Active
Company Information for CHEVRON BRITAIN LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
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Company Registration Number
01006065
Private Limited Company
Active |
Company Name | ||
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CHEVRON BRITAIN LIMITED | ||
Legal Registered Office | ||
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA Other companies in E14 | ||
Previous Names | ||
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Company Number | 01006065 | |
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Company ID Number | 01006065 | |
Date formed | 1971-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 20:04:30 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGITTE ZAZA |
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RODERICK TREMELL GREEN |
||
TEARLE WILLIAM THOMAS HARLAN |
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ANTHONY ROBERT MCGARVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WAYNE DILLARD |
Director | ||
EDWARD MICHAEL CALLAGHAN |
Director | ||
RAIGUL DZHETPISOVA |
Director | ||
PATIVATE BOONYAPALUK |
Director | ||
SIRIPORN CHAIYASUTA |
Director | ||
BRENDA SUE DULANEY |
Director | ||
ERIC ANDREW BENSON |
Director | ||
DONALD ALLAN CHUDANOV |
Director | ||
RICHARD PHILIP COHAGAN |
Director | ||
MARK ALAN JONES |
Company Secretary | ||
SALLY OLAYINKA UDOMA |
Company Secretary | ||
PETER ANDREW ROBIN RIXON |
Company Secretary | ||
MICHAEL WAYNE CASEY |
Director | ||
WILLIAM EDWARD FRANK |
Director | ||
PIERRE BREBER |
Director | ||
DARRELL ALAN CORDRY |
Director | ||
SHAHROKH ETEBAR |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
JOHN E BETHANCOURT |
Director | ||
DAVID CHARLES CODD |
Director | ||
NIALL PETER BRENNAN |
Director | ||
CLARENCE PETER CAZALOT JR |
Director | ||
MARTIN DOHERTY FINNEGAN |
Director | ||
NIALL PETER BRENNAN |
Director | ||
MICHAEL PATRICK BOLGER |
Director | ||
PHILLIP JOHN CRAM |
Director | ||
DONALD ALVIN BENNETT |
Director | ||
DONALD ALVIN BENNETT |
Director | ||
GRAHAM HENSLEY BATCHELER |
Director | ||
DAVID CHARLES CODD |
Company Secretary | ||
PETER ISAAC BIJUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALOAK LIMITED | Director | 2017-06-13 | CURRENT | 1979-08-10 | Active | |
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED | Director | 2017-01-27 | CURRENT | 1980-04-08 | Active | |
ITHACA OIL AND GAS LIMITED | Director | 2016-07-25 | CURRENT | 1981-02-20 | Active | |
CHEVRON CAPTAIN COMPANY LLC | Director | 2016-07-25 | CURRENT | 1964-06-04 | Active | |
ITHACA OIL AND GAS LIMITED | Director | 2017-08-07 | CURRENT | 1981-02-20 | Active | |
TEXACO NORTH SEA U.K. LIMITED | Director | 2017-08-07 | CURRENT | 1964-06-01 | Active | |
CHEVRON EUROPE LIMITED | Director | 2017-08-07 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ITHACA OIL AND GAS LIMITED | Director | 2014-09-15 | CURRENT | 1981-02-20 | Active | |
CHEVRON CAPTAIN COMPANY LLC | Director | 2014-09-15 | CURRENT | 1964-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Ewan Chesser on 2023-04-18 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | ||
DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ | ||
DIRECTOR APPOINTED MR EWAN CHESSER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Chevron Eurasia Pacific Limited as a person with significant control on 2022-04-05 | |
PSC07 | CESSATION OF CHEVRON CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chevron Corporation as a person with significant control on 2022-03-21 | |
PSC07 | CESSATION OF CHEVRON NORTH SEA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LUIS AGUILAR, JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING HELGELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 29/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHEL WALKER | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHEL WALKER | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETA GILL LYDECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETA GILL LYDECKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Chevron North Sea Holdings Limited as a person with significant control on 2019-07-24 | |
PSC07 | CESSATION OF CHEVRON NORTH SEA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 100100 | |
RES15 | CHANGE OF COMPANY NAME 07/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robert Thompson on 2018-09-10 | |
AP01 | DIRECTOR APPOINTED MRS GRETA GILL LYDECKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK TREMELL GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE DILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HINKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TEARLE WILLIAM THOMAS HARLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL CALLAGHAN | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERICK TREMELL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIGUL DZHETPISOVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILLY CRAIG MAY | |
CH01 | Director's details changed for Richard James Hinkley on 2015-10-08 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRIX GUSTAVSON | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES HINKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY OLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATIVATE BOONYAPALUK | |
AP01 | DIRECTOR APPOINTED ANTHONY ROBERT MCGARVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SIRGO | |
AP01 | DIRECTOR APPOINTED DAVID WAYNE DILLARD | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED BILLY CRAIG MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DULANEY | |
AP01 | DIRECTOR APPOINTED PATIVATE BOONYAPALUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GERMANI | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RAIGUL DZHETPISOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURTIS ROGERS / 10/08/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM CURTIS ROGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDA SUE DULANEY / 16/05/2011 | |
AP01 | DIRECTOR APPOINTED STACEY GUILLOT OLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHUDANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA | |
AP01 | DIRECTOR APPOINTED SIRIPORN CHAIYASUTA | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY GERMANI / 23/05/2011 | |
AP01 | DIRECTOR APPOINTED BRANDA SUE DULANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COHAGAN | |
AP01 | DIRECTOR APPOINTED GREGORY ANTHONY GERMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MAY | |
AP01 | DIRECTOR APPOINTED JEFFREY BRIX GUSTAVSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER SIRGO / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANIEL MAY / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN CHUDANOV / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW BENSON / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP COHAGAN / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY OLAYINKA UDOMA / 09/11/2010 | |
AR01 | 01/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED BRIGITTE ZAZA | |
AP01 | DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR. ERIC ANDREW BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 9 CAVENDISH SQUARE LONDON W1G 9DF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ERIC CHRISTOPHER SIRGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAILE | |
AP03 | SECRETARY APPOINTED MARK ALAN JONES | |
AR01 | 01/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIZZALA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ED STEVENS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANIEL MAY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP COHAGAN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN CHUDANOV / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ED STEVENS / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY UDOMA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 14/01/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEED BETWEEN THE COMPANY, THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE") AND DNO HEATHER LIMITED (THE "SECURITY HOLDER") | Outstanding | DNO HEATHER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEVRON BRITAIN LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHEVRON BRITAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |