Conocophillips Treasury Limited

Active03570113 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20th Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Conocophillips (U.K.) Marketing and Trading Limited
British
Born November 1970
Director · Appointed 1 April 2022
Also at Conocophillips (U.K.) Marketing and Trading Limited
British
Born May 1979 (47)
Fisher, Clare Catherine
Secretary · Appointed 30 September 2019
Director · Appointed 26 September 2019
Also at Conocophillips (U.K.) Holdings Limited, Conocophillips (U.K.) Marketing and Trading Limited, Conocophillips Pension Plan Trustees Limited
British
Born February 1978 (48)
Officer history (38 former)
31 July 2024
Appointed Johnston, Ian Gordon as Director
31 July 2024
Resigned Rice-Jones, Malcolm Robert as Director
1 April 2022
Appointed Burgess, Jonathan Alexander as Director
1 April 2022
Resigned Goodwin, Amanda Jane, Dr as Director
30 September 2019
Appointed Fisher, Clare Catherine as Secretary
30 September 2019
Resigned Scott, Russell as Director
30 September 2019
Resigned Duthie, Catherine Jane as Director
30 September 2019
Resigned Grimshaw, David as Secretary
30 September 2019
Resigned Blain, Alastair James as Director
30 September 2019
Resigned Goodwin, Amanda Jane, Dr as Director
26 September 2019
Appointed Chapman, Mark Alexandre as Director
26 September 2019
Appointed Rice-Jones, Malcolm Robert as Director
26 September 2019
Appointed Goodwin, Amanda Jane, Dr as Director
25 September 2019
Appointed Goodwin, Amanda Jane, Dr as Director
25 September 2018
Appointed Duthie, Catherine Jane as Director
25 September 2018
Resigned Ford, Kevin as Director
25 September 2018
Resigned Stalker, Ross Graham as Director
25 September 2018
Appointed Blain, Alastair James as Director
1 May 2017
Appointed Scott, Russell as Director
1 May 2017
Appointed Ford, Kevin as Director
1 May 2017
Resigned Rhodes, Kamla Kate as Director
1 May 2017
Resigned Werth, Laurie Renee as Director
1 December 2015
Appointed Rhodes, Kamla Kate as Director
1 December 2015
Appointed Werth, Laurie Renee as Director
1 December 2015
Resigned Wallace, John William as Director
1 December 2015
Resigned Shirley, Roger Anthony as Director
31 October 2015
Appointed Stalker, Ross Graham as Director
31 October 2015
Resigned Wright, Michael Don as Director
14 August 2014
Resigned Pepin, Jean-Francois Jacques Basile as Secretary
23 April 2014
Resigned Fletcher, Angela Sarah Helen as Secretary
27 August 2013
Appointed Wright, Michael Don as Director
1 June 2013
Appointed Wallace, John William as Director
1 June 2013
Appointed Pepin, Jean-Francois Jacques Basile as Secretary
31 May 2013
Resigned Bassett, Sidney Jerome as Director
1 May 2012
Appointed Fletcher, Angela Sarah Helen as Secretary
30 April 2012
Resigned Barton, James Everett as Director
30 April 2012
Resigned Stirrup, Edith Jeannie as Secretary
13 April 2010
Appointed Barton, James Everett as Director
5 March 2010
Resigned Halliwell, Andrew Roy as Director
31 January 2010
Resigned Fredin, Todd William as Director
5 January 2009
Appointed Bassett, Sidney Jerome as Director
17 December 2008
Resigned Muftuoglu, Mehmet Fahri as Director
13 October 2006
Resigned Ward, Elaine June as Secretary
5 August 2005
Appointed Halliwell, Andrew Roy as Director
5 August 2005
Resigned Skjervoy, Arild as Director
1 March 2004
Appointed Muftuoglu, Mehmet Fahri as Director
31 December 2003
Resigned Mcmorran, James Deas as Director
19 September 2003
Resigned Maxson, Page Frank as Director
19 September 2003
Resigned Ramshaw, Roger Stephen as Director
14 August 2003
Appointed Ramshaw, Roger Stephen as Director
14 August 2003
Appointed Fredin, Todd William as Director
14 August 2003
Appointed Skjervoy, Arild as Director
14 August 2003
Appointed Maxson, Page Frank as Director
14 August 2003
Resigned Cook, Thomas Edward as Director
12 August 2003
Appointed Stirrup, Edith Jeannie as Secretary
12 August 2003
Appointed Grimshaw, David as Secretary
12 August 2003
Resigned Cook, Thomas Edward as Secretary
12 August 2003
Appointed Ward, Elaine June as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Director
11 November 2002
Resigned Collins, Derryl Lynn as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Director
11 November 2002
Appointed Cook, Thomas Edward as Secretary
1 November 1998
Appointed Mcmorran, James Deas as Director
1 November 1998
Resigned Kerr, John Robert as Director
5 October 1998
Appointed Collins, Derryl Lynn as Secretary
5 October 1998
Appointed Collins, Derryl Lynn as Director
5 October 1998
Resigned Pelzer, Robert Edward as Secretary
5 October 1998
Resigned Pelzer, Robert Edward as Director
1 July 1998
Appointed Pelzer, Robert Edward as Secretary
1 July 1998
Appointed Kerr, John Robert as Director
1 July 1998
Appointed Shirley, Roger Anthony as Director
1 July 1998
Appointed Pelzer, Robert Edward as Director
1 July 1998
Resigned Excellet Investments Limited as Corporate Secretary
1 July 1998
Resigned Quickness Limited as Corporate Director
9 June 1998
Appointed Excellet Investments Limited as Corporate Secretary
9 June 1998
Appointed Quickness Limited as Corporate Director
9 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 524868

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chrysaor Production (U.K.) Limited
Chrysaor (U.K.) Alpha Limited Owns 75–100% of shares
Chrysaor (U.K.) Beta Limited Owns 75–100% of shares
Chrysaor (U.K.) Britannia Limited Owns 75–100% of shares
Chrysaor (U.K.) Sigma Limited Owns 75–100% of shares
Chrysaor (U.K.) Theta Limited Owns 75–100% of shares
Chrysaor Developments Limited Owns 75–100% of shares
Chrysaor Petroleum Limited Owns 75–100% of shares
Conocophillips Treasury Limited This company Owns 75–100% of shares
Harbour Energy Developments Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
12 August 2026Confirmation statement with no updates8 August 2026
6 October 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates8 August 2025
9 October 2024Full accounts31 December 2023
Show all 175 filings

Some other companies at this address

Conocophillips (U.K.) Holdings Limited
Conocophillips (U.K.) Marketing and Trading Limited
Conocophillips (U.K.) Teesside Operator Limited
Conocophillips Global Marketing Limited
Conocophillips Iraq Holdings Limited
Conocophillips Pension Plan Trustees Limited

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