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CHEVRON ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chevron Energy Limited. The company was founded 19 years ago and was given the registration number 05300877. The firm's registered office is in LONDON. You can find them at 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHEVRON ENERGY LIMITED
Company Number:05300877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Westferry Circus, Canary Wharf, London, E14 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Westferry Circus, Canary Wharf, London, E14 4HA

Secretary09 June 2008Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director05 February 2018Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director09 May 2022Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director09 May 2022Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director30 June 2020Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Secretary30 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2004Active
Strawberry Cottage, Hamnish, Leominster, HR6 0RH

Director30 November 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 September 2012Active
11 Forest Road, Aberdeen, AB15 4DE

Director30 November 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 July 2012Active
118 Ritherdon Road, London, SW17 8QQ

Director01 November 2005Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director05 February 2018Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 July 2012Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director01 July 2012Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director12 April 2005Active
9, Cavendish Square, London, W1G 9DF

Director09 June 2008Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director01 June 2014Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director11 October 2011Active
6 Carlton Close, Edgware, HA8 7PY

Director30 November 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director31 May 2016Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director11 July 2016Active
11 Ditton Road, Surbiton, KT6 6RE

Director30 November 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director29 September 2016Active
1, Westferry Circus, Canary Wharf, London, U K, E14 4HA

Director17 June 2013Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director09 November 2020Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director07 January 2008Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director01 July 2012Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director27 July 2011Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Director30 November 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 September 2009Active
Silvermere Manor, Byfleet Road, Cobham, KT11 1DX

Director30 November 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director14 January 2020Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director29 October 2015Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director01 July 2012Active

People with Significant Control

Chevron Captain Company Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Chevron Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Fall Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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