CHEVRON ENERGY LIMITED
LONDON CHEVRON EUROPE FINANCE LIMITED CHEVRONTEXACO EUROPE FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HA

Company number 05300877
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Wayne Maurer as a director on 29 September 2016. The most likely internet sites of CHEVRON ENERGY LIMITED are www.chevronenergy.co.uk, and www.chevron-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chevron Energy Limited is a Private Limited Company. The company registration number is 05300877. Chevron Energy Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Chevron Energy Limited is 1 Westferry Circus Canary Wharf London E14 4ha. . ZAZA, Brigitte is a Secretary of the company. KNIGHTS, Mark Andrew is a Director of the company. LEWIS, Richard Anthony is a Director of the company. LYDECKER, Greta Gill is a Director of the company. MAURER, Mark Wayne is a Director of the company. WILLIAMS, Michael James John is a Director of the company. WRIGHT, Stewart William is a Director of the company. Secretary RIXON, Peter Andrew Robin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARROWSMITH, Keith Grant has been resigned. Director BENSON, Eric Andrew has been resigned. Director BREBER, Pierre has been resigned. Director BROWN, Richard Bridgmore has been resigned. Director BROWN, Richard Bridgmore has been resigned. Director CHAIYASUTA, Siriporn has been resigned. Director DULANEY, Brenda Sue has been resigned. Director JOLLY, Hugh Gordon John has been resigned. Director JONES, Mark Alan has been resigned. Director KNIGHTS, Mark Andrew has been resigned. Director LEVER, Stephen John has been resigned. Director MACKIE, Paul Gavin James has been resigned. Director MAY, Billy Craig has been resigned. Director MCNAIR, Duncan Robert has been resigned. Director OLMEDO, Marcos Blasquez has been resigned. Director REILLY, Margueritte Teresa has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director ROBERTS, Nicholas Elis Vaughan has been resigned. Director TALBOT, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 09 June 2008
Director
KNIGHTS, Mark Andrew
Appointed Date: 01 June 2014
46 years old
Director
LEWIS, Richard Anthony
Appointed Date: 31 May 2016
56 years old
Director
LYDECKER, Greta Gill
Appointed Date: 11 July 2016
68 years old
Director
MAURER, Mark Wayne
Appointed Date: 29 September 2016
67 years old
Director
WILLIAMS, Michael James John
Appointed Date: 29 October 2015
59 years old
Director
WRIGHT, Stewart William
Appointed Date: 01 July 2012
64 years old

Resigned Directors

Secretary
RIXON, Peter Andrew Robin
Resigned: 09 June 2008
Appointed Date: 30 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
ARROWSMITH, Keith Grant
Resigned: 12 April 2005
Appointed Date: 30 November 2004
72 years old
Director
BENSON, Eric Andrew
Resigned: 29 September 2016
Appointed Date: 01 September 2012
63 years old
Director
BREBER, Pierre
Resigned: 31 October 2005
Appointed Date: 30 November 2004
61 years old
Director
BROWN, Richard Bridgmore
Resigned: 01 September 2012
Appointed Date: 01 July 2012
69 years old
Director
BROWN, Richard Bridgmore
Resigned: 01 January 2008
Appointed Date: 01 November 2005
69 years old
Director
CHAIYASUTA, Siriporn
Resigned: 29 October 2015
Appointed Date: 01 July 2012
63 years old
Director
DULANEY, Brenda Sue
Resigned: 17 June 2013
Appointed Date: 01 July 2012
64 years old
Director
JOLLY, Hugh Gordon John
Resigned: 31 May 2016
Appointed Date: 12 April 2005
65 years old
Director
JONES, Mark Alan
Resigned: 01 July 2010
Appointed Date: 09 June 2008
67 years old
Director
KNIGHTS, Mark Andrew
Resigned: 01 July 2012
Appointed Date: 11 October 2011
46 years old
Director
LEVER, Stephen John
Resigned: 01 September 2009
Appointed Date: 30 November 2004
71 years old
Director
MACKIE, Paul Gavin James
Resigned: 31 October 2005
Appointed Date: 30 November 2004
75 years old
Director
MAY, Billy Craig
Resigned: 11 July 2016
Appointed Date: 17 June 2013
66 years old
Director
MCNAIR, Duncan Robert
Resigned: 31 May 2016
Appointed Date: 07 January 2008
61 years old
Director
OLMEDO, Marcos Blasquez
Resigned: 30 May 2014
Appointed Date: 01 July 2012
55 years old
Director
REILLY, Margueritte Teresa
Resigned: 11 October 2011
Appointed Date: 27 July 2011
56 years old
Director
RIXON, Peter Andrew Robin
Resigned: 09 June 2008
Appointed Date: 30 November 2004
79 years old
Director
ROBERTS, Nicholas Elis Vaughan
Resigned: 27 July 2011
Appointed Date: 01 September 2009
60 years old
Director
TALBOT, John David
Resigned: 04 October 2005
Appointed Date: 30 November 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Chevron Captain Company Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHEVRON ENERGY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Mark Wayne Maurer as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Eric Andrew Benson as a director on 29 September 2016
14 Jul 2016
Appointment of Mrs Greta Gill Lydecker as a director on 11 July 2016
...
... and 98 more events
13 Dec 2004
Secretary resigned;director resigned
07 Dec 2004
Nc inc already adjusted 30/11/04
07 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004
Incorporation

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