CHEVRON MARINE LIMITED -


Company Profile Company Filings

Overview

CHEVRON MARINE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHEVRON MARINE LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572533. The accounts status is DORMANT.

CHEVRON MARINE LIMITED -

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 WESTFERRY CIRCUS
E14 4HA

This Company Originates in : United Kingdom
Previous trading names include:
CHEVRONTEXACO MARINE LIMITED (until 06/04/2006)

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN ADAMSON Dec 1967 British Director 2018-06-11 CURRENT
BRIGITTE ZAZA British Secretary 2002-10-24 CURRENT
MR PHILIP DAMIAN COSGROVE Aug 1963 British Director 2015-11-19 CURRENT
MR MATTHEW RICHARD CADDOCK Jan 1977 British Director 2018-02-01 CURRENT
ANDREW JAMES MCGRAHAN Feb 1959 British Director 2002-10-24 UNTIL 2005-02-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-24 UNTIL 2002-10-24 RESIGNED
NICOLE CLAIRE JASPER Aug 1970 American Director 2007-04-01 UNTIL 2007-08-15 RESIGNED
ALEXANDER WALKER Jul 1953 British Director 2002-10-24 UNTIL 2010-03-04 RESIGNED
MARK PHILIP VANDEVOORDE May 1958 United States Director 2006-08-02 UNTIL 2006-11-01 RESIGNED
MICHAEL RICHARD LESLIE TEW Jan 1951 British Director 2010-03-04 UNTIL 2012-11-20 RESIGNED
MICHAEL JOSEPH RYAN Oct 1959 American Director 2006-08-01 UNTIL 2008-06-09 RESIGNED
MARK HOWARD ROSS Nov 1962 American Director 2010-03-04 UNTIL 2018-06-11 RESIGNED
PETER ANDREW ROBIN RIXON Dec 1945 British Director 2003-12-03 UNTIL 2006-08-01 RESIGNED
COLIN ERNEST PARFITT Apr 1964 British Director 2003-12-03 UNTIL 2006-08-01 RESIGNED
VICKI-ANN HARRIET OOSTHUIZEN Jun 1972 British Director 2009-10-15 UNTIL 2010-03-03 RESIGNED
PETER JAMES LITTLE Mar 1955 British Director 2002-10-24 UNTIL 2014-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-24 UNTIL 2002-10-24 RESIGNED
PETRA CLAUDIA GAENSBACHER Jun 1962 German Director 2008-10-14 UNTIL 2009-06-29 RESIGNED
RICKS PARKER FRAZIER Aug 1956 American Director 2002-10-24 UNTIL 2003-12-03 RESIGNED
MARTIN NIGEL DONOHUE Nov 1953 British Director 2006-08-01 UNTIL 2007-04-01 RESIGNED
DONALD WOOD DAVIS Apr 1966 American Director 2014-03-01 UNTIL 2017-02-01 RESIGNED
MR PHILIP MICHAEL DAVIES Apr 1958 American,British Director 2018-04-01 UNTIL 2020-03-01 RESIGNED
IAIN GEOFFREY CHADWICK Jul 1957 British Director 2008-10-14 UNTIL 2016-07-29 RESIGNED
CAPTAIN STEPHEN PHILIP BARKER May 1953 British Director 2012-11-20 UNTIL 2018-04-01 RESIGNED
WILLIAM NORMAN ANDREW Sep 1956 American Director 2015-05-01 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevron Corporation 2016-04-06 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
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHEVRON INTERNATIONAL TANKSHIP LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
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WATERSTON GAMMA LIMITED LONDON Dissolved... FULL 2320 - Manufacture of refined petroleum products
UNITED KINGDOM OIL PIPELINES LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
TEXACO NORTH SEA U.K. LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHEVRON GLOBAL TRADING LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MAINLINE PIPELINES LIMITED LONDON UNITED KINGDOM Active FULL 49500 - Transport via pipeline
CHEVRON EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHEVRON U.K. INVESTMENT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WALTON-GATWICK PIPELINE COMPANY LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
WEST LONDON PIPELINE AND STORAGE LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
CHEVRON PRODUCTS UK LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
CHEVRON TANKERS LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
04245760 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SIERRA COURT MANAGEMENT COMPANY LIMITED PORTHCAWL WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
I.SEA.CONSULT LIMITED GREAT DUNMOW UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHEVRON MARINE LIMITED 2022-04-13 31-12-2021 £1,000 equity
Dormant Company Accounts - CHEVRON MARINE LIMITED 2021-10-01 31-12-2020 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVRON INTERNATIONAL TANKSHIP LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
TEXACO NORTH SEA U.K. LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHEVRON BRITAIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
HEDDINGTON INSURANCE (U.K.) LIMITED LONDON Active FULL 65120 - Non-life insurance
CHEVRON PRODUCTS UK LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
CHEVRON TANKERS LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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.