TEXACO NORTH SEA U.K. LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

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 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

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

TEXACO NORTH SEA U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement