Dissolved
Dissolved 2014-12-30
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Company Information for PHILLIPS 66 TVEC LIMITED
200-202 ALDERSGATE STREET, LONDON, EC1A,
|
Company Registration Number
 07085573 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Phillips 66 Tvec Ltd
PHILLIPS 66 TVEC LIMITED was founded on 2009-11-24 and had its registered office in 200-202 Aldersgate Street. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PHILLIPS 66 TVEC LIMITED | ||
| Legal Registered Office | ||
| 200-202 ALDERSGATE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07085573 | |
|---|---|---|
| Date formed | 2009-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 18:37:29 |
| Companies House |
|
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Company Officers of PHILLIPS 66 TVEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDITH JEANNIE STIRRUP |
||
RUTH MARETTA WHITE |
||
JEFFREY CRAIG MCCALL |
||
GARY STUART TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA ELISE LEE |
Director | ||
MAUREEN PATRICIA MCCAFFREY |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
DAVID GRIMSHAW |
Company Secretary | ||
BIRGER BALTESKARD |
Director | ||
DEIDRE MARY MCENTEE |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLS ACADEMIA LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-07-21 | |
| SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
| TEES VALLEY CHP LIMITED | Director | 2012-04-19 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
| TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
| SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
| PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
| PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
| PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
| PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
| PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
| PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
| PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
| PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
| PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
| PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1448 | |
| SH19 | 20/08/14 STATEMENT OF CAPITAL GBP 1448 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/08/14 | |
| RES06 | REDUCE ISSUED CAPITAL 19/08/2014 | |
| AR01 | 24/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
| AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
| AR01 | 24/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | |
| RES15 | CHANGE OF NAME 31/05/2012 | |
| CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS TVEC LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE MCENTEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
| AP03 | SECRETARY APPOINTED EDITH JEANNIE STIRRUP | |
| AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
| AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
| AP01 | DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY | |
| AR01 | 24/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 | |
| RES13 | COMPANY BUSINESS 25/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD | |
| AP03 | SECRETARY APPOINTED DAVID GRIMSHAW | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to PHILLIPS 66 TVEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS 66 TVEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHILLIPS 66 TVEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of PHILLIPS 66 TVEC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHILLIPS 66 TVEC LIMITED
Income
Government Income
We have not found government income sources for PHILLIPS 66 TVEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PHILLIPS 66 TVEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS 66 TVEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS 66 TVEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHILLIPS 66 TVEC LIMITED any grants or awards. Ownership
- Phillips 66 : Ultimate parent company : US
- Immingham CHP LLP
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- Jet Petroleum Ltd
- Jiffy Limited
- Jiffy Ltd
- Smile Loyalty Limited
- Smile Loyalty Ltd
- Southern Energy UK Generation Limited
- Southern Energy UK Generation Ltd
- Phillips 66 CS Limited
- Phillips 66 CS Ltd
- Phillips 66 European Power Limited
- Phillips 66 European Power Ltd
- Phillips 66 ICHP Limited
- Phillips 66 ICHP Ltd
- Phillips 66 Limited
- Phillips 66 Ltd
- Phillips 66 Pension Plan Trustee Limited
- Phillips 66 Pension Plan Trustee Ltd
- Phillips 66 Power Operations Limited
- Phillips 66 Power Operations Ltd
- Phillips 66 Trading Limited
- Phillips 66 Trading Ltd
- Phillips 66 Treasury Limited
- Phillips 66 Treasury Ltd
- Phillips 66 TS Limited
- Phillips 66 TS Ltd
- Phillips 66 TVEC Limited
- Phillips 66 TVEC Ltd
- Phillips 66 UK Development Limited
- Phillips 66 UK Development Ltd
- Phillips 66 UK Funding Limited
- Phillips 66 UK Funding Ltd
- Phillips 66 UK Holdings Limited
- Phillips 66 UK Holdings Ltd
- Tees Valley CHP Limited
- Tees Valley CHP Ltd
- Tees Valley Energy Centre LLP
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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