This company is commonly known as Chevron Products Uk Limited. The company was founded 25 years ago and was given the registration number 03600726. 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 46719 - Wholesale of other fuels and related products.
| Name | : | CHEVRON PRODUCTS UK LIMITED |
|---|---|---|
| Company Number | : | 03600726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Secretary | 31 July 2002 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 27 March 2018 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 09 May 2022 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 06 July 2015 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 15 December 2020 | Active |
| 13 Fontarabia Road, Battersea, London, SW11 5PE | Secretary | 29 September 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 20 July 1998 | Active |
| 18 Spencer Walk, Hampstead, NW3 1QZ | Director | 30 October 2001 | Active |
| 45 Sunset Road, Blauvelt New York 10913, Usa, | Director | 01 November 1998 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 05 December 2007 | Active |
| 23 The Wraglings, Bishops Stortford, CM23 5TB | Director | 31 July 2002 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 October 2016 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 May 2012 | Active |
| 6 Olivers Walk, Lychpit, RG24 8SD | Director | 07 November 2000 | Active |
| 70 Beaconfield Road, London, SE3 7LG | Director | 21 January 2004 | Active |
| Villa No23 Street 332-75, Jumeirah, United Arab Emirates, | Director | 02 July 2004 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 April 2007 | Active |
| 1 Layer Gardens, Acton, London, W3 9PR | Director | 28 September 1998 | Active |
| 1, Westferry Circus, Canary Wharf, London, England, E14 4HA | Director | 11 October 2011 | Active |
| 3506 Kiamesha Drive, Missouri City, Usa, | Director | 20 June 2003 | Active |
| Roseneath Heathfield Road, High Wycombe, HP12 4DG | Director | 28 September 1998 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 17 May 2016 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 14 July 2011 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 07 July 2010 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 14 July 2011 | Active |
| 14 Westferry Road, 222 Waterman Building, London, E14 8NG | Director | 30 June 2003 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 06 July 2015 | Active |
| 3 Quinn Road, Briarcliff Manor, New York, Usa, | Director | 01 November 1998 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 12 April 2010 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 14 July 2011 | Active |
| 1, Westferry Circus, Canary Wharf, London, England, E14 4HA | Director | 03 June 2013 | Active |
| 34 Rutland Street, Mount Kisco, Usa, | Director | 31 July 2002 | Active |
| The Cottages, 1 Dalmore Avenue, Claygate, KT10 0HQ | Director | 20 June 2003 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 07 April 2008 | Active |
| 13 Fontarabia Road, Battersea, London, SW11 5PE | Director | 28 September 1998 | Active |
| Chevron Energy Limited | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Westferry Circus, London, England, E14 4HA |
| Nature of control | : |
|
| Chevron Corporation | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Cheron Energy Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Westferry Circus, London, England, E14 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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