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Home > England & Wales Companies > CHEVRON EUROPE LIMITED
Company Information for

CHEVRON EUROPE LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
Company Registration Number
01420477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chevron Europe Ltd
CHEVRON EUROPE LIMITED was founded on 1979-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chevron Europe 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 EUROPE LIMITED
 
Legal Registered Office
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HA
Other companies in E14
 
Filing Information
Company Number 01420477
Company ID Number 01420477
Date formed 1979-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-06 01:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVRON EUROPE LIMITED
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Companies with same name CHEVRON EUROPE LIMITED
The following companies were found which have the same name as CHEVRON EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEVRON EUROPE FINANCE LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA Active - Proposal to Strike off Company formed on the 2012-03-09
CHEVRON EUROPEAN HOLDINGS LLC Delaware Unknown
CHEVRON EUROPEAN HOLDINGS LLC Georgia Unknown
CHEVRON EUROPEAN HOLDINGS LLC California Unknown
CHEVRON EUROPEAN HOLDINGS LLC Michigan UNKNOWN
CHEVRON EUROPEAN HOLDINGS LLC New Jersey Unknown
CHEVRON EUROPEAN HOLDINGS LLC North Carolina Unknown
Chevron European Holdings LLC Maryland Unknown
CHEVRON EUROPEAN HOLDINGS LLC Georgia Unknown
CHEVRON EUROPEAN HOLDINGS LLC South Dakota Unknown
CHEVRON EUROPEAN HOLDINGS LLC Mississippi Unknown
CHEVRON EUROPEAN HOLDINGS LLC Oklahoma Unknown
CHEVRON EUROPEAN HOLDINGS LLC Maine Unknown
CHEVRON EUROPEAN HOLDINGS LLC RHode Island Unknown
CHEVRON EUROPEAN HOLDINGS LLC Pennsylvannia Unknown
CHEVRON EUROPEAN HOLDINGS LLC Arizona Unknown
CHEVRON EUROPEAN HOLDINGS LLC Arkansas Unknown

