PHILLIPS 66 TS LIMITED - LONDON


Company Profile Company Filings

Overview

PHILLIPS 66 TS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILLIPS 66 TS LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835800. The accounts status is FULL and accounts are next due on 30/09/2024.

PHILLIPS 66 TS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
CONOCOPHILLIPS TS LIMITED (until 21/11/2011)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE ANN DUNNE Secretary 2014-08-19 CURRENT
EDITH JEANNIE STIRRUP Secretary 2011-11-04 CURRENT
RUTH MARETTA WHITE Secretary 2012-04-30 CURRENT
JEFFREY CRAIG MCCALL Dec 1959 Us Citizen Director 2012-04-19 CURRENT
GARY STUART TAYLOR Jun 1964 British Director 2013-05-17 CURRENT
MICHAEL JAMES MORRISON Sep 1957 Us Citizen Director 2012-03-02 UNTIL 2016-03-24 RESIGNED
DAVID GRIMSHAW Secretary 2011-11-04 UNTIL 2012-04-30 RESIGNED
CHRISTOPHER WILLIAM CONWAY Jan 1957 U.S. Citizen Director 2011-11-04 UNTIL 2012-04-30 RESIGNED
CHRISTOPHER GAUTREY Dec 1948 British Director 2011-11-04 UNTIL 2011-12-23 RESIGNED
JOANNA ELISE LEE Oct 1968 British Director 2011-11-21 UNTIL 2013-08-30 RESIGNED
MR MICHAEL WIRKOWSKI Oct 1953 United States Director 2011-11-04 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillips 66 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSAOR PRODUCTION (U.K.) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PHILLIPS 66 LIMITED LONDON Active FULL 19201 - Mineral oil refining
CHRYSAOR (U.K.) BETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) ALPHA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PHILLIPS 66 CS LIMITED LONDON Dissolved... FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SOUTHERN ENERGY UK GENERATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHRYSAOR RESOURCES (IRISH SEA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PHILLIPS 66 EUROPEAN POWER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHRYSAOR SUPPLY & TRADING LIMITED BIRMINGHAM ... DORMANT 06100 - Extraction of crude petroleum
TEES VALLEY CHP LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
PHILLIPS 66 TVEC LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
PHILLIPS 66 TRADING LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PHILLIPS 66 UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
PHILLIPS 66 TREASURY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PHILLIPS 66 UK FUNDING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
PHILLIPS 66 UK DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHRYSAOR (U.K.) LAMBDA LIMITED DUBLIN 2 Active FULL None Supplied

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