Founded in 1971, Chevron Britain, classified under reg no. 01006065 is an active company. Currently registered at 1 Westferry Circus E14 4HA, London the company has been in the business for 53 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th March 2019 Chevron Britain Limited is no longer carrying the name Texaco Britain.
At the moment there are 4 directors in the the firm, namely John C., Andrew K. and Ewan C. 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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HA |
| Country of origin | United Kingdom |
| Registration Number | 01006065 |
| Date of Incorporation | Fri, 26th Mar 1971 |
| Industry | Extraction of crude petroleum |
| Industry | Extraction of natural gas |
| End of financial Year | 31st December |
| Company age | 53 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 |
Position: Director
Appointed: 01 June 2024
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 15 September 2014
Position: Secretary
Appointed: 28 October 2010
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Chevron International Exploration and Production Company Limited from London, England. The abovementioned PSC is classified as "a limited liability", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Chevron Corporation that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporation", 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. The third one is Chevron North Sea Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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 International Exploration And Production Company Limited
1 Westferry Circus, Canary Wharf, London, E14 4HA, England
| Legal authority | England And Wales |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11867122 |
| Notified on | 5 April 2022 |
| Nature of control: |
significiant influence or control |
Chevron Corporation
251 Little Falls Drive, Wilmington, Delaware, PO Box 19808, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations (Usa) |
| Registration number | 0195715 |
| Notified on | 21 March 2022 |
| Ceased on | 5 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chevron North Sea Holdings Limited
9 Cavendish Square, London, W1G 9DF, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11867122 |
| Notified on | 24 July 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chevron North Sea Limited
9 Cavendish Square, London, W1G 9DF, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 1546623 |
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2019 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Texaco Britain | March 7, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 16th, July 2024 |
accounts | Free Download (35 pages) |
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