CHEVRON ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEVRON ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEVRON ENERGY LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300877. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEVRON ENERGY LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300877. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEVRON ENERGY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
CHEVRON EUROPE FINANCE LIMITED (until 07/03/2012)
CHEVRON EUROPE FINANCE LIMITED (until 07/03/2012)
CHEVRONTEXACO EUROPE FINANCE LIMITED (until 22/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIGITTE ZAZA | British | Secretary | 2008-06-09 | CURRENT | |
MS NAHID ALI | Mar 1968 | British | Director | 2018-02-05 | CURRENT |
ANTHONY ROBERT MCGARVA | Oct 1965 | British | Director | 2020-06-30 | CURRENT |
MR ARMAGHAN HAQUE | Oct 1974 | British | Director | 2022-05-09 | CURRENT |
MR STEVEN RAY FLOYD | Mar 1976 | American | Director | 2022-05-09 | CURRENT |
MR NICHOLAS ELIS VAUGHAN ROBERTS | Feb 1965 | British | Director | 2009-09-01 UNTIL 2011-07-27 | RESIGNED |
MR MICHAEL JAMES JOHN WILLIAMS | Aug 1966 | British | Director | 2015-10-29 UNTIL 2022-10-10 | RESIGNED |
PETER ANDREW ROBIN RIXON | Dec 1945 | British | Director | 2004-11-30 UNTIL 2008-06-09 | RESIGNED |
STEPHEN JOHN LEVER | Dec 1953 | British | Director | 2004-11-30 UNTIL 2009-09-01 | RESIGNED |
MARGUERITTE TERESA REILLY | Sep 1969 | American | Director | 2011-07-27 UNTIL 2011-10-11 | RESIGNED |
DUNCAN ROBERT MCNAIR | Mar 1964 | British | Director | 2008-01-07 UNTIL 2016-05-31 | RESIGNED |
MRS YVONNE VITTORIA MCINTYRE | Jun 1969 | American | Director | 2020-11-09 UNTIL 2022-05-09 | RESIGNED |
MR BILLY CRAIG MAY | Aug 1959 | American | Director | 2013-06-17 UNTIL 2016-07-11 | RESIGNED |
MR MARK WAYNE MAURER | Apr 1958 | American | Director | 2016-09-29 UNTIL 2018-07-09 | RESIGNED |
MR PAUL GAVIN JAMES MACKIE | Dec 1949 | British | Director | 2004-11-30 UNTIL 2005-10-31 | RESIGNED |
MRS GRETA GILL LYDECKER | Nov 1957 | American | Director | 2016-07-11 UNTIL 2020-01-14 | RESIGNED |
MARCOS BLASQUEZ OLMEDO | Oct 1970 | Brazilian | Director | 2012-07-01 UNTIL 2014-05-30 | RESIGNED |
PETER ANDREW ROBIN RIXON | Dec 1945 | British | Secretary | 2004-11-30 UNTIL 2008-06-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
JOHN DAVID TALBOT | Mar 1961 | Usa | Director | 2004-11-30 UNTIL 2005-10-04 | RESIGNED |
MR ERIC MICHEL WALKER | Oct 1964 | British | Director | 2020-01-14 UNTIL 2020-06-30 | RESIGNED |
MR MARK ALAN JONES | Jul 1958 | American | Director | 2008-06-09 UNTIL 2010-07-01 | RESIGNED |
STEWART WILLIAM WRIGHT | Jun 1961 | British | Director | 2012-07-01 UNTIL 2020-11-30 | RESIGNED |
MR RICHARD ANTHONY LEWIS | Oct 1969 | British | Director | 2016-05-31 UNTIL 2018-02-05 | RESIGNED |
MARK ANDREW KNIGHTS | Dec 1978 | British | Director | 2011-10-11 UNTIL 2012-07-01 | RESIGNED |
MARK ANDREW KNIGHTS | Dec 1978 | British | Director | 2014-06-01 UNTIL 2019-07-31 | RESIGNED |
KEITH GRANT ARROWSMITH | Mar 1953 | British | Director | 2004-11-30 UNTIL 2005-04-12 | RESIGNED |
MR ERIC ANDREW BENSON | Oct 1962 | American | Director | 2012-09-01 UNTIL 2016-09-29 | RESIGNED |
PIERRE BREBER | Aug 1964 | United States | Director | 2004-11-30 UNTIL 2005-10-31 | RESIGNED |
RICHARD BRIDGMORE BROWN | May 1956 | British | Director | 2012-07-01 UNTIL 2012-09-01 | RESIGNED |
RICHARD BRIDGMORE BROWN | May 1956 | British | Director | 2005-11-01 UNTIL 2008-01-01 | RESIGNED |
JOHN GREGOR CAMERON | Apr 1964 | British | Director | 2018-02-05 UNTIL 2022-05-09 | RESIGNED |
SIRIPORN CHAIYASUTA | Nov 1962 | Thai | Director | 2012-07-01 UNTIL 2015-10-29 | RESIGNED |
BRENDA SUE DULANEY | Feb 1961 | American | Director | 2012-07-01 UNTIL 2013-06-17 | RESIGNED |
HUGH GORDON JOHN JOLLY | Jan 1960 | British | Director | 2005-04-12 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chevron Captain Company Llc | 2016-04-06 - 2016-04-06 | Wilmington De 19808 |
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 |
|
Chevron Corporation | 2016-04-06 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |