Company Information for CHEVRON ENERGY LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
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Company Registration Number
05300877
Private Limited Company
Active |
Company Name | ||||
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CHEVRON ENERGY LIMITED | ||||
Legal Registered Office | ||||
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 05300877 | |
---|---|---|
Company ID Number | 05300877 | |
Date formed | 2004-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
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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NAHID ALI |
||
JOHN GREGOR CAMERON |
||
MARK ANDREW KNIGHTS |
||
GRETA GILL LYDECKER |
||
MARK WAYNE MAURER |
||
MICHAEL JAMES JOHN WILLIAMS |
||
STEWART WILLIAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY LEWIS |
Director | ||
ERIC ANDREW BENSON |
Director | ||
BILLY CRAIG MAY |
Director | ||
HUGH GORDON JOHN JOLLY |
Director | ||
DUNCAN ROBERT MCNAIR |
Director | ||
SIRIPORN CHAIYASUTA |
Director | ||
MARCOS BLASQUEZ OLMEDO |
Director | ||
BRENDA SUE DULANEY |
Director | ||
RICHARD BRIDGMORE BROWN |
Director | ||
MARK ANDREW KNIGHTS |
Director | ||
MARGUERITTE TERESA REILLY |
Director | ||
NICHOLAS ELIS VAUGHAN ROBERTS |
Director | ||
MARK ALAN JONES |
Director | ||
STEPHEN JOHN LEVER |
Director | ||
PETER ANDREW ROBIN RIXON |
Company Secretary | ||
PETER ANDREW ROBIN RIXON |
Director | ||
RICHARD BRIDGMORE BROWN |
Director | ||
PIERRE BREBER |
Director | ||
PAUL GAVIN JAMES MACKIE |
Director | ||
JOHN DAVID TALBOT |
Director | ||
KEITH GRANT ARROWSMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 PRODUCTS UK LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1998-07-20 | Active | |
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 PRODUCTS UK LIMITED | Director | 2018-03-27 | CURRENT | 1998-07-20 | 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 GLOBAL TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
CHEVRON PRODUCTS UK LIMITED | Director | 2016-10-01 | CURRENT | 1998-07-20 | Active | |
CHEVRON UK PENSION TRUSTEE LIMITED | Director | 2016-05-01 | CURRENT | 1967-01-18 | Active | |
CHEVRON PRODUCTS UK LIMITED | Director | 2011-10-11 | CURRENT | 1998-07-20 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2017-01-18 | CURRENT | 1973-06-25 | Active | |
ITHACA OIL AND GAS LIMITED | Director | 2016-07-11 | CURRENT | 1981-02-20 | Active | |
CHEVRON CAPTAIN COMPANY LLC | Director | 2016-07-11 | CURRENT | 1964-06-04 | Active | |
CHEVRON EUROPE LIMITED | Director | 2016-06-11 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
CHEVRON PRODUCTS UK LIMITED | Director | 2015-10-29 | CURRENT | 1998-07-20 | Active | |
CHEVRON UK PENSION TRUSTEE LIMITED | Director | 2013-10-02 | CURRENT | 1967-01-18 | 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 | |
CHEVRON PRODUCTS UK LIMITED | Director | 2011-07-14 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Steven Ray Floyd on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Armaghan Haque on 2022-10-31 | |
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 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RAY FLOYD | |
AP01 | DIRECTOR APPOINTED MR ARMAGHAN HAQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE VITTORIA MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS YVONNE VITTORIA MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT MCGARVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHEL WALKER | |
PSC02 | Notification of Chevron Corporation as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHEVRON CAPTAIN COMPANY LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETA GILL LYDECKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW KNIGHTS | |
CH01 | Director's details changed for Mr Michael James John Williams on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYNE MAURER | |
AP01 | DIRECTOR APPOINTED MR JOHN GREGOR CAMERON | |
AP01 | DIRECTOR APPOINTED MISS NAHID ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1144000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK WAYNE MAURER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW BENSON | |
AP01 | DIRECTOR APPOINTED MRS GRETA GILL LYDECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILLY CRAIG MAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOLLY | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1144000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
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 | 02/12/14 STATEMENT OF CAPITAL;GBP 1144000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh Gordon John Jolly on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS OLMEDO | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1144000 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED BILLY CRAIG MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DULANEY | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC ANDREW BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AP01 | DIRECTOR APPOINTED RICHARD BRIDGMORE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHTS | |
AP01 | DIRECTOR APPOINTED SIRIPORN CHAIYASUTA | |
AP01 | DIRECTOR APPOINTED BRENDA SUE DULANEY | |
AP01 | DIRECTOR APPOINTED STEWART WILLIAM WRIGHT | |
AP01 | DIRECTOR APPOINTED MARCOS BLASQUEZ OLMEDO | |
RES13 | ACCEPT THE TRANSFER OF THE EMPLOYMENT FUNCTION AND OTHER COMPANY BUSINESS 25/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED CHEVRON EUROPE FINANCE LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ANDREW KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITTE REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS | |
AP01 | DIRECTOR APPOINTED MARGUERITE TERESA REILLY | |
RES13 | CONTRIBUTION BY COMPANY OF 100% OF ISSUED SHARE CAPITAL OF CHAEVRON NORTH SEA LIMITED TO CHEVRON PRODUCTS UK IS RATIFIED 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011 | |
AR01 | 30/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON JOHN JOLLY / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009 | |
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 / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON JOHN JOLLY / 01/10/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 14/01/2009 | |
RES01 | ADOPT ARTICLES 20/11/2008 | |
RES13 | SECTION 175 20/11/2008 | |
363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK ALAN JONES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER RIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER RIXON | |
288a | SECRETARY APPOINTED BRIGITTE ZAZA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED CHEVRONTEXACO EUROPE FINANCE LIM ITED CERTIFICATE ISSUED ON 22/05/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHEVRON ENERGY 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. |