Chevron Energy Limited

Company Name	Chevron Energy Limited
Company Status	Active
Company Number	05300877
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 4 months ago)
Previous Names	Chevrontexaco Europe Finance Limited and Chevron Europe Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Current
Appointed	09 June 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Michael James John Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Ms Nahid Ali
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Anthony Robert McGarva
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Armaghan Haque
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager, Hr
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Steven Ray Floyd
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	09 May 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager, Csat Europe
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Keith Grant Arrowsmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Strawberry Cottage Hamnish Leominster HR6 0RH Wales

Director Name	Pierre Breber
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Manager Finance And Business S
Correspondence Address	11 Forest Road Aberdeen AB15 4DE Scotland

Director Name	John David Talbot
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	International Financing
Correspondence Address	Silvermere Manor Byfleet Road Cobham Surrey KT11 1DX

Director Name	Peter Andrew Robin Rixon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Mr Paul Gavin James Mackie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Accountant & Finance Director
Correspondence Address	11 Ditton Road Surbiton Surrey KT6 6RE

Secretary Name	Peter Andrew Robin Rixon
Nationality	British/Canadian
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Hugh Gordon John Jolly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(4 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2016)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Richard Bridgmore Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	118 Ritherdon Road London SW17 8QQ

Director Name	Mr Duncan Robert McNair
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Mark Alan Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Nicholas Elis Vaughan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Margueritte Teresa Reilly
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2011(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 October 2011)
Role	Regional Dinance Manager, Gs&T
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mark Andrew Knights
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Brenda Sue Dulaney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2012(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Stewart William Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(7 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2020)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Richard Bridgmore Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(7 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Siriporn Chaiyasuta
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 July 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Marcos Blasquez Olmedo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Eric Andrew Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Billy Craig May
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2013(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Mark Andrew Knights
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Richard Anthony Lewis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2018)
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mrs Greta Gill Lydecker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2016(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Mark Wayne Maurer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2018)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr John Gregor Cameron
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Eric Michel Walker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(15 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mrs Yvonne Vittoria McIntyre
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2022)
Role	General Manager, Human Resources
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chevron.com

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

916k at £1	Chevron Captain Company Llc 80.07% Ordinary
228k at £1	Chevron Netherlands Bv 19.93% Ordinary

Financials

Year	2014
Net Worth	£791,707,929
Cash	£396,118
Current Liabilities	£1,914,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

