Company Information for CHEVRON PRODUCTS UK LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
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Company Registration Number
03600726
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHEVRON PRODUCTS UK LIMITED | ||
Legal Registered Office | ||
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA Other companies in E14 | ||
Previous Names | ||
|
Company Number | 03600726 | |
---|---|---|
Company ID Number | 03600726 | |
Date formed | 1998-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGITTE ZAZA |
||
NAHID ALI |
||
JOHN GREGOR CAMERON |
||
GARY GEORGE COLE |
||
MARK ANDREW KNIGHTS |
||
MARINA LYON |
||
MICHAEL JAMES JOHN WILLIAMS |
||
STEWART WILLIAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY LEWIS |
Director | ||
MARTIN WILHELM NIEMANN |
Director | ||
DUNCAN ROBERT MCNAIR |
Director | ||
SIRIPORN CHAIYASUTA |
Director | ||
STEPHEN THENG PIU LOK |
Director | ||
PETER JAMES LITTLE |
Director | ||
RHONDA JACKSON MORRIS |
Director | ||
MARGUERITTE TERESA REILLY |
Director | ||
STEPHEN DONALD MEECH |
Director | ||
WILLIAM DEAN BERKELAND |
Director | ||
NICOLE CLAIRE JASPER |
Director | ||
MARTIN NIGEL DONOHUE |
Director | ||
COLIN ERNEST PARFITT |
Director | ||
FERNANDO SHEPARD MACHINENA |
Director | ||
JOSEPH CHAFIC GEAGEA |
Director | ||
VINCENT PAUL KYLE |
Director | ||
CLYDE MICHAEL BANDY |
Director | ||
DENIS JAMES O'MEARA |
Director | ||
JAMES E BAKER |
Director | ||
CHRISTOPHER JOHN BROOKHOUSE |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
PETER M MEADE |
Director | ||
BHAVESH RAMESHLAL CHAUHAN |
Director | ||
VINCENT PAUL KYLE |
Director | ||
ANTHONY JOHN STUART JENNINGS |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVRON ENERGY LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2004-11-30 | Active | |
CHEVRON UNITED KINGDOM LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
TEXACO LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
TEXACO EUROPE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1992-12-04 | Dissolved 2015-01-20 | |
CHEVRON MARINE LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
STAR SERVICE STATIONS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1954-10-04 | Active - Proposal to Strike off | |
CHEVRON GLOBAL TRADING LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
CHEVRON TANKERS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1999-11-23 | Active | |
CHEVRON INTERNATIONAL TANKSHIP LIMITED | Company Secretary | 2002-05-20 | CURRENT | 1950-08-03 | Active | |
04245760 LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-07-04 | Dissolved 2015-11-24 | |
HEDDINGTON INSURANCE (U.K.) LIMITED | Company Secretary | 2002-04-24 | CURRENT | 1977-02-11 | Active | |
SUNDERLAND OIL STORAGE LIMITED | Company Secretary | 2002-03-21 | CURRENT | 1990-06-06 | Dissolved 2016-01-26 | |
REGENT OIL COMPANY LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1953-02-21 | Active - Proposal to Strike off | |
CHEVRON ENERGY LIMITED | Director | 2018-02-05 | CURRENT | 2004-11-30 | Active | |
CHEVRON GLOBAL TRADING LIMITED | Director | 2018-02-01 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
HEDDINGTON INSURANCE (U.K.) LIMITED | Director | 2016-05-17 | CURRENT | 1977-02-11 | Active | |
CHEVRON ENERGY LIMITED | Director | 2018-02-05 | CURRENT | 2004-11-30 | Active | |
CHEVRON GLOBAL TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
CHEVRON GLOBAL TRADING LIMITED | Director | 2013-12-03 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
CHEVRON UK PENSION TRUSTEE LIMITED | Director | 2016-05-01 | CURRENT | 1967-01-18 | Active | |
CHEVRON ENERGY LIMITED | Director | 2014-06-01 | CURRENT | 2004-11-30 | Active | |
CHEVRON ENERGY LIMITED | Director | 2015-10-29 | CURRENT | 2004-11-30 | Active | |
CHEVRON UK PENSION TRUSTEE LIMITED | Director | 2013-10-02 | CURRENT | 1967-01-18 | Active | |
CHEVRON ENERGY LIMITED | Director | 2012-07-01 | CURRENT | 2004-11-30 | Active | |
CHEVRON EUROPE FINANCE LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
CHEVRON UK TRADING LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
TEXACO EUROPE LIMITED | Director | 2011-07-27 | CURRENT | 1992-12-04 | Dissolved 2015-01-20 | |
04245760 LIMITED | Director | 2011-07-27 | CURRENT | 2001-07-04 | Dissolved 2015-11-24 | |
STAR SERVICE STATIONS LIMITED | Director | 2011-07-27 | CURRENT | 1954-10-04 | Active - Proposal to Strike off | |
CHEVRON UNITED KINGDOM LIMITED | Director | 2011-07-27 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
REGENT OIL COMPANY LIMITED | Director | 2011-07-27 | CURRENT | 1953-02-21 | Active - Proposal to Strike off | |
TEXACO LIMITED | Director | 2011-07-27 | CURRENT | 2005-08-11 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Charter Negotiator | London | Responsibilities for this position may include but are not limited to:. Chevron Shipping Company is the Corporate Marine Center of Expertise for Chevron... | |
Financial Analyst | London | Responsibilities for this position may include but are not limited to:. Chevron is one of the world's leading energy companies, with approximately 60,000... | |
Financial Analyst | London | Responsibilities for this position may include but are not limited to:. Chevron is one of the world's leading energy companies, with approximately 60,000... | |
