Menna Overview
Here’s a quick overview of TEXACO NORTH SEA U.K. LIMITED 👀 — a London based business that started in 1964.
TEXACO NORTH SEA U.K. LIMITED
- Company statusactive
- Company No00807340
- Age62 years 1 month Incorporated 1 June 1964
- Officers4
Address
1 Westferry Circus, Canary Wharf, London, E14 4HA
TEXACO NORTH SEA U.K. LIMITED is an active company incorporated on 1 June 1964 and based in London. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLA TRIMARCO, Maria Cecilia | secretary | 01 Dec 2025 | |
| ZAZA, Brigitte | secretary | 28 Oct 2010 | |
| CHESSER, Ewan | director | May 1973 | 06 Jun 2025 |
| PEARSON, Claire Elizabeth | director | May 1972 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chevron Captain Company Llc | 06 Apr 2016 | |
| Chevron Corporation | 06 Apr 2016 |
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CHESSER, Ewan, PEARSON, Claire Elizabeth, AGUILAR, JR, Luis, CHING, John Patrick, CLITHEROE, Andrew Redvers John, HARLAN, Tearle William Thomas are mutual persons.
CHESSER, Ewan, PEARSON, Claire Elizabeth, AGUILAR, JR, Luis, CHING, John Patrick, CLITHEROE, Andrew Redvers John are mutual persons.
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CHESSER, Ewan, PEARSON, Claire Elizabeth, AGUILAR, JR, Luis, CHING, John Patrick, CLITHEROE, Andrew Redvers John are mutual persons.
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JONES, Mark Alan, RIXON, Peter Andrew Robin, BENSON, Eric Andrew, BREBER, Pierre, CHAIYASUTA, Siriporn are mutual persons.
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RIXON, Peter Andrew Robin are mutual persons.
ROBERTSON, Roy Alan, CHAIYASUTA, Siriporn are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan, BATCHELER, Graham Hensley are mutual persons.
CASEY, Michael Wayne, CHUDANOV, Donald Allan, CLITHEROE, Andrew Redvers John are mutual persons.
CAZALOT JR, Clarence Peter are mutual persons.
CHEVRON CAPTAIN COMPANY LLC
CHESSER, Ewan, PEARSON, Claire Elizabeth, CODD, David Charles, JONES, Mark Alan, RIXON, Peter Andrew Robin, UDOMA, Sally Olayinka, AGUILAR, JR, Luis, BENNETT, Donald Alvin, BENSON, Eric Andrew, BETHANCOURT, John E, BREBER, Pierre, CASEY, Michael Wayne, CAZALOT JR, Clarence Peter, CHAIYASUTA, Siriporn, CHING, John Patrick, CLITHEROE, Andrew Redvers John, COHAGAN, Richard Philip, CORDRY, Darrell Alan, CRAM, Phillip John, DZHETPISOVA, Raigul, ETEBAR, Shahrokh, FRANK, William Edward, GREEN, Roderick Tremell, GUSTAVSON, Jeffrey Brix, HAILE, John Steven are mutual persons.
CHEVRON UK FINANCE LIMITED
CHESSER, Ewan, PEARSON, Claire Elizabeth, CHING, John Patrick, CLITHEROE, Andrew Redvers John are mutual persons.
PALOAK LIMITED
PEARSON, Claire Elizabeth, GREEN, Roderick Tremell are mutual persons.
HANDYL PROPERTIES LIMITED
PEARSON, Claire Elizabeth are mutual persons.
MACHINERY USERS' ASSOCIATION(INCORPORATED)(THE)
ROBERTSON, Roy Alan are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
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THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
GREEN, Roderick Tremell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TEXACO NORTH SEA U.K. LIMITED 👀 — a London based business that started in 1964.