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CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED (11760664)

CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED (11760664) is an active UK company. incorporated on 10 January 2019. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (19201). CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED has been registered for 7 years. Current directors include LELARGE, Vincent, MURRAY, Lee, MURRAY, Shaun Patrick.

Company Number
11760664
Status
active
Type
ltd
Incorporated
10 January 2019
Age
7 years
Address
20th Floor 1 Angel Court, London, EC2R 7HJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19201)
Directors
LELARGE, Vincent, MURRAY, Lee, MURRAY, Shaun Patrick
SIC Codes
19201

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Introduction
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CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED

CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED is an active company incorporated on 10 January 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201). CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED was registered 7 years ago.(SIC: 19201)

Status

active

Active since 7 years ago

Company No

11760664

LTD Company

Age

7 Years

Incorporated 10 January 2019

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 14 July 2025 (11 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

9 months left

Last Filed

Made up to 4 March 2026 (3 months ago)
Submitted on 21 March 2026 (3 months ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED
From: 10 January 2019To: 11 January 2019
Contact
Address

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

Timeline

14 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jan 19
Funding Round
Jul 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Jul 24
Director Joined
Jul 24
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

PEPIN, Jean-Francois

Active
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 29 Jul 2024

LELARGE, Vincent

Active
1 Angel Court, LondonEC2R 7HJ
Born June 1976
Director
Appointed 01 Jul 2024

MURRAY, Lee

Active
1 Angel Court, LondonEC2R 7HJ
Born April 1973
Director
Appointed 19 Nov 2023

MURRAY, Shaun Patrick

Active
1 Angel Court, LondonEC2R 7HJ
Born December 1977
Director
Appointed 29 Sept 2020

FARRELL, Joseph Anthony

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 10 Jan 2019
Resigned 22 May 2019

FISHER, Clare Catherine

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 03 Oct 2019
Resigned 29 Jul 2024

GRIMSHAW, David

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 11 Apr 2019
Resigned 30 Sept 2019

BALLANTYNE, Thomas Marr

Resigned
1 Angel Court, LondonEC2R 7HJ
Born August 1964
Director
Appointed 29 Jul 2020
Resigned 25 Nov 2020

FREDHEIM, Kurt

Resigned
1 Angel Court, LondonEC2R 7HJ
Born March 1964
Director
Appointed 25 Nov 2020
Resigned 19 Nov 2023

JOHANSEN, Jan-Arne

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

LEE, Nicholas Graeme

Resigned
1 Angel Court, LondonEC2R 7HJ
Born May 1959
Director
Appointed 10 Jan 2019
Resigned 31 Jul 2020

MURRAY, Lee

Resigned
1 Angel Court, LondonEC2R 7HJ
Born April 1973
Director
Appointed 10 Jan 2019
Resigned 03 Oct 2019

SCALLON, Michael Bernard

Resigned
Evolution, WynyardTS22 5TB
Born March 1964
Director
Appointed 10 Jan 2019
Resigned 30 Sept 2020

Persons with significant control

1

Conocophillips (U.K.) Holdings Limited

Active
1 Angel Court, LondonEC2R 7HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
21 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 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
15 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
8 June 2023
RP04SH01RP04SH01
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Memorandum Articles
2 November 2020
MAMA
Resolution
2 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 October 2019
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
10 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2019
TM02Termination of Secretary
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
5 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 April 2019
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
14 January 2019
AA01Change of Accounting Reference Date
Resolution
11 January 2019
RESOLUTIONSResolutions
Incorporation Company
10 January 2019
NEWINCIncorporation