CHEVRON PRODUCTS UK LIMITED

Overview

Company Name	CHEVRON PRODUCTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03600726
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1998

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 PRODUCTS UK LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHEVRON PRODUCTS UK 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 PRODUCTS UK LIMITED?

Previous Company Names
Company Name	From	Until
FUEL AND MARINE MARKETING LIMITED	Oct 16, 1998	Oct 16, 1998
920TH SHELF TRADING COMPANY LIMITED	Jul 20, 1998	Jul 20, 1998

What are the latest accounts for CHEVRON PRODUCTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for CHEVRON PRODUCTS UK LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Termination of appointment of Brigitte Zaza as a secretary on Jan 30, 2026	1 pages	TM02

Dec 10, 2025	Appointment of Ms Cecilia Cola Trimarco as a secretary on Dec 01, 2025	2 pages	AP03

Dec 03, 2025	Appointment of Mr Christopher George Constantinou as a director on Dec 01, 2025	2 pages	AP01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Appointment of Ms Daniela Patrizi as a director on Jul 01, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Patrick Aaron Mccloud as a director on Jun 30, 2025	1 pages	TM01

May 29, 2025	Director's details changed for Mr James Edward Allison on May 29, 2025	2 pages	CH01

Mar 31, 2025	Director's details changed for Mr Rodrigo Jose Fortunato on Mar 31, 2025	2 pages	CH01

Jan 06, 2025	Appointment of Mr Rodrigo Jose Fortunato as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Nahid Ali as a director on Dec 31, 2024	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Michael James John Williams as a director on Oct 10, 2022	1 pages	TM01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 12, 2022	Appointment of Mr James Edward Allison as a director on May 09, 2022	2 pages	AP01

May 10, 2022	Termination of appointment of John Gregor Cameron as a director on May 09, 2022	1 pages	TM01

Apr 05, 2022	Notification of Chevron Energy Limited as a person with significant control on Apr 05, 2022	2 pages	PSC02

Apr 05, 2022	Cessation of Chevron Corporation as a person with significant control on Apr 05, 2022	1 pages	PSC07

Oct 08, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Memorandum and Articles of Association	21 pages	MA

