Conocophillips (U.K.) Marketing and Trading Limited

Active11738816 Private limited company
Incorporated
21 December 2018 (7 years)
Industry
Wholesale of other fuels and related products (46719)
Owned by
Conocophillips Company
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
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born November 1970
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Fisher, Clare Catherine
Secretary · Appointed 16 October 2019
Director · Appointed 16 October 2019
British
Born May 1979 (47)
Officer history (5 former)
31 July 2024
Appointed Johnston, Ian Gordon as Director
31 July 2024
Resigned Rice-Jones, Malcolm Robert as Director
1 April 2022
Appointed Chapman, Mark Alexandre as Director
1 April 2022
Resigned Goodwin, Amanda Jane, Dr as Director
16 October 2019
Appointed Fisher, Clare Catherine as Secretary
16 October 2019
Appointed Burgess, Jonathan Alexander as Director
30 September 2019
Resigned Grimshaw, David as Secretary
23 May 2019
Resigned Scott, Russell as Director
22 May 2019
Resigned Farrell, Joseph Anthony as Secretary
11 April 2019
Appointed Grimshaw, David as Secretary
21 December 2018
Appointed Scott, Russell as Director
21 December 2018
Appointed Goodwin, Amanda Jane, Dr as Director
21 December 2018
Appointed Farrell, Joseph Anthony as Secretary
21 December 2018
Appointed Rice-Jones, Malcolm Robert as Director

Ownership 1 active

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

Conocophillips Company
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. .

Holdings 1

Companies where Conocophillips (U.K.) Marketing and Trading Limited is registered as a person with significant control

Active

Filings 28

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates25 July 2026
6 October 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates25 July 2025
8 October 2024Full accounts31 December 2023
Show all 28 filings

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