Company Information for

REGENT OIL COMPANY LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON., E14 4HA,

Company Registration Number

00516336

Private Limited Company

Active - Proposal to Strike off

About Regent Oil Company Ltd

REGENT OIL COMPANY LIMITED was founded on 1953-02-21 and has its registered office in London.. The organisation's status is listed as "Active - Proposal to Strike off". Regent Oil Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REGENT OIL COMPANY LIMITED
Legal Registered Office
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON.
E14 4HA
Other companies in E14

Filing Information

Company Number00516336
Date formed1953-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsDORMANT
Last Datalog update:
2020-08-11 21:24:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brigitte Zaza Company Secretary 2002-01-23
David John Cane Director FINANCE MANAGER 2016-05-17 ENGLAND
Stewart William Wright Director COUNTRY MANAGER 2011-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Robert Mcnair Director 2008-04-07 2016-05-17
Nicholas Elis Vaughan Roberts Director 2009-09-01 2011-07-27
Stephen John Lever Director 2001-10-04 2009-09-01
Mahesh Chandra Saklani Director 2000-02-01 2008-04-07
Roy Alan Robertson Company Secretary 1993-06-25 2002-01-23
David Charles Codd Director 1997-01-23 2002-01-23
Jerry Dean Bailey Director 1998-01-01 2000-01-31
Leonard Philip Magrill Director 1992-12-01 1997-12-31
David Alexander Director 1993-10-31 1997-01-23
Roger Brian Colomb Director 1992-07-01 1993-10-31
David Charles Codd Company Secretary 1992-07-01 1993-06-25
Brian Sidney Goodland Director 1992-07-01 1992-12-01

Related Directorships for Brigitte Zaza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brigitte Zaza CHEVRON ENERGY LIMITEDCompany Secretary 2008-06-09 CURRENT 2004-11-30 Active
Brigitte Zaza CHEVRON UNITED KINGDOM LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
Brigitte Zaza TEXACO LIMITEDCompany Secretary 2005-09-22 CURRENT 2005-08-11 Active - Proposal to Strike off
Brigitte Zaza TEXACO EUROPE LIMITEDCompany Secretary 2002-10-30 CURRENT 1992-12-04 Dissolved 2015-01-20
Brigitte Zaza CHEVRON MARINE LIMITEDCompany Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
Brigitte Zaza STAR SERVICE STATIONS LIMITEDCompany Secretary 2002-09-19 CURRENT 1954-10-04 Active - Proposal to Strike off
Brigitte Zaza CHEVRON PRODUCTS UK LIMITEDCompany Secretary 2002-07-31 CURRENT 1998-07-20 Active
Brigitte Zaza CHEVRON GLOBAL TRADING LIMITEDCompany Secretary 2002-06-17 CURRENT 1967-03-30 Active - Proposal to Strike off
Brigitte Zaza CHEVRON TANKERS LIMITEDCompany Secretary 2002-05-27 CURRENT 1999-11-23 Active
Brigitte Zaza CHEVRON INTERNATIONAL TANKSHIP LIMITEDCompany Secretary 2002-05-20 CURRENT 1950-08-03 Active
Brigitte Zaza 04245760 LIMITEDCompany Secretary 2002-04-30 CURRENT 2001-07-04 Dissolved 2015-11-24
Brigitte Zaza HEDDINGTON INSURANCE (U.K.) LIMITEDCompany Secretary 2002-04-24 CURRENT 1977-02-11 Active
Brigitte Zaza SUNDERLAND OIL STORAGE LIMITEDCompany Secretary 2002-03-21 CURRENT 1990-06-06 Dissolved 2016-01-26

Related Directorships for David John Cane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Cane CHEVRON UK TRADING LIMITEDDirector 2016-05-17 CURRENT 2011-07-28 Active
David John Cane CHEVRON UNITED KINGDOM LIMITEDDirector 2016-05-17 CURRENT 2008-02-12 Active - Proposal to Strike off
David John Cane CHEVRON EUROPE FINANCE LIMITEDDirector 2016-05-17 CURRENT 2012-03-09 Active - Proposal to Strike off
David John Cane TEXACO LIMITEDDirector 2016-05-17 CURRENT 2005-08-11 Active - Proposal to Strike off

Related Directorships for Stewart William Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart William Wright CHEVRON UK PENSION TRUSTEE LIMITEDDirector 2013-10-02 CURRENT 1967-01-18 Active
Stewart William Wright CHEVRON ENERGY LIMITEDDirector 2012-07-01 CURRENT 2004-11-30 Active
Stewart William Wright CHEVRON EUROPE FINANCE LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
Stewart William Wright CHEVRON UK TRADING LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Active
Stewart William Wright TEXACO EUROPE LIMITEDDirector 2011-07-27 CURRENT 1992-12-04 Dissolved 2015-01-20
Stewart William Wright 04245760 LIMITEDDirector 2011-07-27 CURRENT 2001-07-04 Dissolved 2015-11-24
Stewart William Wright STAR SERVICE STATIONS LIMITEDDirector 2011-07-27 CURRENT 1954-10-04 Active - Proposal to Strike off
Stewart William Wright CHEVRON UNITED KINGDOM LIMITEDDirector 2011-07-27 CURRENT 2008-02-12 Active - Proposal to Strike off
Stewart William Wright TEXACO LIMITEDDirector 2011-07-27 CURRENT 2005-08-11 Active - Proposal to Strike off
Stewart William Wright CHEVRON PRODUCTS UK LIMITEDDirector 2011-07-14 CURRENT 1998-07-20 Active