Chevron Energy Limited, London

Chevron Energy Limited is a private limited company. Once, it was named Chevron Europe Finance Limited (it was changed on 2012-03-07). Located at 1 Westferry Circus, Canary Wharf, London E14 4HA, the aforementioned 19 years old business was incorporated on 2004-11-30 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this company: Armaghan H. (appointed on 09 May 2022), Steven F. (appointed on 09 May 2022), Anthony M. (appointed on 30 June 2020). Moving on to the secretaries (1 in total), we can name: Brigitte Z. (appointed on 09 June 2008).
About
Name: Chevron Energy Limited
Number: 05300877
Incorporation date: 2004-11-30
End of financial year: 31 December
 
Address: 1 Westferry Circus
Canary Wharf
London
E14 4HA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Chevron Corporation
6 April 2016
Address 251 Little Fall Drive, Wilmington, Delaware 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations (Us)
Registration number 0195715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chevron Captain Company Llc
6 April 2016 - 6 April 2016
Address 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Legal authority United States
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware
Registration number 51-0102348
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

The due date for Chevron Energy Limited confirmation statement filing is 2023-12-14. The last one was sent on 2022-11-30. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Chevron Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Fall Drive, Delaware 19808. Chevron Captain Company Llc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Centerville Road, Suite 400, De 19808.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 | accounts
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