CHEVRON EUROPE LIMITED

Overview

Company Name	CHEVRON EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01420477
Jurisdiction	England/Wales
Date of Creation	May 16, 1979
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of CHEVRON EUROPE LIMITED?

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

Where is CHEVRON EUROPE LIMITED located?

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

What were the previous names of CHEVRON EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CHEVRON EXPLORATION EUROPE LIMITED	Nov 03, 1993	Nov 03, 1993
CHEVRON U.K. OFFSHORE EXPLORATION COMPANY LIMITED	Jun 15, 1988	Jun 15, 1988
GULF U.K. OFFSHORE EXPLORATION COMPANY, LIMITED	May 16, 1979	May 16, 1979

What are the latest accounts for CHEVRON EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHEVRON EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2019

Application to strike the company off the register

3 pages

DS01

Nov 05, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 25, 2019

Notification of Chevron North Sea Holdings Limited as a person with significant control on Jul 24, 2019

2 pages

PSC02

Jul 25, 2019

Cessation of Chevron North Sea Limited as a person with significant control on Jul 24, 2019

1 pages

PSC07

Nov 01, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 10, 2018

Director's details changed for Mr Michael Robert Thompson on Sep 10, 2018

2 pages

CH01

Aug 22, 2018

Appointment of Mr Michael Robert Thompson as a director on Aug 20, 2018

2 pages

AP01

Aug 22, 2018

Termination of appointment of Roderick Tremell Green as a director on Aug 20, 2018

1 pages

TM01

Aug 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 20, 2017

Termination of appointment of Richard James Hinkley as a director on Dec 14, 2017

1 pages

TM01

Nov 08, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Sep 12, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Aug 09, 2017

Appointment of Mr Tearle William Thomas Harlan as a director on Aug 07, 2017

2 pages

AP01

Aug 08, 2017

Termination of appointment of Edward Michael Callaghan as a director on Aug 07, 2017

