co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEXACO NORTH SEA U.K. LIMITED
Person with Significant Control

TEXACO NORTH SEA U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameTEXACO NORTH SEA U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00807340
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chevron Captain Company Llc
    Centreville Road
    Suite 400
    Wilmington
    2711
    De19808
    United States
    		Apr 06, 2016
    Centreville Road
    Suite 400
    Wilmington
    2711
    De19808
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration Number51-0102348
    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
    Little Falls Drive
    Wilmington
    251
    Delaware, 19808
    United States
    		Apr 06, 2016
    Little Falls Drive
    Wilmington
    251
    Delaware, 19808
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations (Usa)
    Registration Number195715
    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.

    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.
    • license: CC0