Website & contact details
- Group website
- The site of this company’s group or brand.
Conocophillips (U.K.) Holdings Limited
- Incorporated
- 5 December 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Vincent LelargeDylan Stephen Rees
- Owned by
- Conocophillips Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 20th Floor1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Lelarge, Vincent
Director · Appointed 11 August 2024
French
Born June 1976 (50)
Director · Appointed 17 November 2023
British
Born April 1973 (53)
Rees, Dylan Stephen
Director · Appointed 9 September 2022
British
Born May 1975 (51)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Fisher, Clare Catherine
Secretary · Appointed 3 October 2019
Hagelin, Ingunn Margrete Hovdevik
Director · Appointed 3 October 2019
Norwegian
Born April 1970 (56)
Officer history (11 former)
11 August 2024
Appointed Lelarge, Vincent as Director
31 July 2024
1 July 2024
17 November 2023
17 November 2023
9 September 2022
Appointed Rees, Dylan Stephen as Director
19 August 2022
1 April 2022
1 April 2022
27 November 2020
26 June 2020
29 April 2020
3 October 2019
Appointed Fisher, Clare Catherine as Secretary
3 October 2019
3 October 2019
3 October 2019
Appointed Hagelin, Ingunn Margrete Hovdevik as Director
30 September 2019
Resigned Grimshaw, David as Secretary
30 September 2019
22 May 2019
Appointed Grimshaw, David as Secretary
22 May 2019
22 May 2019
Resigned Farrell, Joseph Anthony as Secretary
22 May 2019
22 May 2019
22 May 2019
5 December 2018
Appointed Farrell, Joseph Anthony as Secretary
5 December 2018
5 December 2018
5 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Conocophillips Company
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Registered
Reg. no. 64324
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Conocophillips (U.K.) Holdings Limited This company
Conocophillips (U.K.) Teesside Operator Limited Owns 75–100% of shares
Norpipe Terminal Holdco Limited Owns 25–50% of shares
Norsea Pipeline Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 21 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →