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CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
11712725
Incorporation Date
2018-12-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.conocophillips.co.uk/
Source: Companies House

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11712725, and its current status with Companies House is active. The company was incorporated on 5 December 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CONOCOPHILLIPS COMPANY, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CONOCOPHILLIPS COMPANY 100% Companies House

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Officers

5

The Director of CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED currently on record is Ingunn Margrete Hovdevik Hagelin; five officers are currently on record for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IM
Ingunn Margrete Hovdevik Hagelin ACTIVE

Appointed
2019-10-03
Residence
🇳🇴 Norway
Occupation
Director

MC
Mark Chapman ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Dylan Rees ACTIVE

Appointed
2022-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lee Murray ACTIVE

Appointed
2023-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

VL
Vincent Lelarge ACTIVE

Appointed
2024-08-11
Residence
🇳🇴 Norway
Occupation
Director

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Group Structure

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED sits 2 levels below its ultimate parent, Conocophillips, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is Conocophillips Company, holding 100% as filed in CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's own shareholder record with Companies House. Conocophillips sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Conocophillips
United States
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
United KingdomGB 01208388

CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED
United KingdomGB 11760664

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Frequently Asked Questions

Who owns CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?

One shareholder is currently on record for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONOCOPHILLIPS COMPANY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED.

What is CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's company registration number?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's registration number is 11712725, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED still an active company?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's status on Companies House is listed as active.

When was CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED incorporated?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED was incorporated on 5 December 2018, according to Companies House.

What is CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's registered address?

The registered address on file for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is London, United Kingdom.

What legal structure is CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED registered as?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED?

The Director of CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED currently on record is Ingunn Margrete Hovdevik Hagelin; five officers are currently on record for CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED, filed with Companies House. Management authority at CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED have a parent company or subsidiaries?

CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED sits 2 levels below its ultimate parent, Conocophillips, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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