CHEVRON EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHEVRON EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEVRON EUROPE LIMITED was incorporated 45 years ago on 16/05/1979 and has the registered number: 01420477. The accounts status is DORMANT.
CHEVRON EUROPE LIMITED was incorporated 45 years ago on 16/05/1979 and has the registered number: 01420477. The accounts status is DORMANT.
CHEVRON EUROPE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 WESTFERRY CIRCUS
LONDON
E14 4HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TEARLE WILLIAM THOMAS HARLAN | Jan 1972 | American | Director | 2017-08-07 | CURRENT |
| BRIGITTE ZAZA | Secretary | 2010-10-28 | CURRENT | ||
| MRS GRETA GILL LYDECKER | Nov 1957 | American | Director | 2016-06-11 | CURRENT |
| MR MICHAEL ROBERT THOMPSON | Jun 1977 | American | Director | 2018-08-20 | CURRENT |
| THOMAS MICHAEL MITRO | May 1950 | American | Director | 1996-01-04 UNTIL 1997-07-31 | RESIGNED |
| MR ROSSMAN WILLIAM SMITH JNR | Sep 1939 | British | Director | 1992-10-22 UNTIL 1995-11-14 | RESIGNED |
| CHARLES MAYFIELD SMITH | Jan 1930 | British | Director | RESIGNED | |
| BRIAN ANTHONY SMITH | Apr 1953 | British | Director | 2003-10-22 UNTIL 2006-06-01 | RESIGNED |
| GARY PAUL LUQUETTE | Feb 1956 | United States | Director | 2003-02-04 UNTIL 2006-05-15 | RESIGNED |
| PETER ANDREW ROBIN RIXON | Dec 1945 | British | Director | RESIGNED | |
| MICHAEL FIELDING RING | Apr 1952 | American | Director | 1997-07-31 UNTIL 1999-01-27 | RESIGNED |
| WILLIAM CURTIS ROGERS | May 1969 | American | Director | 2012-07-01 UNTIL 2015-07-13 | RESIGNED |
| MR GARY ROBERT PITMAN | Oct 1948 | British | Director | RESIGNED | |
| STACEY GUILLOT OLSON | Nov 1964 | Us Citizen | Director | 2012-06-04 UNTIL 2015-07-06 | RESIGNED |
| CHARLES ALAN TAYLOR | Oct 1957 | Us Of America | Director | 2000-02-25 UNTIL 2003-10-22 | RESIGNED |
| JOHN WILLIAM MCDONALD | Dec 1951 | American | Director | 2001-10-10 UNTIL 2003-02-04 | RESIGNED |
| JAMES REID MCCABE | Jun 1944 | American | Director | 1998-11-20 UNTIL 2000-11-13 | RESIGNED |
| MR BILLY CRAIG MAY | Aug 1959 | American | Director | 2013-06-17 UNTIL 2016-05-11 | RESIGNED |
| MR DAVID ROBERT POWELL PIZZALA | Apr 1961 | British | Director | 2005-09-27 UNTIL 2009-02-09 | RESIGNED |
| MRS SALLY OLAYINKA UDOMA | Feb 1959 | British | Secretary | 2008-05-19 UNTIL 2009-02-09 | RESIGNED |
| PETER ANDREW ROBIN RIXON | Dec 1945 | British | Secretary | RESIGNED | |
| MR MARK ALAN JONES | Jul 1958 | American | Secretary | 2009-02-09 UNTIL 2010-06-30 | RESIGNED |
| SPENCER ROBERT WINTER | Sep 1949 | British, | Director | RESIGNED | |
| MR DAVID SCOTT BIRSA | Jan 1950 | Us | Director | RESIGNED | |
| RAIGUL DZHETPISOVA | Jun 1975 | Kazakh | Director | 2012-09-01 UNTIL 2016-07-25 | RESIGNED |
| BRENDA SUE DULANEY | Feb 1961 | American | Director | 2011-05-16 UNTIL 2013-06-17 | RESIGNED |
| ROBERT KEITH CONNON | Sep 1943 | Canadian | Director | 1995-02-01 UNTIL 2001-10-10 | RESIGNED |
| MR MARK ALAN JONES | Jul 1958 | American | Director | 2008-05-19 UNTIL 2010-06-30 | RESIGNED |
| RICHARD PHILIP COHAGAN | Dec 1955 | American | Director | 2006-05-15 UNTIL 2011-05-16 | RESIGNED |
| SIRIPORN CHAIYASUTA | Nov 1962 | Thai | Director | 2012-05-01 UNTIL 2014-04-14 | RESIGNED |
| EDWARD MICHAEL CALLAGHAN | Dec 1967 | American | Director | 2015-09-24 UNTIL 2017-08-07 | RESIGNED |
| PIERRE BREBER | Aug 1964 | United States | Director | 2003-10-22 UNTIL 2005-09-27 | RESIGNED |
| JOHN GARY FITZGERALD | Dec 1939 | American | Director | 1996-01-04 UNTIL 1998-01-05 | RESIGNED |
| MR ERIC ANDREW BENSON | Oct 1962 | American | Director | 2010-10-28 UNTIL 2012-09-01 | RESIGNED |
| MR RODERICK TREMELL GREEN | Sep 1974 | American | Director | 2016-07-25 UNTIL 2018-08-20 | RESIGNED |
| MR JEFFREY BRIX GUSTAVSON | Jun 1972 | American | Director | 2009-02-09 UNTIL 2010-10-28 | RESIGNED |
| DONALD ALLAN CHUDANOV | Sep 1958 | American | Director | 2006-07-17 UNTIL 2012-06-04 | RESIGNED |
| KEVIN DENNIS LACY | Apr 1958 | American | Director | 1997-07-31 UNTIL 2000-02-25 | RESIGNED |
| RICHARD JAMES HINKLEY | Aug 1971 | British | Director | 2015-07-06 UNTIL 2017-12-14 | RESIGNED |
| MR PAUL GAVIN JAMES MACKIE | Dec 1949 | British | Director | 1999-01-27 UNTIL 2003-10-22 | RESIGNED |
| MRS SALLY OLAYINKA UDOMA | Feb 1959 | Nigerian British | Director | 2010-10-28 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chevron North Sea Holdings Limited | 2019-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Chevron North Sea Limited | 2016-04-06 - 2019-07-24 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHEVRON EUROPE LIMITED | 2019-08-16 | 31-12-2018 | £10,000 equity |
| Dormant Company Accounts - CHEVRON EUROPE LIMITED | 2018-08-23 | 31-12-2017 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - CHEVRON EUROPE LIMITED | 2017-09-13 | 31-12-2016 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - CHEVRON EUROPE LIMITED | 2016-07-15 | 31-12-2015 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - CHEVRON EUROPE LIMITED | 2015-09-26 | 31-12-2014 | £10,000 Cash £10,000 equity |