CHEVRON BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
CHEVRON BRITAIN LIMITED
COMPANY NUMBER
01006065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/03/1971
(53 years and 8 months old)
WEBSITE
http://texaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1984
07/03/2019
TEXACO BRITAIN LIMITED
View all previous names
LONDON
E14 4HA
Telephone: 02075133737
TPS: No
1 Westferry Circus
Canary Wharf
London
E14 4HA
Telephone: 77193000
1644 Coventry Road
Yardley
Birmingham
West Midlands
B26 1AN
350 Brightside La
Sheffield
South Yorkshire
S9 2SP
503 Otley Road
Leeds
West Yorkshire
LS16 7NR
High Bullen
Wednesbury
West Midlands
WS10 7HP
New Park Street
Devizes
Wiltshire
SN10 1DT
St Johns Filling Station
St Johns Lane
Bristol
Avon
BS3 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 06/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEVRON BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVRON BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED | Company is dissolved | View Report |
| ITHACA SPL LIMITED | Company is dissolved | View Report |
| ITHACA SP UK LIMITED | Non-Trading | View Report |
| ITHACA DORSET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 06/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
| 06/06/2024 | New Board Member John Patrick Ching (932370816) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Michael James John Williams (920223145) has left the board |
| 29/08/2022 | New Board Member Andrew Alexander Kulpecz (929945488) Appointed |
| 29/08/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 29/08/2022 | New Board Member Ewan Chesser (929945797) Appointed |
| 11/07/2022 | New Accounts filed |
| 16/03/2022 | Flemming Helgeland (925608719) has left the board |
| 16/03/2022 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Michael Robert Thompson (924967974) has left the board |
| 03/07/2020 | Tearle William Thomas Harlan (923657719) has left the board |
| 03/07/2020 | Eric Michel Walker (926616448) has left the board |
| 03/07/2020 | New Board Member Flemming Helgeland (925608719) Appointed |
| 03/07/2020 | New Board Member Michael James John Williams (920223145) Appointed |
| 20/01/2020 | Greta Gill Lydecker (921022772) has left the board |
| 20/01/2020 | New Board Member Eric Michel Walker (926616448) Appointed |
| 26/11/2019 | New Board Member Andrew Redvers John Clitheroe (916431508) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Greta Gill Lydecker (921022772) Appointed |
| 24/08/2018 | New Board Member Michael Robert Thompson (924967974) Appointed |
| 24/08/2018 | Roderick Tremell Green (921092276) has left the board |
| 05/02/2018 | David Wayne Dillard (918486426) has left the board |
| 22/12/2017 | Richard James Hinkley (919970116) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Tearle William Thomas Harlan (923657719) Appointed |
| 10/08/2017 | Edward Michael Callaghan (920160313) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Board Member Roderick Tremell Green (921092276) Appointed |
| 27/07/2016 | Raigul Dzhetpisova (917246674) has left the board |
| 18/07/2016 | Billy Craig May (918031736) has left the board |
| 18/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Edward Michael Callaghan (920160313) Appointed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | Jeffrey Brix Gustavson (915604115) has left the board |
| 29/07/2015 | New Board Member Richard James Hinkley (919970116) Appointed |
| 29/07/2015 | Stacey Guillot Olson (917001168) has left the board |
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