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Conocophillips (U.K.) Holdings Limited

Conocophillips (U.K.) Holdings Limited is an active company incorporated on 5 December 2018 with the registered office located in London, City of London. Conocophillips (U.K.) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11712725
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20th Floor 1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
020 74086000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • General Manager Norway Operations • Norwegian • Lives in Norway • Born in Apr 1969
Director • Teesside Development Manager • British • Lives in England • Born in May 1975
Director • Director, Commercial Accounting • British • Lives in England • Born in Feb 1978
Director • Manager • French • Lives in Norway • Born in Jun 1976
Director • Manager BD And Common Services • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Conocophillips Pension Plan Trustees Limited
Malcolm Robert Rice-Jones and Mark Alexandre Chapman are mutual people.
Active
Conocophillips Treasury Limited
Malcolm Robert Rice-Jones and Mark Alexandre Chapman are mutual people.
Active
Conocophillips (U.K.) Marketing And Trading Limited
Malcolm Robert Rice-Jones and Mark Alexandre Chapman are mutual people.
Active
Conocophillips (U.K.) Teesside Operator Limited
Jan-Arne Johansen and Mr Lee Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.68M
Decreased by £18.39M (-83%)
Turnover
£913K
Increased by £841K (+1168%)
Employees
320
Increased by 2 (+1%)
Total Assets
£328.01M
Decreased by £92.41M (-22%)
Total Liabilities
-£44.48M
Decreased by £21.41M (-32%)
Net Assets
£283.53M
Decreased by £71.01M (-20%)
Debt Ratio (%)
14%
Decreased by 2.11% (-13%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Vincent Lelarge Appointed
1 Year 2 Months Ago on 11 Aug 2024
Malcolm Robert Rice-Jones Resigned
1 Year 3 Months Ago on 31 Jul 2024
Jan-Arne Johansen Resigned
1 Year 4 Months Ago on 1 Jul 2024
Kurt Fredheim Resigned
1 Year 11 Months Ago on 17 Nov 2023
Mr Lee Murray Appointed
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mr Vincent Lelarge as a director on 11 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Lee Murray as a director on 17 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Kurt Fredheim as a director on 17 November 2023
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Repayment History
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