Conocophillips (U.K.) Teesside Operator Limited

Active11760664 Private limited company
Incorporated
10 January 2019 (7 years)
Previously known as
Conocophillips (U.K.) Teeside Operator Limited (until 11 January 2019)
Industry
Mineral oil refining (19201)
Directors
Vincent Lelarge
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
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pepin, Jean-Francois
Secretary · Appointed 29 July 2024
Lelarge, Vincent
Director · Appointed 1 July 2024
French
Born June 1976 (50)
Director · Appointed 19 November 2023
British
Born April 1973 (53)
Director · Appointed 29 September 2020
British
Born December 1977 (48)
Officer history (9 former)
29 July 2024
Appointed Pepin, Jean-Francois as Secretary
29 July 2024
Resigned Fisher, Clare Catherine as Secretary
1 July 2024
Appointed Lelarge, Vincent as Director
1 July 2024
Resigned Johansen, Jan-Arne as Director
19 November 2023
Appointed Murray, Lee as Director
19 November 2023
Resigned Fredheim, Kurt as Director
25 November 2020
Appointed Fredheim, Kurt as Director
25 November 2020
Resigned Ballantyne, Thomas Marr as Director
30 September 2020
Resigned Scallon, Michael Bernard as Director
29 September 2020
Appointed Murray, Shaun Patrick as Director
31 July 2020
Resigned Lee, Nicholas Graeme as Director
29 July 2020
Appointed Ballantyne, Thomas Marr as Director
3 October 2019
Appointed Fisher, Clare Catherine as Secretary
3 October 2019
Resigned Murray, Lee as Director
3 October 2019
Appointed Johansen, Jan-Arne as Director
30 September 2019
Resigned Grimshaw, David as Secretary
22 May 2019
Resigned Farrell, Joseph Anthony as Secretary
11 April 2019
Appointed Grimshaw, David as Secretary
10 January 2019
Appointed Farrell, Joseph Anthony as Secretary
10 January 2019
Appointed Murray, Lee as Director
10 January 2019
Appointed Lee, Nicholas Graeme as Director
10 January 2019
Appointed Scallon, Michael Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11712725

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Conocophillips (U.K.) Teesside Operator Limited This company Owns 75–100% of shares
Norpipe Terminal Holdco Limited Owns 25–50% of shares
Norsea Pipeline Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
21 March 2026Confirmation statement with updates4 March 2026
31 July 2025Confirmation statement with no updates25 July 2025
14 July 2025Full accounts31 December 2024
26 September 2024Full accounts31 December 2023
Show all 41 filings

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