CHEVRON BRITAIN LIMITED: Person with Significant Control

Overview

Company Name	CHEVRON BRITAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01006065
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1971

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chevron International Exploration And Production Company Limited

Apr 05, 2022

Westferry Circus

Canary Wharf

E14 4HA London

England

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	11867122

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Chevron Corporation

Mar 21, 2022

Little Falls Drive

19808

Wilmington

251

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations (Usa)
Registration Number	0195715

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

Jul 24, 2019

Cavendish Square

W1G 9DF London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11867122

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

Apr 06, 2016

Cavendish Square

W1G 9DF London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	1546623

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.

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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