CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED - Extraction of crude petroleum - A business based in ENGLAND registered with Companies House

Company Overview

About Chevron Eurasia-pacific Exploration And Production Company Ltd

CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED was founded on 1995-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chevron Eurasia-pacific Exploration And Production Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Legal Registered Office

1 Westferry Circus
London
E14 4HA
Other companies in W1G

Previous Names

CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED	19/07/2020
CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED	21/12/2007

Filing Information

Company Number		03093094
Company ID Number		03093094
Date formed		1995-08-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL

Last Datalog update:	2023-02-08 03:52:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

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Company Officers of CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BRIGITTE ZAZA	Company Secretary	2010-10-28
BAHMAN DASTMALCHI	Director	2017-01-01
FLEMMING HELGELAND	Director	2018-07-09
EDWARD STUART JOHNSON	Director	2007-12-21
JEFFREY TODD LEVY	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WAYNE MAURER	Director	2016-09-27	2018-07-09
IAN ROSS MACDONALD	Director	2009-08-24	2017-01-31
ERIC ANDREW BENSON	Director	2012-09-01	2016-09-27
SIRIPORN CHAIYASUTA	Company Secretary	2012-05-01	2014-04-14
SIRIPORN CHAIYASUTA	Director	2012-05-01	2014-04-14
JAMES JAY WILLIAM JOHNSON	Director	2011-06-08	2014-01-01
RICHARD BRIDGMORE BROWN	Director	2007-12-21	2012-09-01
SALLY OLAYINKA UDOMA	Company Secretary	2010-10-28	2012-05-01
SALLY OLAYINKA UDOMA	Director	2010-10-28	2012-05-01
GUY CHARLES HOLLINGSWORTH	Director	2007-12-21	2011-06-08
KEVIN ROLAND TAYLOR	Director	2007-12-21	2011-05-01
MARK ALAN JONES	Company Secretary	2009-08-24	2010-06-30
MARK ALAN JONES	Director	2007-12-21	2010-06-30
SALLY OLAYINKA UDOMA	Company Secretary	2008-05-19	2009-08-24
PETER ANDREW ROBIN RIXON	Company Secretary	1995-08-18	2008-05-19
PETER ANDREW ROBIN RIXON	Director	1995-08-18	2008-05-19
CHRIS ANGUS	Director	1999-11-09	2007-12-21
ROBERT KEITH CONNON	Director	1999-11-09	2002-09-23
LUIGI PANCRAZIO CAFLISCH	Director	1995-08-18	2000-11-13
PETER JAMES ROBERTSON	Director	2000-02-25	2000-11-13
JAMES WILLIAM SIMPSON	Director	1995-08-18	2000-11-13
RICHARD HERMAN MATZKE	Director	1995-08-18	1999-12-31
EDWARD HUNTER VOELCKER	Director	1997-07-31	1999-11-09
THOMAS MICHAEL MITRO	Director	1995-08-18	1997-07-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-08-18	1995-08-18
COMBINED NOMINEES LIMITED	Nominated Director	1995-08-18	1995-08-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-08-18	1995-08-18

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.

