 18/11/2020 Date of Birth: 01/1980 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Price, Elaine Marie 200-202 Aldersgate Street, London, England Status: Active Notified: 30/04/2012 Role: Secretary
    Sherwell, Robert Edwin 200-202 Aldersgate Street, London Status: Active Notified: 31/12/2018 Date of Birth: 05/1975 Occupation: Optimisation Manager Role: Director Country of Residence: England Nationality: British
    Turner, Rupert Justin 200-202 Aldersgate Street, London Status: Active Notified: 02/09/2022 Date of Birth: 08/1962 Occupation: Managing Director, Uk Marketing Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta 200-202 Aldersgate Street, London, England Status: Active Notified: 30/04/2012 Role: Secretary
    Taylor, Gary Stuart London Status: Ceased Notified: 14/05/2012 Ceased: 30/06/2024 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Phillips 66 Healthcare Trustee Limited Status: Active Notified: 08/10/2021 Companies House Number: 13669888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phillips 66 Pension Plan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07908113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Phillips 66 TS Limited Status: Active Notified: 06/04/2016 Companies House Number: 07835800 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Phillips 66 Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07835064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Phillips 66 Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 07855443 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Phillips 66 UK Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860616 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Warwickshire OIL Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 00691923 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag JET Retail UK Limited Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2018 Companies House Number: 01115835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Mersey OIL Company LTDConoco House, 230 Blackfriars Rd, London, SE1 8NR