TEXACO NORTH SEA U.K. LIMITED
Non-Trading
General Information
NAME
TEXACO NORTH SEA U.K. LIMITED
COMPANY NUMBER
00807340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/1964
(60 years and 6 months old)
WEBSITE
www.chevronunitedkingdom.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HA
Telephone: 02075133000
TPS: No
1 Westferry Circus
Canary Wharf
London
E14 4HA
Telephone: 75133000
Langlands House
Huntley Street
Aberdeen
Aberdeenshire
AB10 1SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON CAPTAIN COMPANY LLC | N/A | N/A |
| TEXACO NORTH SEA U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 25/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
Credit Risk Overview
Want to learn more about TEXACO NORTH SEA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXACO NORTH SEA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXACO NORTH SEA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1992 - 12/10/1993 (1 years and 3 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON CAPTAIN COMPANY LLC | N/A | N/A |
| TEXACO NORTH SEA U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 25/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
| 06/06/2024 | New Board Member John Patrick Ching (932371127) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Michael James John Williams (920223145) has left the board |
| 30/08/2022 | New Accounts filed |
| 29/08/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 29/08/2022 | New Board Member Andrew Alexander Kulpecz (929945488) Appointed |
| 16/03/2022 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 16/03/2022 | Flemming Helgeland (925608719) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Michael James John Williams (920223145) Appointed |
| 03/07/2020 | New Board Member Flemming Helgeland (925608719) Appointed |
| 03/07/2020 | Tearle William Thomas Harlan (923657719) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 24/08/2018 | Roderick Tremell Green (921092276) has left the board |
| 24/08/2018 | New Board Member Michael Robert Thompson (924967974) Appointed |
| 22/12/2017 | Richard James Hinkley (919970116) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Tearle William Thomas Harlan (923657719) Appointed |
| 10/08/2017 | Edward Michael Callaghan (920160313) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Board Member Roderick Tremell Green (921092276) Appointed |
| 27/07/2016 | Raigul Dzhetpisova (917246674) has left the board |
| 18/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Edward Michael Callaghan (920160313) Appointed |
| 05/10/2015 | New Accounts filed |
| 29/07/2015 | William Curtis Rogers (917068137) has left the board |
| 29/07/2015 | New Board Member Richard James Hinkley (919970116) Appointed |
| 26/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/06/2014 | Stuart Henry Hyder (903093494) has left the board |
| 28/04/2014 | Siriporn Chaiyasuta (916896240) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Raigul Dzhetpisova Appointed |
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