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 - LONDON

This company is listed in the following categories:
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)
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

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