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CHEVRON BRITAIN LIMITED

CHEVRON BRITAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEVRON BRITAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01006065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEVRON BRITAIN LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is CHEVRON BRITAIN LIMITED located?

    Registered Office Address
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEVRON BRITAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEXACO BRITAIN LIMITEDOct 31, 1984Oct 31, 1984
    GETTY OIL (BRITAIN) LIMITEDDec 31, 1977Dec 31, 1977
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITEDMar 26, 1971Mar 26, 1971

    What are the latest accounts for CHEVRON BRITAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHEVRON BRITAIN LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for CHEVRON BRITAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Matthew Leigh as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Brigitte Zaza as a secretary on Jan 30, 2026

    		1 pagesTM02

    Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on Dec 01, 2025

    		2 pagesAP03

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Curry as a director on Oct 23, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Robert Mcgarva as a director on Sep 18, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Appointment of Mr Kevin Matthew Leigh as a director on Jun 06, 2025

    		2 pagesAP01

    Appointment of Mrs Claire Elizabeth Pearson as a director on Jun 06, 2025

    		2 pagesAP01

    Termination of appointment of John Patrick Ching as a director on Jun 06, 2025

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 09, 2025

    • Capital: GBP 100,100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 19/05/2025
    		RES13

    Director's details changed for Mr John Patrick Ching on Aug 31, 2024

    		2 pagesCH01

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

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Appointment of Mr John Patrick Ching as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Luis Aguilar, Jr as a director on Jun 01, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Director's details changed for Mr Ewan Chesser on Apr 18, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Alexander Kulpecz on Oct 31, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of CHEVRON BRITAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLA TRIMARCO, Maria Cecilia
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Secretary
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		343089620001
    CHESSER, Ewan
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomBritish299457970003
    CURRY, Michael
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		ScotlandBritish341831530001
    PEARSON, Claire Elizabeth
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		ScotlandBritish208523920001
    CODD, David Charles
    Rose Cottage High Street
    RH8 0DG Limpsfield
    Surrey
    		Secretary
    Rose Cottage High Street
    RH8 0DG Limpsfield
    Surrey
    		British41230910001
    JONES, Mark Alan
    St Anns Terrace
    NW8 6PJ London
    30
    		Secretary
    St Anns Terrace
    NW8 6PJ London
    30
    		British147331810001
    RIXON, Peter Andrew Robin
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		Secretary
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		British Canadian53302390001
    ROBERTSON, Roy Alan
    13 Fontarabia Road
    Battersea
    SW11 5PE London
    		Secretary
    13 Fontarabia Road
    Battersea
    SW11 5PE London
    		British13267800001
    UDOMA, Sally Olayinka
    Elgin Avenue
    Maida Yale
    W9 1JP London
    Ashworth Mansions
    		Secretary
    Elgin Avenue
    Maida Yale
    W9 1JP London
    Ashworth Mansions
    		British130519470001
    ZAZA, Brigitte
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Secretary
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		British155414660001
    AGUILAR, JR, Luis
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		EnglandAmerican293562220001
    BATCHELER, Graham Hensley
    Aisling Pyrford Road
    Pyrford
    GU22 8UF Woking
    Surrey
    		Director
    Aisling Pyrford Road
    Pyrford
    GU22 8UF Woking
    Surrey
    		British49593700001
    BENNETT, Donald Alvin
    50 Wilton Crescent
    SW1X 8RX London
    		Director
    50 Wilton Crescent
    SW1X 8RX London
    		American46938920001
    BENNETT, Donald Alvin
    Flat 12 Hans Court
    Hans Road
    SW3 1RY London
    		Director
    Flat 12 Hans Court
    Hans Road
    SW3 1RY London
    		American28966140001
    BENSON, Eric Andrew
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		UkAmerican153863300001
    BETHANCOURT, John E
    922 Constance
    Houston
    Texas
    Usa
    		Director
    922 Constance
    Houston
    Texas
    Usa
    		American70942530001
    BIJUR, Peter Isaac
    3 Holmewood Lane
    New Canaan
    Connecticut 06840
    		Director
    3 Holmewood Lane
    New Canaan
    Connecticut 06840
    		American28966150001
    BOLGER, Michael Patrick
    Spindrift
    99 Allen Park Road
    Stillorgan
    County Dublin
    		Director
    Spindrift
    99 Allen Park Road
    Stillorgan
    County Dublin
    		Irish37814890001
    BOONYAPALUK, Pativate
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomThai179202020001
    BREBER, Pierre
    11 Forest Road
    AB15 4DE Aberdeen
    		Director
    11 Forest Road
    AB15 4DE Aberdeen
    		United States93999660001
    BRENNAN, Niall Peter
    480 Howth Road
    IRISH Dublin
    5
    Ireland
    		Director
    480 Howth Road
    IRISH Dublin
    5
    Ireland
    		Irish63903630002
    BRENNAN, Niall Peter
    480 Howth Road
    Dublin 5
    Ireland
    		Director
    480 Howth Road
    Dublin 5
    Ireland
    		British63903630001
    CALLAGHAN, Edward Michael
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomAmerican201603130001
    CASEY, Michael Wayne
    114 Queens Road
    AB15 4YH Aberdeen
    Aberdeenshire
    		Director
    114 Queens Road
    AB15 4YH Aberdeen
    Aberdeenshire
    		American109287920001
    CAZALOT JR, Clarence Peter
    50 Wilton Crescent
    SW1X 8RX London
    		Director
    50 Wilton Crescent
    SW1X 8RX London
    		American57512820003
    CHAIYASUTA, Siriporn
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomThai168962400001
    CHING, John Patrick
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United StatesAmerican323708160002
    CHUDANOV, Donald Allan
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomAmerican114923910001
    CLITHEROE, Andrew Redvers John
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomBritish164315080001
    CODD, David Charles
    Rose Cottage High Street
    RH8 0DG Limpsfield
    Surrey
    		Director
    Rose Cottage High Street
    RH8 0DG Limpsfield
    Surrey
    		British41230910001
    COHAGAN, Richard Philip
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomAmerican113913050001
    CORDRY, Darrell Alan
    13 Dee Place
    AB11 6EF Aberdeen
    Scotland
    		Director
    13 Dee Place
    AB11 6EF Aberdeen
    Scotland
    		American78323200001
    CRAM, Phillip John
    64 Gray Street
    AB1 6JE Aberdeen
    Scotland
    		Director
    64 Gray Street
    AB1 6JE Aberdeen
    Scotland
    		British50687280001
    DILLARD, David Wayne
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    		United KingdomAmerican184864260001
    DULANEY, Brenda Sue
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Chevron House
    Scotland
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Chevron House
    Scotland
    United Kingdom
    		United KingdomAmerican160190320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEVRON BRITAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chevron International Exploration And Production Company Limited
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		Apr 05, 2022
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number11867122
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chevron Corporation
    Little Falls Drive
    19808
    Wilmington
    251
    Delaware
    United States
    		Mar 21, 2022
    Little Falls Drive
    19808
    Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations (Usa)
    Registration Number0195715
    Natures of Control
    • The person holds, 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 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 North Sea Holdings Limited
    Cavendish Square
    W1G 9DF London
    9
    England
    		Jul 24, 2019
    Cavendish Square
    W1G 9DF London
    9
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11867122
    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 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 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 North Sea Limited
    Cavendish Square
    W1G 9DF London
    9
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 9DF London
    9
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number1546623
    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.
    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.
    • license: CC0