TEXACO NORTH SEA U.K. LIMITED

Overview

Company Name	TEXACO NORTH SEA U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00807340
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEXACO NORTH SEA U.K. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEXACO NORTH SEA U.K. LIMITED located?

Registered Office Address	1 Westferry Circus Canary Wharf E14 4HA London
Undeliverable Registered Office Address	No

What are the latest accounts for TEXACO NORTH SEA U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TEXACO NORTH SEA U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for TEXACO NORTH SEA U.K. LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Termination of appointment of Brigitte Zaza as a secretary on Jan 30, 2026	1 pages	TM02

Dec 02, 2025	Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on Dec 01, 2025	2 pages	AP03

Nov 05, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 03, 2025	Termination of appointment of Anthony Robert Mcgarva as a director on Sep 03, 2025	1 pages	TM01

Jun 09, 2025	Appointment of Mrs Claire Elizabeth Pearson as a director on Jun 06, 2025	2 pages	AP01

Jun 09, 2025	Appointment of Mr Ewan Chesser as a director on Jun 06, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of John Patrick Ching as a director on Jun 06, 2025	1 pages	TM01

Apr 03, 2025	Director's details changed for Mr John Patrick Ching on Aug 31, 2024	2 pages	CH01

Dec 31, 2024	Termination of appointment of Andrew Alexander Kulpecz as a director on Dec 31, 2024	1 pages	TM01

Nov 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 04, 2024	Appointment of Mr John Patrick Ching as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Luis Aguilar, Jr as a director on Jun 01, 2024	1 pages	TM01

Nov 08, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Director's details changed for Mr Andrew Alexander Kulpecz on Oct 31, 2022	2 pages	CH01

Oct 11, 2022	Termination of appointment of Michael James John Williams as a director on Oct 10, 2022	1 pages	TM01

Aug 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 25, 2022	Appointment of Mr Andrew Alexander Kulpecz as a director on Aug 24, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of Andrew Redvers John Clitheroe as a director on Aug 24, 2022	1 pages	TM01