24 February 2021	Memorandum and Articles of Association (21 pages)
24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Stewart William Wright as a director on 30 November 2020 (1 page)
24 November 2020	Full accounts made up to 31 December 2019 (24 pages)
9 November 2020	Appointment of Mrs Yvonne Vittoria Mcintyre as a director on 9 November 2020 (2 pages)
1 July 2020	Appointment of Mr Anthony Robert Mcgarva as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Eric Michel Walker as a director on 30 June 2020 (1 page)
27 January 2020	Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016 (1 page)
16 January 2020	Termination of appointment of Greta Gill Lydecker as a director on 14 January 2020 (1 page)
16 January 2020	Appointment of Mr Eric Michel Walker as a director on 14 January 2020 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (23 pages)
6 August 2019	Termination of appointment of Mark Andrew Knights as a director on 31 July 2019 (1 page)
6 March 2019	Director's details changed for Mr Michael James John Williams on 1 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 July 2018	Termination of appointment of Mark Wayne Maurer as a director on 9 July 2018 (1 page)
12 February 2018	Appointment of Mr John Gregor Cameron as a director on 5 February 2018 (2 pages)
6 February 2018	Appointment of Miss Nahid Ali as a director on 5 February 2018 (2 pages)
6 February 2018	Termination of appointment of Richard Anthony Lewis as a director on 5 February 2018 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
30 September 2016	Appointment of Mr Mark Wayne Maurer as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Mark Wayne Maurer as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Eric Andrew Benson as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Eric Andrew Benson as a director on 29 September 2016 (1 page)
14 July 2016	Appointment of Mrs Greta Gill Lydecker as a director on 11 July 2016 (2 pages)
14 July 2016	Appointment of Mrs Greta Gill Lydecker as a director on 11 July 2016 (2 pages)
13 July 2016	Termination of appointment of Billy Craig May as a director on 11 July 2016 (1 page)
13 July 2016	Termination of appointment of Billy Craig May as a director on 11 July 2016 (1 page)
6 June 2016	Appointment of Mr Richard Anthony Lewis as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Hugh Gordon John Jolly as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Hugh Gordon John Jolly as a director on 31 May 2016 (1 page)
6 June 2016	Appointment of Mr Richard Anthony Lewis as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Duncan Robert Mcnair as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Duncan Robert Mcnair as a director on 31 May 2016 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,144,000 (8 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,144,000 (8 pages)
29 October 2015	Termination of appointment of Siriporn Chaiyasuta as a director on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Michael James John Williams as a director on 29 October 2015 (2 pages)
29 October 2015	Termination of appointment of Siriporn Chaiyasuta as a director on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Michael James John Williams as a director on 29 October 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
2 December 2014	Director's details changed for Hugh Gordon John Jolly on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Hugh Gordon John Jolly on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Hugh Gordon John Jolly on 1 November 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,144,000 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,144,000 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
13 June 2014	Appointment of Mark Andrew Knights as a director (3 pages)
13 June 2014	Appointment of Mark Andrew Knights as a director (3 pages)
11 June 2014	Termination of appointment of Marcos Olmedo as a director (2 pages)
11 June 2014	Termination of appointment of Marcos Olmedo as a director (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,144,000 (19 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,144,000 (19 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Appointment of Billy Craig May as a director (3 pages)
5 August 2013	Appointment of Billy Craig May as a director (3 pages)
20 June 2013	Termination of appointment of Brenda Dulaney as a director (2 pages)
20 June 2013	Termination of appointment of Brenda Dulaney as a director (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (19 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (19 pages)
20 September 2012	Appointment of Mr Eric Andrew Benson as a director (3 pages)
20 September 2012	Appointment of Mr Eric Andrew Benson as a director (3 pages)
17 September 2012	Termination of appointment of Richard Brown as a director (2 pages)
17 September 2012	Termination of appointment of Richard Brown as a director (2 pages)
17 July 2012	Appointment of Richard Bridgmore Brown as a director (3 pages)
17 July 2012	Appointment of Richard Bridgmore Brown as a director (3 pages)
10 July 2012	Appointment of Stewart William Wright as a director (3 pages)
10 July 2012	Appointment of Stewart William Wright as a director (3 pages)
10 July 2012	Termination of appointment of Mark Knights as a director (2 pages)
10 July 2012	Appointment of Brenda Sue Dulaney as a director (3 pages)
10 July 2012	Appointment of Marcos Blasquez Olmedo as a director (3 pages)
10 July 2012	Appointment of Siriporn Chaiyasuta as a director (3 pages)
10 July 2012	Appointment of Brenda Sue Dulaney as a director (3 pages)
10 July 2012	Termination of appointment of Mark Knights as a director (2 pages)
10 July 2012	Appointment of Marcos Blasquez Olmedo as a director (3 pages)
10 July 2012	Appointment of Siriporn Chaiyasuta as a director (3 pages)
29 June 2012	Resolutions RES13 ‐ Accept the transfer of the employment function and other company business 25/06/2012 (2 pages)
