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Chevron Tankers Limited LONDON

Founded in 1999, Chevron Tankers, classified under reg no. 03884970 is an active company. Currently registered at 1 Westferry Circus E14 4HA, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely John H., Angela A. and Alan A. and others. In addition one secretary - Brigitte Z. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter R. who worked with the the firm until 27 May 2002.

Chevron Tankers Limited Address / Contact

Office Address 1 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03884970
Date of Incorporation Tue, 23rd Nov 1999
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

John H.

Position: Director

Appointed: 23 April 2024

Angela A.

Position: Director

Appointed: 27 March 2023

Alan A.

Position: Director

Appointed: 11 June 2018

Matthew C.

Position: Director

Appointed: 01 February 2018

Brigitte Z.

Position: Secretary

Appointed: 27 May 2002

Barbara P.

Position: Director

Appointed: 01 March 2020

Resigned: 23 April 2024

Philip D.

Position: Director

Appointed: 01 April 2018

Resigned: 01 March 2020

Philip C.

Position: Director

Appointed: 19 November 2015

Resigned: 27 March 2023

William A.

Position: Director

Appointed: 01 May 2015

Resigned: 01 April 2018

Donald D.

Position: Director

Appointed: 01 March 2014

Resigned: 01 February 2017

Stephen B.

Position: Director

Appointed: 20 November 2012

Resigned: 01 April 2018

Mark R.

Position: Director

Appointed: 04 March 2010

Resigned: 11 June 2018

Michael T.

Position: Director

Appointed: 04 March 2010

Resigned: 20 November 2012

Vicki-Ann O.

Position: Director

Appointed: 15 October 2009

Resigned: 03 March 2010

Iain C.

Position: Director

Appointed: 14 October 2008

Resigned: 29 July 2016

Petra G.

Position: Director

Appointed: 14 October 2008

Resigned: 29 June 2009

Nicole J.

Position: Director

Appointed: 01 April 2007

Resigned: 14 August 2007

Michael R.

Position: Director

Appointed: 01 August 2006

Resigned: 09 June 2008

Martin D.

Position: Director

Appointed: 01 August 2006

Resigned: 01 April 2007

Mark V.

Position: Director

Appointed: 01 August 2006

Resigned: 01 November 2006

Colin P.

Position: Director

Appointed: 03 December 2003

Resigned: 01 August 2006

Peter R.

Position: Director

Appointed: 03 December 2003

Resigned: 01 August 2006

Ricks F.

Position: Director

Appointed: 27 May 2002

Resigned: 03 December 2003

Andrew M.

Position: Director

Appointed: 27 May 2002

Resigned: 03 December 2003

Peter L.

Position: Director

Appointed: 27 May 2002

Resigned: 01 March 2014

Peter R.

Position: Secretary

Appointed: 30 November 1999

Resigned: 27 May 2002

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 1999

Resigned: 30 November 1999

Peter R.

Position: Director

Appointed: 23 November 1999

Resigned: 27 May 2002

Alexander W.

Position: Director

Appointed: 23 November 1999

Resigned: 04 March 2010

Barbara P.

Position: Director

Appointed: 23 November 1999

Resigned: 03 December 2002

Frederick A.

Position: Director

Appointed: 23 November 1999

Resigned: 27 May 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Chevron Corporation from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chevron Transport Corporation Ltd. that entered Hamilton, Bermuda as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Chevron Corporation

251 Little Falls 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 (Usa)
Registration number 0195715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chevron Transport Corporation Ltd.

Chevron House Chevron House, 11 Church Street, Hamilton, Hm11, Bermuda

Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 94-2280244
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (26 pages)

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