Chevron Energy Limited (reg no 05300877) is a private limited company started on 2004-11-30. This enterprise is situated at 1 Westferry Circus, Canary Wharf, London E14 4HA. Changed on 2012-03-07, the previous name the company utilized was Chevron Europe Finance Limited. Chevron Energy Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Chevron Energy Limited
Number 05300877
Date of Incorporation: Tue, 30th Nov 2004
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

As for the 4 directors that can be found in the aforementioned company, we can name: Armaghan H. (appointed on 09 May 2022), Steven F. (appointment date: 09 May 2022), Anthony M. (appointed on 30 June 2020). 1 secretary is present: Brigitte Z. (appointed on 09 June 2008). The Companies House reports 2 persons of significant control, namely: Chevron Corporation can be found at Little Fall Drive, Wilmington, Delaware 19808. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chevron Captain Company Llc can be found at Centerville Road, Suite 400, Wilmington, De 19808. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 | accounts
Free Download (29 pages)