Mar 14, 2022	Appointment of Mr Luis Aguilar, Jr as a director on Mar 14, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Flemming Helgeland as a director on Mar 14, 2022	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEXACO NORTH SEA U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLA TRIMARCO, Maria Cecilia Westferry Circus Canary Wharf E14 4HA London 1	Dec 01, 2025		Secretary	Westferry Circus Canary Wharf E14 4HA London 1				343090020001
CHESSER, Ewan Westferry Circus Canary Wharf E14 4HA London 1	Jun 06, 2025		Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	British	1973-5	299457970003
PEARSON, Claire Elizabeth Westferry Circus Canary Wharf E14 4HA London 1	Jun 06, 2025		Director	Westferry Circus Canary Wharf E14 4HA London 1	Scotland	British	1972-5	208523920001
CODD, David Charles Rose Cottage High Street RH8 0DG Limpsfield Surrey		Jul 23, 1993	Secretary	Rose Cottage High Street RH8 0DG Limpsfield Surrey		British		41230910001
JONES, Mark Alan Cavendish Square W1G 9DF London 9 England	Mar 17, 2009	Jun 30, 2010	Secretary	Cavendish Square W1G 9DF London 9 England		American		129754990002
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London	Dec 11, 2001	May 19, 2008	Secretary	49 Sandringham Court Maida Vale W9 1UA London		British Canadian		53302390001
ROBERTSON, Roy Alan 13 Fontarabia Road Battersea SW11 5PE London	Jul 23, 1993	Dec 11, 2001	Secretary	13 Fontarabia Road Battersea SW11 5PE London		British		13267800001
UDOMA, Sally Olayinka Cavendish Square W1G 9DF London 9	Jun 30, 2010	Oct 28, 2010	Secretary	Cavendish Square W1G 9DF London 9		British		155410840001
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	May 19, 2008	Feb 02, 2009	Secretary	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British		130519470001
ZAZA, Brigitte Westferry Circus Canary Wharf E14 4HA London 1	Oct 28, 2010	Jan 30, 2026	Secretary	Westferry Circus Canary Wharf E14 4HA London 1		British		155411360001
AGUILAR, JR, Luis Westferry Circus Canary Wharf E14 4HA London 1	Mar 14, 2022	Jun 01, 2024	Director	Westferry Circus Canary Wharf E14 4HA London 1	England	American	1976-2	293562220001
BATCHELER, Graham Hensley Aisling Pyrford Road Pyrford GU22 8UF Woking Surrey		Dec 29, 1993	Director	Aisling Pyrford Road Pyrford GU22 8UF Woking Surrey		British	1945-4	49593700001
BENNETT, Donald Alvin 50 Wilton Crescent SW1X 8RX London	Mar 01, 1996	Feb 25, 1998	Director	50 Wilton Crescent SW1X 8RX London		American	1945-7	46938920001
BENNETT, Donald Alvin Flat 12 Hans Court Hans Road SW3 1RY London		May 01, 1994	Director	Flat 12 Hans Court Hans Road SW3 1RY London		American	1945-7	28966140001
BENSON, Eric Andrew Westferry Circus Canary Wharf E14 4HA London 1	Sep 14, 2010	Sep 01, 2012	Director	Westferry Circus Canary Wharf E14 4HA London 1	Uk	American	1962-10	153863300001
BETHANCOURT, John E 922 Constance Houston Texas Usa	May 01, 2000	Dec 11, 2001	Director	922 Constance Houston Texas Usa		American	1951-11	70942530001
BREBER, Pierre 11 Forest Road AB15 4DE Aberdeen	Oct 22, 2003	Sep 27, 2005	Director	11 Forest Road AB15 4DE Aberdeen		United States	1964-8	93999660001
CALLAGHAN, Edward Michael Westferry Circus Canary Wharf E14 4HA London 1	Sep 24, 2015	Aug 07, 2017	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1967-12	201603130001
CASEY, Michael Wayne 114 Queens Road AB15 4YH Aberdeen Aberdeenshire	Jan 19, 2006	Aug 01, 2007	Director	114 Queens Road AB15 4YH Aberdeen Aberdeenshire		American	1955-9	109287920001
CAZALOT JR, Clarence Peter 50 Wilton Crescent SW1X 8RX London	Feb 25, 1998	May 01, 2000	Director	50 Wilton Crescent SW1X 8RX London		American	1950-11	57512820003
CHAIYASUTA, Siriporn Westferry Circus Canary Wharf E14 4HA London 1	May 01, 2012	Apr 14, 2014	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	Thai	1962-11	168962400001
CHING, John Patrick Westferry Circus Canary Wharf E14 4HA London 1	Jun 01, 2024	Jun 06, 2025	Director	Westferry Circus Canary Wharf E14 4HA London 1	United States	American	1978-3	323708160002
CHUDANOV, Donald Allan The Old Stables 6 Inchgarth Mews Cults AB15 9PG Aberdeen Aberdeenshire	Jul 17, 2006	Jun 05, 2008	Director	The Old Stables 6 Inchgarth Mews Cults AB15 9PG Aberdeen Aberdeenshire	United Kingdom	American	1958-9	114923910001
CLITHEROE, Andrew Redvers John Westferry Circus Canary Wharf E14 4HA London 1	Dec 03, 2020	Aug 24, 2022	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	British	1967-8	164315080001
CODD, David Charles Rose Cottage High Street RH8 0DG Limpsfield Surrey	Feb 17, 1997	Dec 11, 2001	Director	Rose Cottage High Street RH8 0DG Limpsfield Surrey		British	1953-1	41230910001
COHAGAN, Richard Philip 46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	May 15, 2006	Jun 05, 2008	Director	46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	American	1955-12	113913050001
CORDRY, Darrell Alan 13 Dee Place AB11 6EF Aberdeen Scotland	Sep 27, 2001	Oct 22, 2003	Director	13 Dee Place AB11 6EF Aberdeen Scotland		American	1957-10	78323200001
CRAM, Phillip John 64 Gray Street AB1 6JE Aberdeen Scotland	May 01, 1995	Oct 31, 1998	Director	64 Gray Street AB1 6JE Aberdeen Scotland		British	1943-2	50687280001
DZHETPISOVA, Raigul Westferry Circus Canary Wharf E14 4HA London 1	Sep 01, 2012	Jul 25, 2015	Director	Westferry Circus Canary Wharf E14 4HA London 1	Uk	Kazakh	1975-6	172466740001
ETEBAR, Shahrokh 18a North Gate Prince Albert Road NW8 7RE London	May 01, 2000	Feb 15, 2002	Director	18a North Gate Prince Albert Road NW8 7RE London		Usa	1946-7	69229030001
FRANK, William Edward 13 Dee Place AB11 6EF Aberdeen	Oct 22, 2003	Jan 19, 2006	Director	13 Dee Place AB11 6EF Aberdeen		United States	1958-8	94264130001
GREEN, Roderick Tremell Westferry Circus Canary Wharf E14 4HA London 1	Jul 25, 2016	Aug 14, 2018	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1974-9	210922760001
GUSTAVSON, Jeffrey Brix Cavendish Square W1G 9DF London 9 England	Mar 11, 2009	Sep 14, 2010	Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	American	1972-6	136679670001
HAILE, John Steven 19 Macaulay Grange AB15 8FF Aberdeen Aberdeenshire	Sep 11, 2007	Jun 05, 2008	Director	19 Macaulay Grange AB15 8FF Aberdeen Aberdeenshire	United Kingdom	American	1956-10	126940290001
HARLAN, Tearle William Thomas Westferry Circus Canary Wharf E14 4HA London 1	Aug 07, 2017	Jun 30, 2020	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1972-1	236577190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXACO NORTH SEA U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chevron Captain Company Llc

Apr 06, 2016

Centreville Road

Suite 400

Wilmington

2711

De19808

United States

Yes

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	United States
Place Registered	United States
Registration Number	51-0102348

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Chevron Corporation

Apr 06, 2016

Little Falls Drive

Wilmington

251

Delaware, 19808

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations (Usa)
Registration Number	195715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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