Date	Document Type	Document Description
2023-02-14		SECOND GAZETTE not voluntary dissolution
2022-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/22 FROM 9 Cavendish Square London W1G 9DF
2022-10-11		Voluntary dissolution strike-off suspended
2022-10-11	SOAS(A)	Voluntary dissolution strike-off suspended
2022-09-06		FIRST GAZETTE notice for voluntary strike-off
2022-09-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-26		Application to strike the company off the register
2022-08-26	DS01	Application to strike the company off the register
2022-08-25		APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE
2022-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE
2022-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FLEMMING HELGELAND
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07	AP01	DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE
2020-12-03	AP01	DIRECTOR APPOINTED MR ANTHONY ROBERT MCGARVA
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-19	RES15	CHANGE OF COMPANY NAME 19/07/20
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD STUART JOHNSON
2020-06-16	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS
2020-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BAHMAN DASTMALCHI
2020-01-28	PSC02	Notification of Chevron Corporation as a person with significant control on 2016-04-06
2020-01-28	PSC07	CESSATION OF CHEVRON CAPTAIN COMPANY LLC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19	CH01	Director's details changed for Mr Flemming Helgeland on 2018-09-06
2018-07-09	AP01	DIRECTOR APPOINTED MR FLEMMING HELGELAND
2018-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WAYNE MAURER
2018-02-12	CH01	Director's details changed for Edward Stuart Johnson on 2018-02-12
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROSS MACDONALD
2017-01-08	AP01	DIRECTOR APPOINTED MR BAHMAN DASTMALCHI
2016-11-03	AD03	Registers moved to registered inspection location of 1 Westferry Circus London E14 4HA
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-02	AD02	SAIL ADDRESS CHANGED FROM: 1 WESTFERRY CIRCUS LONDON E14 4HA ENGLAND
2016-11-02	AD03	Registers moved to registered inspection location of 1 Westferry Circus London E14 4HA
2016-11-02	AD02	SAIL ADDRESS CREATED
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30	AP01	DIRECTOR APPOINTED MR MARK WAYNE MAURER
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW BENSON
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIRIPORN CHAIYASUTA
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA
2014-01-13	AP01	DIRECTOR APPOINTED JEFFREY TODD LEVY
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON
2013-11-14	RP04	SECOND FILING WITH MUD 01/11/13 FOR FORM AR01
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08	AR01	01/11/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07	AR01	01/11/12 FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	AP01	DIRECTOR APPOINTED MR ERIC ANDREW BENSON
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2012-05-11	AP03	SECRETARY APPOINTED SIRIPORN CHAIYASUTA
2012-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA
2012-05-08	AP01	DIRECTOR APPOINTED SIRIPORN CHAIYASUTA
2011-12-06	RP04	SECOND FILING WITH MUD 01/11/11 FOR FORM AR01
2011-12-06	ANNOTATION	Clarification
2011-11-17	AR01	01/11/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13	AP01	DIRECTOR APPOINTED JAMES JAY WILLIAM JOHNSON
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY HOLLINGSWORTH
2010-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY OLAYINKA UDOMA / 09/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROLAND TAYLOR / 09/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART JOHNSON / 09/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES HOLLINGSWORTH / 09/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OLAYINKA UDOMA / 09/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGMORE BROWN / 09/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSS MACDONALD / 09/11/2010
2010-11-04	AR01	01/11/10 FULL LIST
2010-11-04	AD02	SAIL ADDRESS CREATED
2010-11-04	AP03	SECRETARY APPOINTED BRIGITTE ZAZA
2010-11-04	AP03	SECRETARY APPOINTED SALLY OLAYINKA UDOMA
2010-11-04	AP01	DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY MARK JONES
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27	AR01	01/11/09 FULL LIST
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROLAND TAYLOR / 05/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSS MACDONALD / 05/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART JOHNSON / 05/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES HOLLINGSWORTH / 05/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGMORE BROWN / 05/10/2009
2009-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
2009-09-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 16/09/2009
2009-09-08	288a	DIRECTOR APPOINTED MR IAN ROSS MACDONALD
2009-09-08	288a	SECRETARY APPOINTED MRS MARK ALAN JONES
2009-09-08	288b	APPOINTMENT TERMINATED SECRETARY SALLY UDOMA
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 14/01/2009
2008-11-18	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 4TH FLOOR 21 PALMER STREET LONDON SW1H 0AD
2008-06-25	288a	SECRETARY APPOINTED SALLY OLAYINKA UDOMA
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
2008-05-19	RES13	TO APPOINT AND RESIGN SECRETARY AND DIRECTOR 12/05/2008
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR CHRIS ANGUS
2008-04-18	288a	DIRECTOR APPOINTED KEVIN ROLAND TAYLOR
2008-04-18	288a	DIRECTOR APPOINTED MARK ALAN JONES
2008-04-18	288a	DIRECTOR APPOINTED EDWARD STUART JOHNSON
1995-09-08		Registered office changed on 08/09/95 from:\ 33 crwys road cardiff CF2 4YF

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY 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 EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY 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 EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Trademarks

We have not found any records of CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY 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 (06100 - Extraction of crude petroleum) as CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY 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 EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY 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 EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY 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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