CHEVRON PRODUCTS UK LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA- Active
- Private Limited Company
- Company No. 03600726
- Last Updated: 01 Mar 2024
Company Profile
CHEVRON PRODUCTS UK LIMITED was incorporated on Monday, July 20, 1998 as a Private Limited Company with registered address in LONDON. CHEVRON PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 26 years 3 months and 19 days.
| Name | CHEVRON PRODUCTS UK LIMITED |
|---|---|
| Company number | 03600726 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chevron Energy Limited Westferry Circus, Canary Wharf, E14 4HA |
Dates: Tuesday, April 5, 2022 - present
significant influence or control
|
| Cheron Energy Limited Westferry Circus, E14 4HA |
Dates: Friday, July 1, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Chevron Corporation Little Falls Drive, 19808 |
Dates: Friday, July 1, 2016 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against CHEVRON PRODUCTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEVRON PRODUCTS UK LIMITED | 20 Jul 1998 |
| FUEL AND MARINE MARKETING LIMITED | 03 Mar 2008 |