PHILLIPS 66 UK DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2022

Confirmation Statement Submitted 9 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 200-202 Aldersgate Street London EC1A 4HD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 11 resigned

Show resigned officers

						Status
Anna Janaszek	Secretary	Unknown	Unknown	—	31 Oct 2018	Active
Gary Stuart Taylor	Director	British	England	61	3 Sept 2012	Active
Leslie Leroy Jenkins	Director	American	United Kingdom	57	31 Aug 2018	Active
Neal Andrew Holland	Director	British	United Kingdom	60	5 Sept 2016	Active
Nina Elizabeth Mcknight	Director	British	England	46	18 Nov 2020	Active
Ruth Maretta White	Secretary	Unknown	Unknown	—	3 Sept 2012	Active
Sarah Gennings	Secretary	Unknown	Unknown	—	12 Jan 2018	Active

Shareholders

Shareholders (2)


Phillips 66 Limited	100.0%	4	Ordinary Shares	16 Aug 2018
Phillips 66 European Power Limited	0.0%	0	Ordinary Shares	16 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phillips 66 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands

PHILLIPS 66 UK DEVELOPMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 May 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(4 pages)