Ithaca Energy (Uk) LimitedQueen's Road AB15 4YL Aberdeen 13 Scotland | Nov 08, 2019 | Queen's Road AB15 4YL Aberdeen 13 Scotland | No |
| Legal Form | Private Limited Company |
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Country Registered | Scotland |
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Legal Authority | Scots Law |
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Place Registered | Registrar Of Companies For Scotland |
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Registration Number | Sc272009 |
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| 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.
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Chevron North Sea Holdings LimitedCavendish Square W1G 9DF London 9 England | May 21, 2019 | Cavendish Square W1G 9DF London 9 England | Yes |
| Legal Form | Limited Company By Shares |
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Country Registered | United Kingdom |
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Legal Authority | England And Wales |
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Place Registered | United Kingdom |
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Registration Number | 11867122 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Chevron Products Uk LimitedWestferry Circus E14 4HA London 1 England | Apr 06, 2016 | Westferry Circus E14 4HA London 1 England | Yes |
| Legal Form | Limited By Shares |
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Country Registered | England |
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Legal Authority | England |
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Place Registered | England |
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Registration Number | 3600726 |
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| 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.
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