General information

Name:

Chevron Britain Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 01006065

Incorporation date: 1971-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is Friday 26th March 1971. Started under no. 01006065, it is classified as a Private Limited Company. You may visit the main office of this firm during its opening times under the following location: 1 Westferry Circus Canary Wharf, E14 4HA London. Launched as Texaco Britain, the company used the name until Thursday 7th March 2019, then it was replaced by Chevron Britain Limited. This company's SIC and NACE codes are 6100: Extraction of crude petroleum. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-01.

Considering this specific firm's size, it was vital to find additional company leaders, including: Andrew K., Ewan C., JR A. who have been supporting each other for 2 years to fulfil their statutory duties for the following firm. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Brigitte Z., who joined the following firm on Thursday 28th October 2010.

  • Previous company's names
  • Chevron Britain Limited 2019-03-07
  • Texaco Britain Limited 1971-03-26

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 24 August 2022

Latest update: 5 March 2024

Ewan C.

Role: Director

Appointed: 24 August 2022

Latest update: 5 March 2024

JR A.

Role: Director

Appointed: 14 March 2022

Latest update: 5 March 2024

Anthony M.

Role: Director

Appointed: 15 September 2014

Latest update: 5 March 2024

Brigitte Z.

Role: Secretary

Appointed: 28 October 2010

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Chevron International Exploration And Production Company Limited has substantial control or influence over the company. This business can be reached in London at Westferry Circus, Canary Wharf, E14 4HA and was registered as a PSC under the reg no 11867122.

Chevron International Exploration And Production Company Limited
Address: 1 Westferry Circus, Canary Wharf, London, E14 4HA, England
Legal authority England And Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11867122
Notified on 5 April 2022
Nature of control:
substantial control or influence
Chevron Corporation
Address: 251 Little Falls Drive, Wilmington, Delaware, PO Box 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations (Usa)
Registration number 0195715
Notified on 21 March 2022
Ceased on 5 April 2022
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 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
Ceased on 21 March 2022
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 And Wales
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
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

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
53
Company Age

Similar companies nearby

Closest companies