Phillips 66 Uk Holdings Limited

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Large Enterprise

Phillips 66 Uk Holdings Limited

07853993•Private Limited With Share Capital

7Th Floor, 200-202 Aldersgate Street, London, EC1A4HD
Website02078224400

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Incorporated

21/11/2011

Company Age

14 years

Directors

9

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Phillips 66 Uk Holdings Limited (07853993) is a private limited with share capital incorporated on 21/11/2011 (14 years old) and registered in london, EC1A4HD. The company operates under SIC code 70100 and is classified as Large Enterprise.

Phillips 66 uk holdings limited is an oil & energy company based out of portman house, 2 portman st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/11/2011
EC1A4HD

Financial Overview

Total Assets

£2.30B

Liabilities

£556.97M

Net Assets

£1.75B

Turnover

£879.31M

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
R
robert edwin sherwell
director
N
nina elizabeth mcknight
director
R
rupert justin turner
director
P
paul matthew fursey
director
A
andrew thomas bunn
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2021
Legacy
Category:Miscellaneous
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-02-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:18-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2012
Change Of Name Notice
Category:Change Of Name
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, 200-202 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

02078224400
www.phillips66.co.uk
7Th Floor, 200-202 Aldersgate Street, London, EC1A4HD