Background WavePink WaveYellow Wave

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED (11712725)

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED (11712725) is an active UK company. incorporated on 5 December 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED has been registered for 7 years. Current directors include CHAPMAN, Mark Alexandre, HAGELIN, Ingunn Margrete Hovdevik, LELARGE, Vincent and 2 others.

Company Number
11712725
Status
active
Type
ltd
Incorporated
5 December 2018
Age
7 years
Address
20th Floor 1 Angel Court, London, EC2R 7HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CHAPMAN, Mark Alexandre, HAGELIN, Ingunn Margrete Hovdevik, LELARGE, Vincent, MURRAY, Lee, REES, Dylan Stephen
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)

Status

active

Active since 7 years ago

Company No

11712725

LTD Company

Age

7 Years

Incorporated 5 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 25 July 2025 (11 months ago)
Submitted on 31 July 2025 (11 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

20th Floor 1 Angel Court London, EC2R 7HJ,

Timeline

22 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Funding Round
Jul 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Apr 20
Director Left
Jun 20
Director Joined
Nov 20
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

FISHER, Clare Catherine

Active
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 03 Oct 2019

CHAPMAN, Mark Alexandre

Active
1 Angel Court, LondonEC2R 7HJ
Born February 1978
Director
Appointed 01 Apr 2022

HAGELIN, Ingunn Margrete Hovdevik

Active
1 Angel Court, LondonEC2R 7HJ
Born April 1970
Director
Appointed 03 Oct 2019

LELARGE, Vincent

Active
1 Angel Court, LondonEC2R 7HJ
Born June 1976
Director
Appointed 11 Aug 2024

MURRAY, Lee

Active
1 Angel Court, LondonEC2R 7HJ
Born April 1973
Director
Appointed 17 Nov 2023

REES, Dylan Stephen

Active
1 Angel Court, LondonEC2R 7HJ
Born May 1975
Director
Appointed 09 Sept 2022

FARRELL, Joseph Anthony

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 05 Dec 2018
Resigned 22 May 2019

GRIMSHAW, David

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 22 May 2019
Resigned 30 Sept 2019

BALLANTYNE, Thomas Marr

Resigned
1 Angel Court, LondonEC2R 7HJ
Born August 1964
Director
Appointed 29 Apr 2020
Resigned 19 Aug 2022

FREDHEIM, Kurt

Resigned
1 Angel Court, LondonEC2R 7HJ
Born March 1964
Director
Appointed 27 Nov 2020
Resigned 17 Nov 2023

GOODWIN, Amanda Jane, Dr

Resigned
1 Angel Court, LondonEC2R 7HJ
Born September 1964
Director
Appointed 22 May 2019
Resigned 01 Apr 2022

JOHANSEN, Jan-Arne

Resigned
1 Angel Court, LondonEC2R 7HJ
Born April 1969
Director
Appointed 03 Oct 2019
Resigned 01 Jul 2024

KING, Terri Gay

Resigned
1 Angel Court, LondonEC2R 7HJ
Born March 1961
Director
Appointed 05 Dec 2018
Resigned 30 Sept 2019

LEE, Nicholas Graeme

Resigned
1 Angel Court, LondonEC2R 7HJ
Born May 1959
Director
Appointed 03 Oct 2019
Resigned 26 Jun 2020

RICE-JONES, Malcolm Robert

Resigned
1 Angel Court, LondonEC2R 7HJ
Born November 1963
Director
Appointed 22 May 2019
Resigned 31 Jul 2024

SCOTT, Russell

Resigned
1 Angel Court, LondonEC2R 7HJ
Born September 1973
Director
Appointed 05 Dec 2018
Resigned 22 May 2019

SIMPSON, Katherine Susan

Resigned
1 Angel Court, LondonEC2R 7HJ
Born October 1961
Director
Appointed 05 Dec 2018
Resigned 22 May 2019

Persons with significant control

1

Conocophillips Company

Active
Wilmington19808

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Resolution
4 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 July 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Legacy
25 April 2019
ANNOTATIONANNOTATION
Incorporation Company
5 December 2018
NEWINCIncorporation