29 June 2012	Resolutions RES13 ‐ Accept the transfer of the employment function and other company business 25/06/2012 (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
7 March 2012	Change of name notice (2 pages)
7 March 2012	Company name changed chevron europe finance LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
7 March 2012	Change of name notice (2 pages)
7 March 2012	Company name changed chevron europe finance LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
14 October 2011	Appointment of Mark Andrew Knights as a director (4 pages)
14 October 2011	Appointment of Mark Andrew Knights as a director (4 pages)
14 October 2011	Termination of appointment of Margueritte Reilly as a director (2 pages)
14 October 2011	Termination of appointment of Margueritte Reilly as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Appointment of Marguerite Teresa Reilly as a director (3 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Appointment of Marguerite Teresa Reilly as a director (3 pages)
14 June 2011	Resolutions RES13 ‐ Contribution by company of 1000f issued share capital of chaevron north sea LIMITED to chevron products uk is ratified 30/05/2011 (1 page)
14 June 2011	Resolutions RES13 ‐ Contribution by company of 1000f issued share capital of chaevron north sea LIMITED to chevron products uk is ratified 30/05/2011 (1 page)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Hugh Gordon John Jolly on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Hugh Gordon John Jolly on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Hugh Gordon John Jolly on 9 November 2010 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Termination of appointment of Mark Jones as a director (2 pages)
12 July 2010	Termination of appointment of Mark Jones as a director (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
15 December 2009	Director's details changed for Mr Mark Alan Jones on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Mr Mark Alan Jones on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Mr Mark Alan Jones on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Director's details changed for Hugh Gordon John Jolly on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Hugh Gordon John Jolly on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Hugh Gordon John Jolly on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
8 September 2009	Appointment terminated director stephen lever (1 page)
8 September 2009	Appointment terminated director stephen lever (1 page)
27 January 2009	Director's change of particulars / mark jones / 14/01/2009 (1 page)
27 January 2009	Director's change of particulars / mark jones / 14/01/2009 (1 page)
18 December 2008	Resolutions RES13 ‐ Section 175 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 December 2008	Resolutions RES13 ‐ Section 175 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 December 2008	Return made up to 30/11/08; no change of members (5 pages)
2 December 2008	Return made up to 30/11/08; no change of members (5 pages)
24 June 2008	Director appointed mark alan jones (2 pages)
24 June 2008	Director appointed mark alan jones (2 pages)
12 June 2008	Appointment terminated director peter rixon (1 page)
12 June 2008	Secretary appointed brigitte zaza (2 pages)
12 June 2008	Secretary appointed brigitte zaza (2 pages)
12 June 2008	Appointment terminated secretary peter rixon (1 page)
12 June 2008	Appointment terminated secretary peter rixon (1 page)
12 June 2008	Appointment terminated director peter rixon (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (11 pages)
28 May 2008	Full accounts made up to 31 December 2007 (11 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (7 pages)
7 December 2007	Return made up to 30/11/07; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
22 May 2006	Company name changed chevrontexaco europe finance lim ited\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed chevrontexaco europe finance lim ited\certificate issued on 22/05/06 (2 pages)
8 May 2006	Nc inc already adjusted 27/03/06 (1 page)
8 May 2006	Nc inc already adjusted 27/03/06 (1 page)
2 May 2006	Statement of affairs (20 pages)
2 May 2006	Ad 27/03/06--------- Â£ si 144000@1=144000 Â£ ic 1000000/1144000 (2 pages)
2 May 2006	Statement of affairs (20 pages)
2 May 2006	Ad 27/03/06--------- Â£ si 144000@1=144000 Â£ ic 1000000/1144000 (2 pages)
19 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2005	Return made up to 30/11/05; full list of members (7 pages)
8 December 2005	Return made up to 30/11/05; full list of members (7 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
20 October 2005	Removal of 169 as req by o/c (1 page)
20 October 2005	Removal of 882 as req by o/c (1 page)
20 October 2005	Removal of 882/169 as req by o/c (4 pages)
20 October 2005	Removal of 882/169 as req by o/c (4 pages)
20 October 2005	Removal of 882 as req by o/c (1 page)
20 October 2005	Removal of 169 as req by o/c (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
10 February 2005	Statement of affairs (4 pages)
10 February 2005	Ad 01/01/05--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
10 February 2005	Ad 01/01/05--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
10 February 2005	Statement of affairs (4 pages)
23 December 2004	Resolutions RES13 ‐ Auditors remuneration 14/12/04 (1 page)
23 December 2004	Resolutions RES13 ‐ Auditors remuneration 14/12/04 (1 page)
23 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 December 2004	New secretary appointed;new director appointed (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (3 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2004	Nc inc already adjusted 30/11/04 (1 page)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2004	Nc inc already adjusted 30/11/04 (1 page)
30 November 2004	Incorporation (19 pages)
30 November 2004	Incorporation (19 pages)

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