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LIVE · CORPUS
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JET PETROL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1994-04-06
Legal form
ltd
Activity
99999
Registered office
C/O Johns Elliot, 3rd Floor, 40 Linenhall Street, Belfast, BT2 8BA

JET PETROL LIMITED is a ltd registered in GB, incorporated 1994-04-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILLIPS 66 LIMITEDbeneficial owner 100%→JET PETROL LIMITED
  2. 1PHILLIPS 66 LIMITEDbeneficial owner 87.5%→JET PETROL LIMITED
  3. 2PHILLIPS 66 UK HOLDINGS LIMITEDbeneficial owner 100%→PHILLIPS 66 LIMITED
  4. 2PHILLIPS 66 UK HOLDINGS LIMITEDbeneficial owner 87.5%→PHILLIPS 66 LIMITED
  5. 2PHILLIPS 66ultimate parent→PHILLIPS 66 LIMITED
  6. 2PHILLIPS 66parent→PHILLIPS 66 LIMITED
  7. 3Phillips 66beneficial owner 87.5%→PHILLIPS 66 UK HOLDINGS LIMITED
  8. 3Phillips 66 International Investments Ltd.beneficial owner 87.5%→PHILLIPS 66 UK HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
NI028342
Status
active
Type
ltd
Incorporated
1994-04-06
Registered office
C/O Johns Elliot, 3rd Floor, 40 Linenhall Street, Belfast, BT2 8BA
SIC
99999
Officers · 6 active
  • GENNINGS, Sarah
    secretary · appt 2018-01-12
  • PRICE, Elaine Marie
    secretary · appt 2012-04-30
  • WHITE, Ruth Maretta
    secretary · appt 2018-01-12
  • BUNN, Andrew Thomas
    director · British · appt 2024-07-01
  • MCKNIGHT, Nina Elizabeth
    director · British · appt 2025-01-01
  • TURNER, Rupert Justin
    director · British · appt 2022-09-02
  • GRIMSHAW, David(resigned)
    secretary · Other · appt 2009-04-05
  • STIRRUP, Edith Jeannie(resigned)
    secretary · appt 2012-04-30
  • SWALLOW, Richard Philipson Barber(resigned)
    secretary · appt 1994-04-06
  • ADAMS, Deborah Gay(resigned)
    director · appt 2003-11-01
  • BLAKEMORE, David Robert(resigned)
    director · British · appt 2011-12-23
  • DAVIDSON, John Esson(resigned)
    director · British · appt 2015-04-02
Beneficial owners · PSC · 1 current
  • ■
    Phillips 66 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-20