General information

Name:

Chevron Energy Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 05300877

Incorporation date: 2004-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Westferry Circus, London E14 4HA Chevron Energy Limited is categorised as a Private Limited Company registered under the 05300877 Companies House Reg No. It's been started 20 years ago. The firm has a history in business name change. Previously the firm had two different names. Until 2012 the firm was run under the name of Chevron Europe Finance and before that the official company name was Chevrontexaco Europe Finance. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Chevron Energy Ltd filed its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2022-11-30.

Given the following enterprise's growing number of employees, it was vital to acquire other directors, namely: Armaghan H., Steven F., Anthony M. who have been aiding each other since 2022-05-09 to promote the success of this limited company. In addition, the managing director's duties are aided with by a secretary - Brigitte Z., who was chosen by this specific limited company on 2008-06-09.

  • Previous company's names
  • Chevron Energy Limited 2012-03-07
  • Chevron Europe Finance Limited 2006-05-22
  • Chevrontexaco Europe Finance Limited 2004-11-30

Company staff

Armaghan H.

Role: Director

Appointed: 09 May 2022

Latest update: 19 March 2024

Steven F.

Role: Director

Appointed: 09 May 2022

Latest update: 19 March 2024

Anthony M.

Role: Director

Appointed: 30 June 2020

Latest update: 19 March 2024

Nahid A.

Role: Director

Appointed: 05 February 2018

Latest update: 19 March 2024

Brigitte Z.

Role: Secretary

Appointed: 09 June 2008

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Chevron Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Little Fall Drive, Delaware 19808 and was registered as a PSC under the reg no 0195715.

Chevron Corporation
Address: 251 Little Fall Drive, Wilmington, Delaware 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations (Us)
Registration number 0195715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chevron Captain Company Llc
Address: 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Legal authority United States
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware
Registration number 51-0102348
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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