Company Information for

CHEVRON MARINE LIMITED

1 Westferry Circus, London, E14 4HA,

Company Registration Number

04572533

Private Limited Company

Active - Proposal to Strike off

About Chevron Marine Ltd

CHEVRON MARINE LIMITED was founded on 2002-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chevron Marine 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
CHEVRON MARINE LIMITED
Legal Registered Office
1 Westferry Circus
London
E14 4HA
Other companies in E14
Previous Names
CHEVRONTEXACO MARINE LIMITED
06/04/2006

Filing Information

Company Number04572533
Date formed2002-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-01-25 15:14:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brigitte Zaza Company Secretary 2002-10-24
William Norman Andrew Director VICE PRESIDENT SHIPPING 2015-05-01 UNITED STATES
Stephen Philip Barker Director MANAGER 2012-11-20 UNITED KINGDOM
Matthew Richard Caddock Director CHARTERING MANAGER 2018-02-01 ENGLAND
Philip Damian Cosgrove Director CHARTERING MANAGER 2015-11-19 ENGLAND
Mark Howard Ross Director GENERAL MANAGER 2010-03-04 USA/CALIFORNIA

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Wood Davis Director 2014-03-01 2017-02-01
Iain Geoffrey Chadwick Director 2008-10-14 2016-07-29
Peter James Little Director 2002-10-24 2014-03-01
Michael Richard Leslie Tew Director 2010-03-04 2012-11-20
Alexander Walker Director 2002-10-24 2010-03-04
Vicki-ann Harriet Oosthuizen Director 2009-10-15 2010-03-03
Petra Claudia Gaensbacher Director 2008-10-14 2009-06-29
Michael Joseph Ryan Director 2006-08-01 2008-06-09
Nicole Claire Jasper Director 2007-04-01 2007-08-15
Martin Nigel Donohue Director 2006-08-01 2007-04-01
Mark Philip Vandevoorde Director 2006-08-02 2006-11-01
Colin Ernest Parfitt Director 2003-12-03 2006-08-01
Peter Andrew Robin Rixon Director 2003-12-03 2006-08-01
Andrew James Mcgrahan Director 2002-10-24 2005-02-13
Ricks Parker Frazier Director 2002-10-24 2003-12-03
Swift Incorporations Limited Nominated Secretary 2002-10-24 2002-10-24
Instant Companies Limited Nominated Director 2002-10-24 2002-10-24

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 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
Brigitte Zaza REGENT OIL COMPANY LIMITEDCompany Secretary 2002-01-23 CURRENT 1953-02-21 Active - Proposal to Strike off

Related Directorships for Stephen Philip Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Philip Barker CHEVRON INTERNATIONAL TANKSHIP LIMITEDDirector 2012-11-20 CURRENT 1950-08-03 Active

Related Directorships for Matthew Richard Caddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Richard Caddock CHEVRON TANKERS LIMITEDDirector 2018-02-01 CURRENT 1999-11-23 Active

Related Directorships for Philip Damian Cosgrove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Damian Cosgrove CHEVRON INTERNATIONAL TANKSHIP LIMITEDDirector 2015-11-19 CURRENT 1950-08-03 Active
Philip Damian Cosgrove CHEVRON TANKERS LIMITEDDirector 2015-11-19 CURRENT 1999-11-23 Active

Related Directorships for Mark Howard Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Howard Ross OIL COMPANIES INTERNATIONAL MARINE FORUMDirector 2015-06-10 CURRENT 1977-08-04 Active
Mark Howard Ross CHEVRON INTERNATIONAL TANKSHIP LIMITEDDirector 2010-03-04 CURRENT 1950-08-03 Active