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Chevron Eurasia-pacific Exploration And Production Company Limited, W1G 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

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

This company is commonly known as Chevron Eurasia-pacific Exploration And Production Company Limited. The company was founded 29 years ago and was given the registration number 03093094. The firm's registered office is in LONDON. You can find them at 9 Cavendish Square, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED
Company Number:03093094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:9 Cavendish Square, London, W1G 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 October 2010Active
1, Westferry Circus, London, England, E14 4HA

Director03 December 2020Active
1, Westferry Circus, London, England, E14 4HA

Director16 June 2020Active
9, Cavendish Square, London, Uk, W1G 9DF

Secretary01 May 2012Active
9, Cavendish Square, London, Uk, W1G 9DF

Secretary24 August 2009Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Secretary18 August 1995Active
9, Cavendish Square, London, Uk, W1G 9DF

Secretary28 October 2010Active
Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP

Secretary19 May 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 August 1995Active
Ivy Leaf Farm, Langport Road, Somerton, TA11 6RS

Director09 November 1999Active
9, Cavendish Square, London, Uk, W1G 9DF

Director01 September 2012Active
9, Cavendish Square, London, Uk, W1G 9DF

Director21 December 2007Active
Uplands Cottage Harewood Road, Chalfont St Giles, HP8 4UB

Director18 August 1995Active
9, Cavendish Square, London, Uk, W1G 9DF

Director01 May 2012Active
9, Cavendish Square, London, W1G 9DF

Director03 December 2020Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 August 1995Active
1 Sennen Place, Portsmouth, PO6 4SZ

Director09 November 1999Active
9, Cavendish Square, London, W1G 9DF

Director01 January 2017Active
9, Cavendish Square, London, W1G 9DF

Director09 July 2018Active
9, Cavendish Square, London, Uk, W1G 9DF

Director21 December 2007Active
9, Cavendish Square, London, Uk, W1G 9DF

Director21 December 2007Active
9, Cavendish Square, London, Uk, W1G 9DF

Director08 June 2011Active
9, Cavendish Square, London, Uk, W1G 9DF

Director21 December 2007Active
9, Cavendish Square, London, Uk, W1G 9DF

Director01 January 2014Active
9, Cavendish Square, London, Uk, W1G 9DF

Director24 August 2009Active
17 St Andrews Place, Alamo, United States,

Director18 August 1995Active
9, Cavendish Square, London, W1G 9DF

Director27 September 2016Active
Flat 1 147 Sutherland Avenue, London, W9 1ES

Director18 August 1995Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Director18 August 1995Active
6001 Bollinger Canyon Road, San Ramon, 94583, Usa,

Director25 February 2000Active
51 Woodranch Circle, Danville, California, United States, CA 94596

Director18 August 1995Active
9, Cavendish Square, London, Uk, W1G 9DF

Director21 December 2007Active
9, Cavendish Square, London, Uk, W1G 9DF

Director28 October 2010Active
69 Leith Mansions, Grantully Road, London, W9 1LJ

Director31 July 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 August 1995Active

People with Significant Control

Chevron Captain Company Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centreville 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 Falls 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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