CHEVRON CAPTAIN COMPANY LLC
Overview
| Company Name | CHEVRON CAPTAIN COMPANY LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC005494 |
| External Registration Number | 51-0102348 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CHEVRON CAPTAIN COMPANY LLC located?
| Registered Office Address | 251 Little Falls Drive Wilmington 19808 Delaware United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVRON CAPTAIN COMPANY LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CHEVRON CAPTAIN COMPANY LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Lawful Act Or Activity For Which Companies May Be Organised Und |
| Legal Form | (Llc) Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Secretary Of State Delaware |
| Company Number | 51-0102348 |
What are the latest filings for CHEVRON CAPTAIN COMPANY LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brigitte Zaza as secretary on Jan 30, 2026 | 2 pages | OSTM02 | ||
Appointment of Maria Cecilia Cola Trimarco as a secretary on Dec 01, 2025 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Anthony Robert Mcgarva as a director on Sep 03, 2025 | 2 pages | OSTM01 | ||
Appointment of Mrs Claire Elizabeth Pearson as a director on Jun 06, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Ewan Chesser as a director on Jun 06, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of John Patrick Ching as a director on Jun 06, 2025 | 2 pages | OSTM01 | ||
Director's details changed for John Patrick Ching on Aug 31, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Andrew Alexander Kulpecz as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Luis Aguilar, Jr as a director on Jun 01, 2024 | 2 pages | OSTM01 | ||
Appointment of John Patrick Ching as a director on Jun 01, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Andrew Alexander Kulpecz on Oct 31, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Michael James John Williams as a director on Oct 10, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Redvers John Clitheroe as a director on Aug 24, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew Alexander Kulpecz as a director on Aug 24, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Luis Aguilar, Jr as a director on Mar 14, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Flemming Helgeland as a director on Mar 14, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Legal Form 31/08/07 Llc | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/08/2007 Delaware Usa | pages | OSCH02 | ||
Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington De19808, Delaware, United States | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 12/01/04 Exploration and Producing | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of CHEVRON CAPTAIN COMPANY LLC?
| 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 E14 4HA Canary Wharf 1 London | 343537510001 | |||||||
| CHESSER, Ewan | Director | Westferry Circus E14 4HA Canary Wharf 1 London United Kingdom | United Kingdom | British | 299457970003 | |||||
| PEARSON, Claire Elizabeth | Director | Westferry Circus E14 4HA Canary Wharf 1 London United Kingdom | Scotland | British | 208523920001 | |||||
| ANDERSON, Kjestine M | Secretary | 32 Baker Street New Canaan CT 06084 Connecticut Usa | American | 59185600001 | ||||||
| JONES, Mark Alan | Secretary | St Ann's Terrace St Johns Wood NW8 6PJ London 30 | American | 129754990002 | ||||||
| RIXON, Peter Andrew Robin | Secretary | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| RUDY, Michael Harris | Secretary | 87 Rising Ridge Road Ridgefield Connecticut Ct 06877 Usa | British | 68269240001 | ||||||
| UDOMA, Sally Olayinka | Secretary | Cavendish Square W1G 9DF London 9 | British | 155918950001 | ||||||
| UDOMA, Sally Olayinka | Secretary | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| ZAZA, Brigitte | Secretary | Westferry Circus Canary Wharf E14 4HA London 1 United Kingdom | British | 155919010001 | ||||||
| AGUILAR, JR, Luis | Director | Westferry Circus Canary Wharf E14 4HA London 1 United Kingdom | England | American | 293562220001 | |||||
| BAILEY, Jerry Dean | Director | 1651 Micanopy Avenue Coconut Grove Florida 33133 Usa | American | 53293830001 | ||||||
| BENNETT, Donald Alvin | Director | 50 Wilton Crescent SW1X 8RX London | American | 46938920001 | ||||||
| BENSON, Eric Andrew | Director | Westferry Circus Canary Wharf E14 4HA London 1 Uk | Uk | American | 153863300001 | |||||
| BETHANCOURT, John E | Director | 922 Constance Houston Texas Usa | American | 70942530001 | ||||||
| BOONYAPALUK, Pativate | Director | Westferry Circus Canary Wharf E14 4HA London 1 Uk | United Kingdom | Thai | 179202020001 | |||||
| BREBER, Pierre | Director | 11 Forest Road AB15 4DE Aberdeen | United States | 93999660001 | ||||||
| CASEY, Michael Wayne | Director | 114 Queens Road AB15 4YH Aberdeen Aberdeenshire | American | 109287920001 | ||||||
| CAZALOT JR, Clarence Peter | Director | 50 Wilton Crescent SW1X 8RX London | American | 57512820003 | ||||||
| CHAIYASUTA, Siriporn | Director | 1 Westferry Circus E14 4HA London 1 | United Kingdom | Thai | 168962400001 | |||||
| CHING, John Patrick | Director | Westferry Circus E14 4HA Caray Wharf 1 London United Kingdom | United States | American | 323708160002 | |||||
| CHUDANOV, Donald Allan | Director | Westferry Circus Canary Wharf E14 4HA London 1 Uk | American | 125916950001 | ||||||
| CLITHEROE, Andrew Redvers John | Director | Westferry Circus E14 4HA Canary Wharf 1 London United Kingdom | United Kingdom | British | 164315080001 | |||||
| CODD, David Charles | Director | Rose Cottage High Street RH8 0DG Limpsfield Surrey | British | 41230910001 | ||||||
| COHAGAN, Richard Philip | Director | Westferry Circus Canary Wharf E14 4HA London 1 Uk | United Kingdom | American | 113913050001 | |||||
| CORDRY, Darrell Alan | Director | 13 Dee Place AB11 6EF Aberdeen Scotland | American | 78323200001 | ||||||
| CRAM, Phillip John | Director | 64 Gray Street AB1 6JE Aberdeen Scotland | British | 50687280001 | ||||||
| DILLARD, David Wayne | Director | Westferry Circus Canary Wharf E14 4HA London 1 Uk | United Kingdom | American | 184864260001 | |||||
| DULANEY, Brenda Sue | Director | Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom | United Kingdom | American | 160190320002 | |||||
| DZHETPISOVA, Raigul | Director | Westferry Circus Canary Wharf E14 4HA London 1 United Kingdom | Uk | Kazakh | 172466740001 | |||||
| ETEBAR, Shahrokh | Director | 18a North Gate Prince Albert Road NW8 7RE London | Usa | 69229030001 | ||||||
| FRANK, William Edward | Director | 13 Dee Place AB11 6EF Aberdeen | United States | 94264130001 | ||||||
| GERMANI, Gregory Anthony | Director | Westferry Circus Canary Wharf E14 4HA London 1 | Uk | United States | 158647820002 | |||||
| GREEN, Roderick Tremell | Director | Westferry Circus Canary Wharf E14 4HA London 1 United Kingdom | United Kingdom | American | 210922760001 | |||||
| GUSTAVSON, Jeffrey Brix | Director | Crombie Circle AB14 0XU Peterculter 5 Aberdeenshire Uk | United Kingdom | American | 136679670001 |
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