This company is commonly known as Texaco North Sea U.k. Limited. The company was founded 60 years ago and was given the registration number 00807340. 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 99999 - Dormant Company.
| Name | : | TEXACO NORTH SEA U.K. LIMITED |
|---|---|---|
| Company Number | : | 00807340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1964 |
| 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 | 28 October 2010 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 14 March 2022 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 24 August 2022 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 03 December 2020 | Active |
| Rose Cottage High Street, Limpsfield, RH8 0DG | Secretary | - | Active |
| 9, Cavendish Square, London, England, W1G 9DF | Secretary | 17 March 2009 | Active |
| 49 Sandringham Court, Maida Vale, London, W9 1UA | Secretary | 11 December 2001 | Active |
| 13 Fontarabia Road, Battersea, London, SW11 5PE | Secretary | 23 July 1993 | Active |
| 9, Cavendish Square, London, W1G 9DF | Secretary | 30 June 2010 | Active |
| Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP | Secretary | 19 May 2008 | Active |
| Aisling Pyrford Road, Pyrford, Woking, GU22 8UF | Director | - | Active |
| 50 Wilton Crescent, London, SW1X 8RX | Director | 01 March 1996 | Active |
| Flat 12 Hans Court, Hans Road, London, SW3 1RY | Director | - | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 14 September 2010 | Active |
| 922 Constance, Houston, Usa, | Director | 01 May 2000 | Active |
| 11 Forest Road, Aberdeen, AB15 4DE | Director | 22 October 2003 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 24 September 2015 | Active |
| 114 Queens Road, Aberdeen, AB15 4YH | Director | 19 January 2006 | Active |
| 50 Wilton Crescent, London, SW1X 8RX | Director | 25 February 1998 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 May 2012 | Active |
| The Old Stables, 6 Inchgarth Mews Cults, Aberdeen, AB15 9PG | Director | 17 July 2006 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 03 December 2020 | Active |
| Rose Cottage High Street, Limpsfield, RH8 0DG | Director | 17 February 1997 | Active |
| 46 Rubislaw Den North, Aberdeen, AB15 4AN | Director | 15 May 2006 | Active |
| 13 Dee Place, Aberdeen, Scotland, AB11 6EF | Director | 27 September 2001 | Active |
| 64 Gray Street, Aberdeen, Scotland, AB1 6JE | Director | 01 May 1995 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 September 2012 | Active |
| 18a North Gate, Prince Albert Road, London, NW8 7RE | Director | 01 May 2000 | Active |
| 13 Dee Place, Aberdeen, AB11 6EF | Director | 22 October 2003 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 25 July 2016 | Active |
| 9, Cavendish Square, London, England, W1G 9DF | Director | 11 March 2009 | Active |
| 19 Macaulay Grange, Aberdeen, AB15 8FF | Director | 11 September 2007 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 07 August 2017 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 30 June 2020 | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 06 July 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-29 | Incorporation | Memorandum articles. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
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