CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
Overview
| Company Name | CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11867122 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED located?
| Registered Office Address | 1 Westferry Circus Canary Wharf London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEVRON EURASIA PACIFIC LIMITED | Feb 28, 2022 | Feb 28, 2022 |
| CHEVRON NORTH SEA HOLDINGS LIMITED | Mar 07, 2019 | Mar 07, 2019 |
What are the latest accounts for CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brigitte Zaza as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Kevin Matthew Leigh as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Elizabeth Pearson as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Ching as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Patrick Ching on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ewan Chesser on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Alexander Kulpecz as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Ewan Chesser as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick Ching as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Aguilar, Jr as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Robert Mcgarva as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLA TRIMARCO, Maria Cecilia | Secretary | Westferry Circus Canary Wharf 1 London United Kingdom | 343089910001 | |||||||
| CHESSER, Ewan | Director | Westferry Circus Canary Wharf 1 London United Kingdom | United Kingdom | British | 299457970003 | |||||
| LEIGH, Kevin Matthew | Director | Westferry Circus Canary Wharf 1 London United Kingdom | Scotland | British | 336716730001 | |||||
| PEARSON, Claire Elizabeth | Director | Westferry Circus Canary Wharf 1 London United Kingdom | Scotland | British | 208523920001 | |||||
| WILLIAMS, Michael James John | Director | Westferry Circus Canary Wharf 1 London United Kingdom | United Kingdom | British | 202231450002 | |||||
| ZAZA, Brigitte | Secretary | Westferry Circus Canary Wharf 1 London United Kingdom | 256087200001 | |||||||
| AGUILAR, JR, Luis | Director | Westferry Circus Canary Wharf 1 London United Kingdom | England | American | 293562220001 | |||||
| CHING, John Patrick | Director | Westferry Circus Canary Wharf 1 London United Kingdom | United States | American | 323708160002 | |||||
| CLITHEROE, Andrew Redvers John | Director | Westferry Circus Canary Wharf 1 London United Kingdom | United Kingdom | British | 164315080001 | |||||
| HARLAN, Tearle William Thomas | Director | W1G 9DF London 9 Cavendish Square United Kingdom | United Kingdom | American | 236577190001 | |||||
| HELGELAND, Flemming | Director | Westferry Circus Canary Wharf 1 London United Kingdom | United Kingdom | Norwegian | 256087190001 | |||||
| KULPECZ, Andrew Alexander | Director | Westferry Circus Canary Wharf 1 London United Kingdom | Scotland | American | 299454880002 | |||||
| LEVY, Jeffrey Todd | Director | W1G 9DF London 9 Cavendish Square United Kingdom | United Kingdom | American | 184194160001 | |||||
| MCGARVA, Anthony Robert | Director | Westferry Circus Canary Wharf 1 London United Kingdom | United Kingdom | British | 191558210001 |
Who are the persons with significant control of CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chevron Products Uk Limited | Apr 05, 2022 | Westferry Circus Canary Wharf E14 4HA London 1 England | No | ||||||||||
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Natures of Control
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| Chevron Corporation | Mar 07, 2019 | Little Falls Drive Wilmington 251 Delaware 19808 United States | Yes | ||||||||||
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Natures of Control
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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