View All Filings

Who are the officers of CHEVRON PRODUCTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLA TRIMARCO, Cecilia 1 Westferry Circus Canary Wharf E14 4HA London	Dec 01, 2025		Secretary	1 Westferry Circus Canary Wharf E14 4HA London				343329090001
ALLISON, James Edward 1 Westferry Circus Canary Wharf E14 4HA London	May 09, 2022		Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1973-4	295748030002
COLE, Gary George 1 Westferry Circus Canary Wharf E14 4HA London	Jul 06, 2015		Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1969-1	183671320001
CONSTANTINOU, Christopher George 1 Westferry Circus Canary Wharf E14 4HA London	Dec 01, 2025		Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1978-5	343132180001
FORTUNATO, Rodrigo Jose 1 Westferry Circus Canary Wharf E14 4HA London	Jan 01, 2025		Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1980-10	330890980002
PATRIZI, Daniela 1 Westferry Circus Canary Wharf E14 4HA London	Jul 01, 2025		Director	1 Westferry Circus Canary Wharf E14 4HA London	England	Italian	1975-12	337488720001
ROBERTSON, Roy Alan 13 Fontarabia Road Battersea SW11 5PE London	Sep 29, 1998	Jul 31, 2002	Secretary	13 Fontarabia Road Battersea SW11 5PE London		British		13267800001
ZAZA, Brigitte 1 Westferry Circus Canary Wharf E14 4HA London	Jul 31, 2002	Jan 30, 2026	Secretary	1 Westferry Circus Canary Wharf E14 4HA London		British		79835530001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 20, 1998	Sep 29, 1998	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
ALI, Nahid 1 Westferry Circus Canary Wharf E14 4HA London	Mar 27, 2018	Dec 31, 2024	Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1968-3	208211180001
BAKER, James E 18 Spencer Walk NW3 1QZ Hampstead London	Oct 30, 2001	Jun 30, 2003	Director	18 Spencer Walk NW3 1QZ Hampstead London		American	1950-9	79059890001
BANDY, Clyde Michael 45 Sunset Road Blauvelt New York 10913 Usa	Nov 01, 1998	Nov 27, 2003	Director	45 Sunset Road Blauvelt New York 10913 Usa		American	1948-10	61206220001
BERKELAND, William Dean Westferry Circus Canary Wharf E14 4HA London 1	Dec 05, 2007	Jul 07, 2010	Director	Westferry Circus Canary Wharf E14 4HA London 1	England	American	1961-12	108414690002
BROOKHOUSE, Christopher John 23 The Wraglings CM23 5TB Bishops Stortford Hertfordshire	Jul 31, 2002	Feb 13, 2003	Director	23 The Wraglings CM23 5TB Bishops Stortford Hertfordshire		British	1965-8	84160190001
CAMERON, John Gregor 1 Westferry Circus Canary Wharf E14 4HA London	Oct 01, 2016	May 09, 2022	Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1964-4	137062900001
CHAIYASUTA, Siriporn 1 Westferry Circus Canary Wharf E14 4HA London	May 01, 2012	Oct 29, 2015	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	Thai	1962-11	168962400001
CHAUHAN, Bhavesh Rameshlal 6 Olivers Walk RG24 8SD Lychpit Hampshire	Nov 07, 2000	Oct 30, 2001	Director	6 Olivers Walk RG24 8SD Lychpit Hampshire		British	1965-1	73146310001
DONOHUE, Martin Nigel 70 Beaconfield Road SE3 7LG London	Jan 21, 2004	Apr 01, 2007	Director	70 Beaconfield Road SE3 7LG London		British	1953-11	95511320001
GEAGEA, Joseph Chafic Villa No23 Street 332-75 Jumeirah Dubai United Arab Emirates	Jul 02, 2004	Jan 01, 2005	Director	Villa No23 Street 332-75 Jumeirah Dubai United Arab Emirates		Usa	1959-7	100092000001
JASPER, Nicole Claire 1 Westferry Circus Canary Wharf E14 4HA London	Apr 01, 2007	Aug 15, 2007	Director	1 Westferry Circus Canary Wharf E14 4HA London		American	1970-8	120504480001
JENNINGS, Anthony John Stuart 1 Layer Gardens Acton W3 9PR London	Sep 28, 1998	Oct 31, 1998	Director	1 Layer Gardens Acton W3 9PR London		British	1944-10	60550420001
KNIGHTS, Mark Andrew Westferry Circus Canary Wharf E14 4HA London 1 England	Oct 11, 2011	Jul 31, 2019	Director	Westferry Circus Canary Wharf E14 4HA London 1 England	United Kingdom	British	1978-12	163794950002
KYLE, Vincent Paul 3506 Kiamesha Drive Missouri City Texas 77459 Usa	Jun 20, 2003	Jul 02, 2004	Director	3506 Kiamesha Drive Missouri City Texas 77459 Usa		British	1953-10	90988040001
KYLE, Vincent Paul Roseneath Heathfield Road HP12 4DG High Wycombe Buckinghamshire	Sep 28, 1998	Jun 30, 1999	Director	Roseneath Heathfield Road HP12 4DG High Wycombe Buckinghamshire		British	1953-10	50386530001
LEWIS, Richard Anthony 1 Westferry Circus Canary Wharf E14 4HA London	May 17, 2016	Mar 27, 2018	Director	1 Westferry Circus Canary Wharf E14 4HA London	Wales	British	1969-10	203129240001
LITTLE, Peter James 1 Westferry Circus Canary Wharf E14 4HA London	Jul 14, 2011	Mar 01, 2014	Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1955-3	58869900001
LOK, Stephen Theng Piu 1 Westferry Circus Canary Wharf E14 4HA London	Jul 07, 2010	Jul 06, 2015	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	Singaporean	1964-9	152829060001
LYON, Marina 1 Westferry Circus Canary Wharf E14 4HA London	Jul 14, 2011	Nov 09, 2020	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	British,Russian	1961-7	126971010001
MACHINENA, Fernando Shepard 14 Westferry Road 222 Waterman Building E14 8NG London	Jun 30, 2003	Oct 06, 2005	Director	14 Westferry Road 222 Waterman Building E14 8NG London		Usa	1956-11	90988120001
MCCLOUD, Patrick Aaron 1 Westferry Circus Canary Wharf E14 4HA London	Dec 15, 2020	Jun 30, 2025	Director	1 Westferry Circus Canary Wharf E14 4HA London	England	American	1975-2	277734590001
MCNAIR, Duncan Robert 1 Westferry Circus Canary Wharf E14 4HA London	Jul 06, 2015	May 17, 2016	Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1964-3	86958590001
MEADE, Peter M 3 Quinn Road Briarcliff Manor New York 10510 Usa	Nov 01, 1998	Jul 31, 2002	Director	3 Quinn Road Briarcliff Manor New York 10510 Usa		American	1949-9	66115740001
MEECH, Stephen Donald 1 Westferry Circus Canary Wharf E14 4HA London	Apr 12, 2010	Jul 14, 2011	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	British	1953-9	150623060001
MORRIS, Rhonda Jackson 1 Westferry Circus Canary Wharf E14 4HA London	Jul 14, 2011	Sep 05, 2012	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	American	1965-10	125752990002
NIEMANN, Martin Wilhelm Westferry Circus Canary Wharf E14 4HA London 1 England	Jun 03, 2013	Oct 01, 2016	Director	Westferry Circus Canary Wharf E14 4HA London 1 England	United Kingdom	British	1959-2	118038750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEVRON PRODUCTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chevron Energy 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	Companies House
Registration Number	5300877

Natures of Control

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

Chevron Corporation

Jul 01, 2016

Little Falls Drive

19808 Wilmington

251

Delaware 19808

United States

Yes

Legal Form	Corporation
Country Registered	Delaware, Usa
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 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, 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) 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.

Cheron Energy Limited

Jul 01, 2016

Westferry Circus

E14 4HA London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	5300877

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.
The person has the right to exercise, or actually exercises, 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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