1 pages

TM01

Nov 02, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Jul 26, 2016

Appointment of Mr Roderick Tremell Green as a director on Jul 25, 2016

2 pages

AP01

Jul 25, 2016

Termination of appointment of Raigul Dzhetpisova as a director on Jul 25, 2016

1 pages

TM01

Jul 15, 2016

Appointment of Mrs Greta Gill Lydecker as a director on Jun 11, 2016

2 pages

AP01

Jul 14, 2016

Termination of appointment of Billy Craig May as a director on May 11, 2016

1 pages

TM01

Jul 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Nov 16, 2015

Director's details changed for Richard James Hinkley on Oct 08, 2015

2 pages

CH01

Nov 02, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of CHEVRON EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAZA, Brigitte Westferry Circus Canary Wharf E14 4HA London 1	Oct 28, 2010		Secretary	Westferry Circus Canary Wharf E14 4HA London 1		British			155412460001
HARLAN, Tearle William Thomas Westferry Circus Canary Wharf E14 4HA London 1	Aug 07, 2017		Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1972-1	Legal Manager	236577190001
LYDECKER, Greta Gill Westferry Circus Canary Wharf E14 4HA London 1	Jun 11, 2016		Director	Westferry Circus Canary Wharf E14 4HA London 1	Scotland	American	1957-11	Managing Director	210227720001
THOMPSON, Michael Robert Westferry Circus Canary Wharf E14 4HA London 1	Aug 20, 2018		Director	Westferry Circus Canary Wharf E14 4HA London 1	Scotland	American	1977-6	Finance Manager	249679740002
JONES, Mark Alan Cavendish Square W1G 9DF London 9 England	Feb 09, 2009	Jun 30, 2010	Secretary	Cavendish Square W1G 9DF London 9 England		American		General Counsel	129754990002
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London		May 19, 2008	Secretary	49 Sandringham Court Maida Vale W9 1UA London		British Canadian			53302390001
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	May 19, 2008	Feb 09, 2009	Secretary	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British		Lawyer	130519470001
BENSON, Eric Andrew Westferry Circus Canary Wharf E14 4HA London 1	Oct 28, 2010	Sep 01, 2012	Director	Westferry Circus Canary Wharf E14 4HA London 1	Uk	American	1962-10	Finance Director	153863300001
BIRSA, David Scott 1940 Whitecliff Way Walnut Creek Ca 94546 California		Oct 22, 1992	Director	1940 Whitecliff Way Walnut Creek Ca 94546 California		Us	1950-1	Oil Company Executive	31092740002
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	Manager Finance And Business	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	Director	201603130001
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	General Counsel	168962400001
CHUDANOV, Donald Allan Cavendish Square W1G 9DF London 9 England	Jul 17, 2006	Jun 04, 2012	Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	American	1958-9	Chemical Engineer	114923910001
COHAGAN, Richard Philip Westferry Circus Canary Wharf E14 4HA London 1	May 15, 2006	May 16, 2011	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1955-12	Engineer Executive	113913050001
CONNON, Robert Keith 1 Sennen Place PO6 4SZ Portsmouth	Feb 01, 1995	Oct 10, 2001	Director	1 Sennen Place PO6 4SZ Portsmouth		Canadian	1943-9	Oil Company Executive	56498900004
DULANEY, Brenda Sue Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom	May 16, 2011	Jun 17, 2013	Director	Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom	United Kingdom	American	1961-2	Managing Director	160190320002
DZHETPISOVA, Raigul Westferry Circus Canary Wharf E14 4HA London 1	Sep 01, 2012	Jul 25, 2016	Director	Westferry Circus Canary Wharf E14 4HA London 1	Uk	Kazakh	1975-6	Finance Director	172466740001
FITZGERALD, John Gary 17 Royfold Crescent AB2 6BH Aberdeen	Jan 04, 1996	Jan 05, 1998	Director	17 Royfold Crescent AB2 6BH Aberdeen		American	1939-12	Oil Company Executive	42575290002
GREEN, Roderick Tremell Westferry Circus Canary Wharf E14 4HA London 1	Jul 25, 2016	Aug 20, 2018	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1974-9	Finance Director	210922760001
GUSTAVSON, Jeffrey Brix Westferry Circus Canary Wharf E14 4HA London 1	Feb 09, 2009	Oct 28, 2010	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1972-6	Manager Finance & Business Services	136679670001
HINKLEY, Richard James Westferry Circus Canary Wharf E14 4HA London 1	Jul 06, 2015	Dec 14, 2017	Director	Westferry Circus Canary Wharf E14 4HA London 1	Scotland	British	1971-8	General Manager	199701160003
JONES, Mark Alan Cavendish Square W1G 9DF London 9 England	May 19, 2008	Jun 30, 2010	Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	American	1958-7	General Counsel	129754990002
LACY, Kevin Dennis Linden Lea Beaconhill Road Milltimber AB13 0JP Aberdeen Grampian Scotland	Jul 31, 1997	Feb 25, 2000	Director	Linden Lea Beaconhill Road Milltimber AB13 0JP Aberdeen Grampian Scotland		American	1958-4	Company Executive	53719850001
LUQUETTE, Gary Paul 45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Feb 04, 2003	May 15, 2006	Director	45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire		United States	1956-2	Engineering	88176960001
MACKIE, Paul Gavin James 11 Ditton Road KT6 6RE Surbiton Surrey	Jan 27, 1999	Oct 22, 2003	Director	11 Ditton Road KT6 6RE Surbiton Surrey		British	1949-12	Accountant	62449110001
MAY, Billy Craig Westferry Circus Canary Wharf E14 4HA London 1 U K	Jun 17, 2013	May 11, 2016	Director	Westferry Circus Canary Wharf E14 4HA London 1 U K	United Kingdom	American	1959-8	Managing Director	180317360001
MCCABE, James Reid 13 Joyce Street Dalkeith Western Australia 6009 Australia	Nov 20, 1998	Nov 13, 2000	Director	13 Joyce Street Dalkeith Western Australia 6009 Australia		American	1944-6	Oil Company Executive	61830830002
MCDONALD, John William 12 Rubislaw Den North AB15 4AN Aberdeen	Oct 10, 2001	Feb 04, 2003	Director	12 Rubislaw Den North AB15 4AN Aberdeen		American	1951-12	Manager & Executive	78662720001
MITRO, Thomas Michael Flat 1 147 Sutherland Avenue W9 1ES London	Jan 04, 1996	Jul 31, 1997	Director	Flat 1 147 Sutherland Avenue W9 1ES London		American	1950-5	Oil Company Executive	36492920002
OLSON, Stacey Guillot Westferry Circus Canary Wharf E14 4HA London 1	Jun 04, 2012	Jul 06, 2015	Director	Westferry Circus Canary Wharf E14 4HA London 1	Scotland	Us Citizen	1964-11	General Manager	170011680001
PITMAN, Gary Robert Chevron House 11 Church Street FOREIGN Hamilton Hm Hx Bermuda		Aug 02, 1994	Director	Chevron House 11 Church Street FOREIGN Hamilton Hm Hx Bermuda		British	1948-10	Oil Company Executive	30447840001
PIZZALA, David Robert Powell 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	Sep 27, 2005	Feb 09, 2009	Director	10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	United Kingdom	British	1961-4	Finance Manager	109388020001
RING, Michael Fielding 262 Great Western Road AB10 6PJ Aberdeen Scotland	Jul 31, 1997	Jan 27, 1999	Director	262 Great Western Road AB10 6PJ Aberdeen Scotland		American	1952-4	Finance Director	54263450001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London		May 19, 2008	Director	49 Sandringham Court Maida Vale W9 1UA London		British Canadian	1945-12	Oil Company Executive	53302390001
ROGERS, William Curtis Westferry Circus Canary Wharf E14 4HA London 1	Jul 01, 2012	Jul 13, 2015	Director	Westferry Circus Canary Wharf E14 4HA London 1	United Kingdom	American	1969-5	Director	170681510002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chevron North Sea Holdings Limited

Jul 24, 2019

Cavendish Square

W1G 9DF London

England

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
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.

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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