General information

Name:

Chevron Europe Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 01420477

Incorporation date: 1979-05-16

Dissolution date: 2020-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in London registered with number: 01420477. It was registered in the year 1979. The headquarters of the firm was located at 1 Westferry Circus Canary Wharf. The area code for this location is E14 4HA. This firm was officially closed on Tuesday 3rd March 2020, which means it had been in business for 41 years. The company's official name change from Chevron Exploration Europe to Chevron Europe Limited took place on Monday 20th November 1995.

Michael T., Tearle H. and Greta L. were registered as the firm's directors and were running the firm for 2 years.

The companies that controlled this firm were as follows: Chevron North Sea Holdings Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Cavendish Square, W1G 9DF and was registered as a PSC under the registration number 11867122.

  • Previous company's names
  • Chevron Europe Limited 1995-11-20
  • Chevron Exploration Europe Limited 1979-05-16

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 20 August 2018

Latest update: 23 April 2024

Tearle H.

Role: Director

Appointed: 07 August 2017

Latest update: 23 April 2024

Greta L.

Role: Director

Appointed: 11 June 2016

Latest update: 23 April 2024

Brigitte Z.

Role: Secretary

Appointed: 28 October 2010

Latest update: 23 April 2024

People with significant control

Chevron North Sea Holdings Limited
Address: 9 Cavendish Square, London, W1G 9DF, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11867122
Notified on 24 July 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chevron North Sea Limited
Address: 9 Cavendish Square, London, W1G 9DF, England
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 1546623
Notified on 6 April 2016
Ceased on 24 July 2019
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 15th, August 2019
accounts
Free Download Download filing (2 pages)

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