Sasol Chevron Consulting Limited

Company Name	Sasol Chevron Consulting Limited
Company Status	Dissolved
Company Number	04011449
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Dissolution Date	22 October 2023 (6 months ago)
Previous Name	Skillevery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	25 May 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 October 2023)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HZ

Director Name	Mr Robert Clay Neff Jr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2018(18 years, 3 months after company formation)
Appointment Duration	5 years (closed 22 October 2023)
Role	Executive Vice President, Upstream
Country of Residence	United States
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	George Couvaras
Date of Birth	October 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	16 August 2000(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 14 August 2008)
Role	Manager
Correspondence Address	4 Maplewood Gardens Beaconsfield Buckinghamshire HP9 1BU

Director Name	Mark Harry Koelmel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2006)
Role	Executive/Geologist
Correspondence Address	4 Tatham Place London NW8 6AF

Secretary Name	Wade Sterry Lamson
Nationality	American
Status	Resigned
Appointed	16 August 2000(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 09 February 2009)
Role	Company Director
Correspondence Address	60 Coleherne Court Old Brompton Road London SW5 0EF

Director Name	Joseph Mark Naylor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2008)
Role	CEO
Correspondence Address	37 Hanover House St John's Wood High Street St John's Wood London NW8 7DY

Director Name	Mark Andrew Schnell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	14 August 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2010)
Role	Executive
Correspondence Address	No 1 Coombe Vale Gerrards Cross SL9 7LT

Director Name	Wade Sterry Lamson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2008(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 2009)
Role	Corporate Lawyer
Correspondence Address	60 Coleherne Court Old Brompton Road London SW5 0EF

Director Name	Patrick Martin Butcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 February 2011)
Role	Business Manager
Correspondence Address	24 Plymouth Road Penarth Vale Of Glamorgan CF64 3DH Wales

Secretary Name	Mrs Sally Olayinka Udoma
Nationality	British
Status	Resigned
Appointed	09 February 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2012)
Role	Corporate Lawyer
Correspondence Address	68 Coniger Road London SW6 3TA