Financial Analyst | London | Responsibilities for this position may include but are not limited to:. Reports to Supply & Trading Finance Manager Europe.... | |
Structure Trader | London | Responsibilities for this position may include but are not limited to:. This trader is a critical member of the North Sea Structure Crude trading team and has... | |
Trading Analyst | London | Responsibilities for this position may include but are not limited to:. The Trading Analyst sits within the front office team and works closely and liaises with... | |
Trading Analyst | London | Responsibilities for this position may include but are not limited to:. Chevron is one of the world's leading energy companies, with approximately 60,000... | |
Compliance Analyst | London | Responsibilities for this position may include but are not limited to:. Provides guidance & support to the Downstream & Chemicals Europe Organisation (excluding... | |
Compliance Analyst | London | Responsibilities for this position may include but are not limited to:. Provides guidance & support to the Downstream & Chemicals Europe Organisation (excluding... | |
Contracts Analyst | London | Responsibilities for this position may include but are not limited to:. Chevron is one of the world's leading energy companies, with approximately 60,000... | |
Contracts Analyst | London | Responsibilities for this position may include but are not limited to:. Strong experience of working in contracts for either crude oil or product cargoes and... | |
Compliance Officer | London | Represent Chevron Global Trading Limited (CGTL):. Responsibilities for this position may include but are not limited to:.... | |
Compliance Officer | London | Represent Chevron Global Trading Limited (CGTL):. Responsibilities for this position may include but are not limited to:.... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGOR CAMERON | |
PSC02 | Notification of Chevron Energy Limited as a person with significant control on 2022-04-05 | |
PSC07 | CESSATION OF CHEVRON CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/02/21 | |
PSC05 | Change of details for Chevron Energy Limited as a person with significant control on 2021-01-25 | |
AP01 | DIRECTOR APPOINTED MR PATRICK AARON MCCLOUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA LYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW KNIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James John Williams on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CHERON ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS NAHID ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
PSC02 | Notification of Chevron Energy Limited as a person with significant control on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN GREGOR CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILHELM NIEMANN | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT MCNAIR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THENG PIU LOK | |
AP01 | DIRECTOR APPOINTED GARY GEORGE COLE | |
AP01 | DIRECTOR APPOINTED DUNCAN ROBERT MCNAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KNIGHTS / 01/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN WILHELM NIEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUBBS | |
AR01 | 01/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA | |
AP01 | DIRECTOR APPOINTED SIRIPORN CHAIYASUTA | |
AP01 | DIRECTOR APPOINTED MARK ANDREW KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITTE REILLY | |
AP01 | DIRECTOR APPOINTED PETER JAMES LITTLE | |
AP01 | DIRECTOR APPOINTED ROGER STUBBS | |
AP01 | DIRECTOR APPOINTED STEWART WILLIAM WRIGHT | |
AP01 | DIRECTOR APPOINTED MARINA LYON | |
AP01 | DIRECTOR APPOINTED MRS SALLY OLAYINKA UDOMA | |
AP01 | DIRECTOR APPOINTED RHONDA JACKSON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEECH | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 20000000.00 | |
RES13 | ALLOT SHARES 11/05/2011 | |
RES13 | DECALRE NON CASH DIVIDEND 04/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THENG PIU LOK / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD MEECH / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITTE TERESA REILLY / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RYAN / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN THENG PIU LOK | |
AR01 | 01/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERKELAND | |
AP01 | DIRECTOR APPOINTED STEPHEN DONALD MEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITTE TERESA REILLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN BERKELAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RYAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN STUBBS / 01/10/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 20/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SECTION 175 2006 20/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/09/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WELCHMAN | |
288a | DIRECTOR APPOINTED MARGUERITE TERESA REILLY | |
CERTNM | COMPANY NAME CHANGED FUEL AND MARINE MARKETING LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.51 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.70 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
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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 PRODUCTS UK LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as CHEVRON PRODUCTS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |