CHEVRON ENERGY LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA- Active
- Private Limited Company
- Company No. 05300877
- Last Updated: 01 Mar 2024
Company Profile
CHEVRON ENERGY LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in LONDON. CHEVRON ENERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 23 days.
| Name | CHEVRON ENERGY LIMITED |
|---|---|
| Company number | 05300877 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2004 |
| 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 Corporation Little Fall Drive |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chevron Captain Company Llc Centerville Road, Suite 400 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against CHEVRON ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEVRON ENERGY LIMITED | 30 Nov 2004 |
| CHEVRONTEXACO EUROPE FINANCE LIMITED | 22 May 2006 |
| CHEVRON EUROPE FINANCE LIMITED | 07 Mar 2012 |