Director Name	George Couvaras
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Andrew Noel Tong
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Enrico Franz Ganter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	David Johannes Bolton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2012(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 July 2013)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mark Andrew Schnell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	22 July 2013(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Edward Cameron
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	17 September 2018(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 October 2020)
Role	Senior Vice President
Country of Residence	South Africa
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Christopher Molefe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	14 October 2020(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2021)
Role	Vice President, Trading & Jv Management
Country of Residence	South Africa
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2020	Appointment of Mr Christopher Molefe as a director on 14 October 2020 (2 pages)
20 October 2020	Termination of appointment of Edward Cameron as a director on 14 October 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (17 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
28 January 2020	Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages)
28 January 2020	Cessation of Sasol Chevron Holdings Limited as a person with significant control on 6 April 2016 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
6 December 2018	Appointment of Mr Robert Clay Neff Jr as a director on 30 September 2018 (2 pages)
1 November 2018	Termination of appointment of Andrew Noel Tong as a director on 30 September 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (17 pages)
19 September 2018	Appointment of Mr Edward Cameron as a director on 17 September 2018 (2 pages)
19 September 2018	Termination of appointment of Mark Andrew Schnell as a director on 17 September 2018 (1 page)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-06-20 GBP 1 (14 pages)
20 June 2014	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-06-20 GBP 1 (14 pages)
20 August 2013	Termination of appointment of David Bolton as a director (2 pages)
20 August 2013	Appointment of Mark Andrew Schnell as a director (3 pages)
20 August 2013	Appointment of Mark Andrew Schnell as a director (3 pages)
20 August 2013	Termination of appointment of David Bolton as a director (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
1 March 2013	Termination of appointment of Enrico Ganter as a director (2 pages)
1 March 2013	Appointment of David Johannes Bolton as a director (3 pages)
1 March 2013	Appointment of David Johannes Bolton as a director (3 pages)
1 March 2013	Termination of appointment of Enrico Ganter as a director (2 pages)
12 February 2013	Second filing of CH01 previously delivered to Companies House ANNOTATION Second filed CH01 for andrew noel tong. (5 pages)
12 February 2013	Second filing of CH01 previously delivered to Companies House ANNOTATION Second filed CH01 for andrew noel tong. (5 pages)
28 January 2013	Director's details changed ANNOTATION A second filed CH01 was registered on 12/02/2013. (4 pages)
28 January 2013	Director's details changed ANNOTATION A second filed CH01 was registered on 12/02/2013. (4 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
12 June 2012	Appointment of Brigitte Zaza as a secretary (3 pages)
12 June 2012	Appointment of Brigitte Zaza as a secretary (3 pages)
31 May 2012	Registered office address changed from 9 Cavendish Square London W1G 9DF on 31 May 2012 (2 pages)
31 May 2012	Termination of appointment of Sally Udoma as a secretary (2 pages)
31 May 2012	Termination of appointment of Sally Udoma as a secretary (2 pages)
31 May 2012	Registered office address changed from 9 Cavendish Square London W1G 9DF on 31 May 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
27 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
27 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
27 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
20 July 2011	Appointment of Mr Enrico Franz Ganter as a director (4 pages)
20 July 2011	Appointment of Andrew Noel Tong as a director (3 pages)
20 July 2011	Appointment of Andrew Noel Tong as a director (3 pages)
20 July 2011	Termination of appointment of George Couvaras as a director (2 pages)
20 July 2011	Appointment of Mr Enrico Franz Ganter as a director (4 pages)
20 July 2011	Termination of appointment of George Couvaras as a director (2 pages)
20 July 2011	Termination of appointment of Patrick Butcher as a director (2 pages)
20 July 2011	Termination of appointment of Patrick Butcher as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
15 April 2010	Appointment of George Couvaras as a director (3 pages)
15 April 2010	Appointment of George Couvaras as a director (3 pages)
8 April 2010	Termination of appointment of Mark Schnell as a director (2 pages)
8 April 2010	Termination of appointment of Mark Schnell as a director (2 pages)
14 August 2009	Registered office changed on 14/08/2009 from 7TH floor 101 wigmore street london W1U 1QU (2 pages)
14 August 2009	Registered office changed on 14/08/2009 from 7TH floor 101 wigmore street london W1U 1QU (2 pages)
6 August 2009	Secretary's change of particulars / sally udoma / 15/03/2009 (1 page)
6 August 2009	Secretary's change of particulars / sally udoma / 15/03/2009 (1 page)
6 August 2009	Return made up to 10/06/09; full list of members (10 pages)
6 August 2009	Return made up to 10/06/09; full list of members (10 pages)
5 April 2009	Full accounts made up to 31 December 2008 (21 pages)
5 April 2009	Full accounts made up to 31 December 2008 (21 pages)
13 February 2009	Appointment terminated secretary wade lamson (1 page)
13 February 2009	Secretary appointed sally olayinka udoma (2 pages)
13 February 2009	Appointment terminated director wade lamson (1 page)
13 February 2009	Director appointed patrick martin butcher (2 pages)
13 February 2009	Secretary appointed sally olayinka udoma (2 pages)
13 February 2009	Appointment terminated director wade lamson (1 page)
13 February 2009	Director appointed patrick martin butcher (2 pages)
13 February 2009	Appointment terminated secretary wade lamson (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 6TH floor 101 wigmore street london W1U 1QU (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 6TH floor 101 wigmore street london W1U 1QU (1 page)
11 September 2008	Appointment terminated director joseph naylor (1 page)
11 September 2008	Director appointed wade sterry lamson (2 pages)
11 September 2008	Director appointed mark andrew schnell (2 pages)
11 September 2008	Appointment terminated director george couvaras (1 page)
11 September 2008	Director appointed wade sterry lamson (2 pages)
11 September 2008	Director appointed mark andrew schnell (2 pages)
11 September 2008	Appointment terminated director george couvaras (1 page)
11 September 2008	Appointment terminated director joseph naylor (1 page)
4 August 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
4 August 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/07/07 (7 pages)
30 July 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/07/07 (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Return made up to 09/06/06; full list of members (7 pages)
11 September 2006	Return made up to 09/06/06; full list of members (7 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	Return made up to 09/06/05; full list of members (7 pages)
13 July 2005	Return made up to 09/06/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Return made up to 09/06/04; full list of members (7 pages)
12 July 2004	Return made up to 09/06/04; full list of members (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: first floor 93 wigmore street london W1U 1HJ (1 page)
19 January 2004	Registered office changed on 19/01/04 from: first floor 93 wigmore street london W1U 1HJ (1 page)
16 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Auditor's resignation (4 pages)
12 June 2002	Auditor's resignation (4 pages)
19 April 2002	Registered office changed on 19/04/02 from: 43-45 portman square london W1H 6AN (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 43-45 portman square london W1H 6AN (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Return made up to 09/06/01; full list of members (5 pages)
18 July 2001	Return made up to 09/06/01; full list of members (5 pages)
29 May 2001	Secretary's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Secretary's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
6 November 2000	Memorandum and Articles of Association (33 pages)
6 November 2000	Memorandum and Articles of Association (33 pages)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/00 (1 page)
31 October 2000	Company name changed skillevery LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 October 2000	Company name changed skillevery LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/00 (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
9 June 2000	Incorporation (13 pages)
9 June 2000	Incorporation (13 pages)

Sasol Chevron Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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