Company Officers of CHEVRON EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTE ZAZA
 Company Secretary 2010-10-28
TEARLE WILLIAM THOMAS HARLAN
 Director 2017-08-07
GRETA GILL LYDECKER
 Director 2016-06-11
MICHAEL ROBERT THOMPSON
 Director 2018-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK TREMELL GREEN
 Director 2016-07-25 2018-08-20
RICHARD JAMES HINKLEY
 Director 2015-07-06 2017-12-14
EDWARD MICHAEL CALLAGHAN
 Director 2015-09-24 2017-08-07
RAIGUL DZHETPISOVA
 Director 2012-09-01 2016-07-25
BILLY CRAIG MAY
 Director 2013-06-17 2016-05-11
WILLIAM CURTIS ROGERS
 Director 2012-07-01 2015-07-13
STACEY GUILLOT OLSON
 Director 2012-06-04 2015-07-06
SIRIPORN CHAIYASUTA
 Director 2012-05-01 2014-04-14
BRENDA SUE DULANEY
 Director 2011-05-16 2013-06-17
ERIC ANDREW BENSON
 Director 2010-10-28 2012-09-01
DONALD ALLAN CHUDANOV
 Director 2006-07-17 2012-06-04
RICHARD PHILIP COHAGAN
 Director 2006-05-15 2011-05-16
JEFFREY BRIX GUSTAVSON
 Director 2009-02-09 2010-10-28
MARK ALAN JONES
 Company Secretary 2009-02-09 2010-06-30
MARK ALAN JONES
 Director 2008-05-19 2010-06-30
SALLY OLAYINKA UDOMA
 Company Secretary 2008-05-19 2009-02-09
DAVID ROBERT POWELL PIZZALA
 Director 2005-09-27 2009-02-09
PETER ANDREW ROBIN RIXON
 Company Secretary 1992-11-01 2008-05-19
PETER ANDREW ROBIN RIXON
 Director 1992-11-01 2008-05-19
GARY PAUL LUQUETTE
 Director 2003-02-04 2006-05-15
PIERRE BREBER
 Director 2003-10-22 2005-09-27
PAUL GAVIN JAMES MACKIE
 Director 1999-01-27 2003-10-22
JOHN WILLIAM MCDONALD
 Director 2001-10-10 2003-02-04
ROBERT KEITH CONNON
 Director 1995-02-01 2001-10-10
JAMES REID MCCABE
 Director 1998-11-20 2000-11-13
KEVIN DENNIS LACY
 Director 1997-07-31 2000-02-25
MICHAEL FIELDING RING
 Director 1997-07-31 1999-01-27
JOHN GARY FITZGERALD
 Director 1996-01-04 1998-01-05
THOMAS MICHAEL MITRO
 Director 1996-01-04 1997-07-31
GARY ROBERT PITMAN
 Director 1992-11-01 1994-08-02
DAVID SCOTT BIRSA
 Director 1992-11-01 1992-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEARLE WILLIAM THOMAS HARLAN CHEVRON BRITAIN LIMITED Director 2017-08-07 CURRENT 1971-03-26 Active
TEARLE WILLIAM THOMAS HARLAN ITHACA OIL AND GAS LIMITED Director 2017-08-07 CURRENT 1981-02-20 Active
TEARLE WILLIAM THOMAS HARLAN TEXACO NORTH SEA U.K. LIMITED Director 2017-08-07 CURRENT 1964-06-01 Active
GRETA GILL LYDECKER THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2017-01-18 CURRENT 1973-06-25 Active
GRETA GILL LYDECKER CHEVRON ENERGY LIMITED Director 2016-07-11 CURRENT 2004-11-30 Active
GRETA GILL LYDECKER ITHACA OIL AND GAS LIMITED Director 2016-07-11 CURRENT 1981-02-20 Active
GRETA GILL LYDECKER CHEVRON CAPTAIN COMPANY LLC Director 2016-07-11 CURRENT 1964-06-04 Active
MICHAEL ROBERT THOMPSON TEXACO NORTH SEA U.K. LIMITED Director 2018-08-20 CURRENT 1964-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25PSC02Notification of Chevron North Sea Holdings Limited as a person with significant control on 2019-07-24
2019-07-25PSC07CESSATION OF CHEVRON NORTH SEA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-10CH01Director's details changed for Mr Michael Robert Thompson on 2018-09-10
2018-08-22AP01DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK TREMELL GREEN
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HINKLEY
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR TEARLE WILLIAM THOMAS HARLAN
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL CALLAGHAN
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR RODERICK TREMELL GREEN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RAIGUL DZHETPISOVA
2016-07-15AP01DIRECTOR APPOINTED MRS GRETA GILL LYDECKER
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BILLY CRAIG MAY
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16CH01Director's details changed for Richard James Hinkley on 2015-10-08
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27AP01DIRECTOR APPOINTED RICHARD JAMES HINKLEY
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STACEY OLSON
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-21AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-08AR0101/11/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AP01DIRECTOR APPOINTED BILLY CRAIG MAY
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA DULANEY
2012-11-07AR0101/11/12 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AP01DIRECTOR APPOINTED RAIGUL DZHETPISOVA
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURTIS ROGERS / 10/08/2012
2012-07-17AP01DIRECTOR APPOINTED WILLIAM CURTIS ROGERS
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SUE DULANEY / 16/05/2011
2012-06-20AP01DIRECTOR APPOINTED STACEY GUILLOT OLSON
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CHUDANOV
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA
2012-05-08AP01DIRECTOR APPOINTED SIRIPORN CHAIYASUTA
2011-11-29RP04SECOND FILING WITH MUD 01/11/11 FOR FORM AR01
2011-11-29ANNOTATIONClarification
2011-11-17AR0101/11/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-26AP01DIRECTOR APPOINTED BRENDA SUE DULANEY
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COHAGAN
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OLAYINKA UDOMA / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW BENSON / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP COHAGAN / 09/11/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
2010-11-04AR0101/11/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 9 CAVENDISH SQUARE LONDON W1G 9DF ENGLAND
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2010-11-04AP01DIRECTOR APPOINTED MR. ERIC ANDREW BENSON
2010-11-04AP03SECRETARY APPOINTED BRIGITTE ZAZA
2010-11-04AP01DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY MARK JONES
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27AR0101/11/09 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN JONES / 05/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP COHAGAN / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN CHUDANOV / 05/10/2009
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 16/09/2009
2009-03-03288aDIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
2009-03-02288aSECRETARY APPOINTED MR MARK ALAN JONES
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY SALLY UDOMA
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 4TH FLOOR 21 PALMER STREET LONDON SW1H 0AD
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
2008-05-19RES13APPOINT AND RESIGN SECRETARY AND DIRECTOR 12/05/2008
2008-05-19288aSECRETARY APPOINTED SALLY OLAYINKA UDOMA
2008-05-19288aDIRECTOR APPOINTED MARK ALAN JONES
2007-11-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ASTICUS HOUSE 21 PALMER STREET LONDON SW1H 0AD
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: ASTICUS HOUSE 21 PALMER STREET LONDON SW1H 0AD
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 21 PALMER STREET LONDON SW1H 0AN
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHEVRON EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEVRON EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEVRON EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CHEVRON EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVRON EUROPE LIMITED
Trademarks
We have not found any records of CHEVRON EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVRON EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHEVRON EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHEVRON EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEVRON EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEVRON EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 4HA