Phillips 66 European Power Limited
- Active
- Incorporated on 17 Feb 1999
Reg Address: 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Previous Names:
Conocophillips European Power Limited - 2 Jul 2012
Conoco Global Power Europe Limited - 21 Nov 2002
Conocophillips European Power Limited - 21 Nov 2002
Conoco Global Power Europe Limited - 19 Mar 1999
Proofallied Limited - 17 Feb 1999
- Summary The company with name "Phillips 66 European Power Limited" is a private limited company and located in 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 European Power Limited is currently in active status and it was incorporated on 17 Feb 1999 (25 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Phillips 66 European Power Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nina Elizabeth Mcknight | Director | 18 Nov 2020 | British | Active |
| 2 | Anna Janaszek | Secretary | 31 Oct 2018 | - | Active |
| 3 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 4 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 5 | Sarah Gennings | Secretary | 12 Jan 2018 | - | Active |
| 6 | Michael John Lambert | Director | 21 Oct 2016 | British | Resigned 31 Aug 2018 |
| 7 | Neal Andrew Holland | Director | 5 Sep 2016 | British | Active |
| 8 | Neal Andrew Holland | Director | 5 Sep 2016 | British | Active |
| 9 | John Esson Davidson | Director | 2 Apr 2015 | British | Resigned 5 Sep 2016 |
| 10 | Michelle Ann Dunne | Secretary | 19 Aug 2014 | - | Resigned 31 Oct 2018 |
| 11 | Jeffrey Craig Mccall | Director | 20 Sep 2012 | Us Citizen | Resigned 21 Oct 2016 |
| 12 | Gary Stuart Taylor | Director | 20 Sep 2012 | British | Active |
| 13 | Gary Stuart Taylor | Director | 20 Sep 2012 | British | Active |
| 14 | Gary Stuart Taylor | Director | 20 Sep 2012 | British | Active |
| 15 | David Robert Blakemore | Director | 20 Sep 2012 | British | Resigned 2 Apr 2015 |
| 16 | David Brignall | Director | 3 May 2011 | British | Resigned 24 Sep 2012 |
| 17 | David Brignall | Director | 3 May 2011 | British | Resigned 24 Sep 2012 |
| 18 | Joanna Elise Lee | Director | 10 Dec 2010 | British | Resigned 30 Aug 2013 |
| 19 | Stephen Gerald William Lingard | Director | 11 Feb 2009 | British | Resigned 24 Sep 2012 |
| 20 | Dale Anthony Huntington | Director | 15 Nov 2006 | British | Resigned 8 Apr 2011 |
| 21 | George Huvelle Armistead | Director | 20 Dec 2004 | United States | Resigned 15 Oct 2010 |
| 22 | Ross Graham Stalker | Director | 15 Jul 2004 | British | Resigned 11 Feb 2009 |
| 23 | Daniel Green Oglesby | Director | 15 Jul 2004 | Usa | Resigned 15 Nov 2006 |
| 24 | Edith Jeannie Stirrup | Secretary | 20 Oct 2003 | Other | Resigned 12 Jan 2018 |
| 25 | Thomas Edward Cook | Director | 11 Nov 2002 | - | Resigned 15 Jul 2004 |
| 26 | Thomas Edward Cook | Secretary | 11 Nov 2002 | - | Resigned 20 Oct 2003 |
| 27 | Carole Watts Poulter | Director | 15 Feb 2002 | United States | Resigned 15 Jul 2004 |
| 28 | Derryl Lynn Collins | Director | 15 Nov 2001 | - | Resigned 11 Nov 2002 |
| 29 | Ruth Maretta White | Secretary | 1 Aug 2001 | - | Active |
| 30 | Derryl Lynn Collins | Secretary | 3 Nov 2000 | - | Resigned 11 Nov 2002 |
| 31 | Jeffrey Howard Tetlow | Director | 21 Sep 2000 | British | Resigned 20 Dec 2004 |
| 32 | John Ronald Walsh | Director | 10 Dec 1999 | Us Citizen | Resigned 28 Sep 2001 |
| 33 | Christopher James Edwards | Secretary | 10 Mar 1999 | - | Resigned 3 Nov 2000 |
| 34 | Nils Ingve Svanberg | Director | 10 Mar 1999 | Norwegian | Resigned 21 Sep 2000 |
| 35 | John Peter Galbraith | Director | 10 Mar 1999 | British | Resigned 15 Feb 2002 |
| 36 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 17 Feb 1999 | - | Resigned 10 Mar 1999 |
| 37 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 17 Feb 1999 | - | Resigned 10 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 31 Jul 2018 | - | Active |
| 2 | Phillips 66 Development Holdings Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | - | Ceased 31 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phillips 66 European Power Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jun 2023 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 16 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 5 | Miscellaneous - Legacy | 14 Oct 2021 | Download PDF |
| 6 | 14 Oct 2021 | Download PDF | |
| 7 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 16 Dec 2020 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 13 Nov 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 20 Sep 2019 | Download PDF 18 Pages |
