Texaco North Sea U.k. Limited

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General information

Name:

Texaco North Sea U.k. Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 00807340

Incorporation date: 1964-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Texaco North Sea U.k. Limited may be reached at 1 Westferry Circus, Canary Wharf in London. Its zip code is E14 4HA. Texaco North Sea U.k has existed on the British market since the firm was established in 1964. Its registration number is 00807340. The enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when the company accounts were reported.

For this particular company, a variety of director's assignments have so far been met by Andrew K., JR A. and Anthony M.. When it comes to these three individuals, Anthony M. has carried on with the company for the longest period of time, having been a vital part of the Management Board since December 2020. To support the directors in their duties, this particular company has been utilizing the skillset of Brigitte Z. as a secretary since 2010.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 24 August 2022

Latest update: 27 January 2024

JR A.

Role: Director

Appointed: 14 March 2022

Latest update: 27 January 2024

Anthony M.

Role: Director

Appointed: 03 December 2020

Latest update: 27 January 2024

Brigitte Z.

Role: Secretary

Appointed: 28 October 2010

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: 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 Falls Drive, Delaware, 19808 and was registered as a PSC under the reg no 195715.

Chevron Corporation
Address: 251 Little Falls 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 (Usa)
Registration number 195715
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 Centreville Road, Suite 400, Wilmington, De19808, United States
Legal authority United States
Legal form Limited Liability Company
Country registered United States
Place registered United States
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 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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
59
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