Chevron Products Uk Limited. net worth, address, company information. Free

Company search

Chevron Products Uk Limited (reg no 03600726) is a private limited company established on 1998-07-20. The business is situated at 1 Westferry Circus, Canary Wharf, London E14 4HA. Having undergone a change in 2008-03-03, the previous name the firm utilized was Fuel and Marine Marketing Limited. Chevron Products Uk Limited is operating under SIC: 46719 - "wholesale of other fuels and related products".

Company details

Name	Chevron Products Uk Limited
Number	03600726
Date of Incorporation:	July 20, 1998
End of financial year:	31 December
Address:	1 Westferry Circus, Canary Wharf, London, E14 4HA
SIC code:	46719 - Wholesale of other fuels and related products

As for the 4 directors that can be found in this particular company, we can name: James A. (in the company from 09 May 2022), Patrick M. (appointment date: 15 December 2020), Nahid A. (appointed on 27 March 2018). 1 secretary is there in the company: Brigitte Z. (appointed on 31 July 2002). The Companies House reports 3 persons of significant control, namely: Chevron Energy Limited is located at Westferry Circus, Canary Wharf, E14 4HA London. The corporate PSC has , has substantial control or influence. Chevron Corporation is located at Little Falls Drive, 19808 Wilmington, Delaware 19808. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cheron Energy Limited is located at Westferry Circus, E14 4HA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Chevron Energy Limited

5 April 2022

Address	1 Westferry Circus, Canary Wharf, London, E14 4HA, England
Legal authority	England And Wales
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Companies House
Registration number	5300877
Nature of control:	significiant influence or control

Chevron Corporation

1 July 2016 - 5 April 2022

Address	251 Little Falls Drive, Wilmington, Delaware 19808, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Division Of Corporations (Usa)
Registration number	0195715
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cheron Energy Limited

1 July 2016 - 4 April 2018

Address	1 Westferry Circus, London, E14 4HA, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5300877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/07/01 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 20000000.00 GBP is the capital in company's statement on 2015/07/15 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/07/01 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/07/01 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2012/07/01 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (20 pages)
(AR01) Annual return drawn up to 2011/07/01 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2010/07/01 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (21 pages)
(363a) Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, February 2008 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, February 2008 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, May 2007 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, May 2007 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, January 2006 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, January 2006 \| accounts	Free Download (25 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, December 2004 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, December 2004 \| accounts	Free Download (29 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (28 pages)
(363a) Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 25th, February 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 25th, February 2003 \| accounts	Free Download (27 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 15th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 15th, October 2002 \| accounts	Free Download (1 page)
(363a) Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (29 pages)
(363a) Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
(363(190)) Location of debenture register address changed filed on: 25th, July 2001 \| annual return	Free Download
(363a) Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
(363(190)) Location of debenture register address changed filed on: 25th, July 2001 \| annual return
(363(353)) Location of register of members address changed filed on: 25th, July 2001 \| annual return	Free Download
(363(353)) Location of register of members address changed filed on: 25th, July 2001 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, August 2000 \| accounts	Free Download (27 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, August 2000 \| accounts	Free Download (27 pages)
(363a) Annual return up to 2000/07/19 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2000/07/19 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 15th, May 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 15th, May 2000 \| accounts	Free Download (2 pages)
(363a) Annual return up to 1999/09/16 with shareholders record filed on: 16th, September 1999 \| annual return	Free Download (8 pages)
(363a) Annual return up to 1999/09/16 with shareholders record filed on: 16th, September 1999 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 1st, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 1st, October 1998 \| accounts	Free Download (1 page)

Companies nearby
Chevron Britain Limited [0.00 mile]
Heddington Insurance (u.k.) Limited [0.00 mile]
Motive Capital Management Uk Limited [0.01 mile]
Purley Services Limited [0.03 mile]


Chevron Limited [0.00 mile]
Chevron Energy Limited [0.00 mile]
Use Infinite Limited [0.01 mile]
H & R Sandhu Limited [0.03 mile]