CHEVRON PRODUCTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CHEVRON PRODUCTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEVRON PRODUCTS UK LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600726. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEVRON PRODUCTS UK LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WESTFERRY CIRCUS
LONDON
E14 4HA

This Company Originates in : United Kingdom
Previous trading names include:
FUEL AND MARINE MARKETING LIMITED (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGITTE ZAZA British Secretary 2002-07-31 CURRENT
MS NAHID ALI Mar 1968 British Director 2018-03-27 CURRENT
MR JAMES EDWARD ALLISON Apr 1973 British Director 2022-05-09 CURRENT
GARY GEORGE COLE Jan 1969 British Director 2015-07-06 CURRENT
MR PATRICK AARON MCCLOUD Feb 1975 American Director 2020-12-15 CURRENT
MARGUERITTE TERESA REILLY Sep 1969 American Director 2008-04-07 UNTIL 2011-10-11 RESIGNED
MARK PHILIP VANDEVOORDE May 1958 United States Director 2005-01-01 UNTIL 2006-11-01 RESIGNED
MRS SALLY OLAYINKA UDOMA Feb 1959 Nigerian British Director 2011-07-14 UNTIL 2012-05-01 RESIGNED
ROGER MARTIN STUBBS Feb 1951 British Director 1998-11-01 UNTIL 2010-04-12 RESIGNED
ROGER MARTIN STUBBS Feb 1951 British Director 2011-07-14 UNTIL 2012-05-01 RESIGNED
MR FERNANDO SHEPARD MACHINENA Nov 1956 Usa Director 2003-06-30 UNTIL 2005-10-06 RESIGNED
WILLIAM L RUNG Oct 1948 American Director 1998-11-01 UNTIL 2001-10-30 RESIGNED
MICHAEL JOSEPH RYAN Oct 1959 American Director 2005-10-06 UNTIL 2013-06-03 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Director 1998-09-28 UNTIL 1998-10-31 RESIGNED
JOHN P WORSTER Apr 1947 American Director 1999-07-01 UNTIL 2002-07-31 RESIGNED
COLIN ERNEST PARFITT Apr 1964 British Director 2003-06-20 UNTIL 2006-08-01 RESIGNED
DENIS JAMES O'MEARA May 1950 American Director 2002-07-31 UNTIL 2003-11-27 RESIGNED
MARTIN WILHELM NIEMANN Feb 1959 British Director 2013-06-03 UNTIL 2016-10-01 RESIGNED
RHONDA JACKSON MORRIS Oct 1965 American Director 2011-07-14 UNTIL 2012-09-05 RESIGNED
STEPHEN DONALD MEECH Sep 1953 British Director 2010-04-12 UNTIL 2011-07-14 RESIGNED
PETER M MEADE Sep 1949 American Director 1998-11-01 UNTIL 2002-07-31 RESIGNED
WILLIAM L RUNG Oct 1948 American Director 2002-07-31 UNTIL 2003-11-27 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Secretary 1998-09-29 UNTIL 2002-07-31 RESIGNED
SISEC LIMITED Corporate Secretary 1998-07-20 UNTIL 1998-09-29 RESIGNED
LOVITING LIMITED Corporate Director 1998-07-20 UNTIL 1998-09-28 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1998-07-20 UNTIL 1998-09-28 RESIGNED
JOHN GREGOR CAMERON Apr 1964 British Director 2016-10-01 UNTIL 2022-05-09 RESIGNED
MR RICHARD ANTHONY LEWIS Oct 1969 British Director 2016-05-17 UNTIL 2018-03-27 RESIGNED
VINCENT PAUL KYLE Oct 1953 British Director 1998-09-28 UNTIL 1999-06-30 RESIGNED
VINCENT PAUL KYLE Oct 1953 British Director 2003-06-20 UNTIL 2004-07-02 RESIGNED
MARK ANDREW KNIGHTS Dec 1978 British Director 2011-10-11 UNTIL 2019-07-31 RESIGNED
ANTHONY JOHN STUART JENNINGS Oct 1944 British Director 1998-09-28 UNTIL 1998-10-31 RESIGNED
NICOLE CLAIRE JASPER Aug 1970 American Director 2007-04-01 UNTIL 2007-08-15 RESIGNED
JOSEPH CHAFIC GEAGEA Jul 1959 Usa Director 2004-07-02 UNTIL 2005-01-01 RESIGNED
MARTIN NIGEL DONOHUE Nov 1953 British Director 2004-01-21 UNTIL 2007-04-01 RESIGNED
BHAVESH RAMESHLAL CHAUHAN Jan 1965 British Director 2000-11-07 UNTIL 2001-10-30 RESIGNED
SIRIPORN CHAIYASUTA Nov 1962 Thai Director 2012-05-01 UNTIL 2015-10-29 RESIGNED
JAMES DILLON WELCHMAN Feb 1969 British Director 2007-08-28 UNTIL 2008-04-07 RESIGNED
CHRISTOPHER JOHN BROOKHOUSE Aug 1965 British Director 2002-07-31 UNTIL 2003-02-13 RESIGNED
WILLIAM DEAN BERKELAND Dec 1961 American Director 2007-12-05 UNTIL 2010-07-07 RESIGNED
CLYDE MICHAEL BANDY Oct 1948 American Director 1998-11-01 UNTIL 2003-11-27 RESIGNED
JAMES E BAKER Sep 1950 American Director 2001-10-30 UNTIL 2003-06-30 RESIGNED
STEPHEN THENG PIU LOK Sep 1964 Singaporean Director 2010-07-07 UNTIL 2015-07-06 RESIGNED
MARINA LYON Jul 1961 British,Russian Director 2011-07-14 UNTIL 2020-11-09 RESIGNED
DUNCAN ROBERT MCNAIR Mar 1964 British Director 2015-07-06 UNTIL 2016-05-17 RESIGNED
STEWART WILLIAM WRIGHT Jun 1961 British Director 2011-07-14 UNTIL 2020-11-09 RESIGNED
PETER JAMES LITTLE Mar 1955 British Director 2011-07-14 UNTIL 2014-03-01 RESIGNED
MR MICHAEL JAMES JOHN WILLIAMS Aug 1966 British Director 2015-10-29 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevron Energy Limited 2022-04-05 London   Significant influence or control
Chevron Corporation 2016-07-01 - 2022-04-05 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Cheron Energy Limited 2016-07-01 - 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CHEVRON LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.