| 14 | Confirmation Statement - Updates | 9 Nov 2018 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 24 Sep 2018 | Download PDF 18 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Sep 2018 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Sep 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 26 Jan 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 25 | Accounts - Full | 26 Sep 2017 | Download PDF 16 Pages |
| 26 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 6 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 1 Pages |
| 31 | Accounts - Full | 15 Aug 2016 | Download PDF 16 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 5 Pages |
| 33 | Accounts - Full | 19 Aug 2015 | Download PDF 18 Pages |
| 34 | Insolvency - Legacy | 1 Jun 2015 | Download PDF 1 Pages |
| 35 | Capital - Statement Company With Date Currency Figure | 1 Jun 2015 | Download PDF 4 Pages |
| 36 | Capital - Legacy | 1 Jun 2015 | Download PDF 1 Pages |
| 37 | Resolution | 1 Jun 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 42 | Accounts - Full | 11 Aug 2014 | Download PDF 16 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 5 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 46 | Accounts - Full | 26 Jun 2013 | Download PDF 16 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 8 May 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 26 Sep 2012 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 26 Sep 2012 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 26 Sep 2012 | Download PDF 2 Pages |
| 54 | Change Of Name - Certificate Company | 2 Jul 2012 | Download PDF 2 Pages |
| 55 | Change Of Name - Notice | 2 Jul 2012 | Download PDF 2 Pages |
| 56 | Capital - Allotment Shares | 16 May 2012 | Download PDF 4 Pages |
| 57 | Accounts - Full | 9 May 2012 | Download PDF 15 Pages |
| 58 | Resolution | 11 Apr 2012 | Download PDF 28 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 18 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 15 Aug 2011 | Download PDF 2 Pages |
| 61 | Accounts - Full | 6 Jul 2011 | Download PDF 16 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 20 May 2011 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 22 Dec 2010 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2010 | Download PDF 4 Pages |
| 66 | Officers - Termination Director Company With Name | 28 Oct 2010 | Download PDF 1 Pages |
| 67 | Accounts - Full | 28 Jun 2010 | Download PDF 15 Pages |
| 68 | Officers - Change Person Secretary Company With Change Date | 22 Mar 2010 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 29 Jan 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 29 Jan 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 29 Jan 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2009 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2009 | Download PDF 5 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2009 | Download PDF 1 Pages |
| 75 | Accounts - Full | 29 Jun 2009 | Download PDF 12 Pages |
| 76 | Officers - Legacy | 11 May 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 16 Feb 2009 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 16 Feb 2009 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 4 Pages |
| 80 | Accounts - Full | 26 Jun 2008 | Download PDF 12 Pages |
| 81 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 3 Pages |
| 82 | Accounts - Full | 24 Jul 2007 | Download PDF 12 Pages |
| 83 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 9 Nov 2006 | Download PDF 3 Pages |
| 87 | Accounts - Full | 31 Oct 2006 | Download PDF 10 Pages |
| 88 | Officers - Legacy | 11 Aug 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 10 Feb 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 9 Nov 2005 | Download PDF 10 Pages |
| 91 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 26 Aug 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 5 Jan 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 5 Jan 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 5 Jan 2005 | Download PDF 3 Pages |
| 96 | Annual Return - Legacy | 8 Nov 2004 | Download PDF 7 Pages |
| 97 | Accounts - Full | 12 Oct 2004 | Download PDF 10 Pages |
| 98 | Officers - Legacy | 2 Aug 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 2 Aug 2004 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 2 Aug 2004 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.