CHEVRON BRITAIN LIMITED

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CHEVRON BRITAIN LIMITED

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Key Data

Status

Active

Company No.

01006065

Incorporation date

26/03/1971

Size

Full

Contacts

Registered address

Registered address

1 Westferry Circus, Canary Wharf, London E14 4HACopy
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Latest events (Record since 26/11/1981)
dot icon14/04/2026
Termination of appointment of Kevin Matthew Leigh as a director on 2026-03-31
dot icon05/02/2026
Termination of appointment of Brigitte Zaza as a secretary on 2026-01-30
dot icon02/12/2025
Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on 2025-12-01
dot icon05/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon27/10/2025
Appointment of Mr Michael Curry as a director on 2025-10-23
dot icon19/09/2025
Termination of appointment of Anthony Robert Mcgarva as a director on 2025-09-18
dot icon14/07/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Resolutions
dot icon09/06/2025
Solvency Statement dated 19/05/25
dot icon09/06/2025
Statement of capital on 2025-06-09
dot icon09/06/2025
Statement by Directors
dot icon09/06/2025
Termination of appointment of John Patrick Ching as a director on 2025-06-06
dot icon09/06/2025
Appointment of Mrs Claire Elizabeth Pearson as a director on 2025-06-06
dot icon09/06/2025
Appointment of Mr Kevin Matthew Leigh as a director on 2025-06-06
dot icon03/04/2025
Director's details changed for Mr John Patrick Ching on 2024-08-31
dot icon31/12/2024
Termination of appointment of Andrew Alexander Kulpecz as a director on 2024-12-31
dot icon12/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Termination of appointment of Luis Aguilar, Jr as a director on 2024-06-01
dot icon04/06/2024
Appointment of Mr John Patrick Ching as a director on 2024-06-01
dot icon08/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon04/08/2023
Full accounts made up to 2022-12-31
dot icon03/05/2023
Director's details changed for Mr Ewan Chesser on 2023-04-18
dot icon01/11/2022
Director's details changed for Mr Andrew Alexander Kulpecz on 2022-10-31
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon31/10/2022
Director's details changed for Mr Ewan Chesser on 2022-10-31
dot icon27/10/2022
Change of details for Chevron Eurasia Pacific Limited as a person with significant control on 2022-10-25
dot icon11/10/2022
Termination of appointment of Michael James John Williams as a director on 2022-10-10
dot icon25/08/2022
Appointment of Mr Ewan Chesser as a director on 2022-08-24
dot icon25/08/2022
Appointment of Mr Andrew Alexander Kulpecz as a director on 2022-08-24
dot icon25/08/2022
Termination of appointment of Andrew Redvers John Clitheroe as a director on 2022-08-24
dot icon06/07/2022
Full accounts made up to 2021-12-31
dot icon05/04/2022
Notification of Chevron Eurasia Pacific Limited as a person with significant control on 2022-04-05
dot icon05/04/2022
Cessation of Chevron Corporation as a person with significant control on 2022-04-05
dot icon21/03/2022
Notification of Chevron Corporation as a person with significant control on 2022-03-21
dot icon21/03/2022
Cessation of Chevron North Sea Holdings Limited as a person with significant control on 2022-03-21
dot icon14/03/2022
Appointment of Mr Luis Aguilar, Jr as a director on 2022-03-14
dot icon14/03/2022
Termination of appointment of Flemming Helgeland as a director on 2022-03-14
dot icon02/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon05/07/2021
Full accounts made up to 2020-12-31
dot icon29/03/2021
Resolutions
dot icon29/03/2021
Memorandum and Articles of Association
dot icon16/11/2020
Full accounts made up to 2019-12-31
dot icon04/11/2020
Termination of appointment of Michael Robert Thompson as a director on 2020-11-04
dot icon03/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon01/07/2020
Appointment of Mr Michael James John Williams as a director on 2020-06-30
dot icon01/07/2020
Appointment of Mr Flemming Helgeland as a director on 2020-06-30
dot icon01/07/2020
Termination of appointment of Tearle William Thomas Harlan as a director on 2020-06-30
dot icon01/07/2020
Termination of appointment of Eric Michel Walker as a director on 2020-06-30
dot icon16/01/2020
Appointment of Mr Eric Michel Walker as a director on 2020-01-14
dot icon16/01/2020
Termination of appointment of Greta Gill Lydecker as a director on 2020-01-14
dot icon22/11/2019
Appointment of Mr Andrew Redvers John Clitheroe as a director on 2019-11-20
dot icon05/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon15/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/07/2019
Notification of Chevron North Sea Holdings Limited as a person with significant control on 2019-07-24
dot icon25/07/2019
Cessation of Chevron North Sea Limited as a person with significant control on 2019-07-24
dot icon20/06/2019
Statement of capital following an allotment of shares on 2019-06-18
dot icon07/03/2019
Resolutions
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon10/09/2018
Director's details changed for Mr Michael Robert Thompson on 2018-09-10
dot icon22/08/2018
Appointment of Mrs Greta Gill Lydecker as a director on 2016-07-11
dot icon22/08/2018
Appointment of Mr Michael Robert Thompson as a director on 2018-08-20
dot icon22/08/2018
Termination of appointment of Roderick Tremell Green as a director on 2018-08-20
dot icon22/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon01/02/2018
Termination of appointment of David Wayne Dillard as a director on 2018-02-01
dot icon20/12/2017
Termination of appointment of Richard James Hinkley as a director on 2017-12-14
dot icon08/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/08/2017
Appointment of Mr Tearle William Thomas Harlan as a director on 2017-08-07
dot icon08/08/2017
Termination of appointment of Edward Michael Callaghan as a director on 2017-08-07
dot icon02/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon26/07/2016
Appointment of Mr Roderick Tremell Green as a director on 2016-07-25
dot icon25/07/2016
Termination of appointment of Raigul Dzhetpisova as a director on 2016-07-25
dot icon14/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon14/07/2016
Termination of appointment of Billy Craig May as a director on 2016-07-11
dot icon16/11/2015
Director's details changed for Richard James Hinkley on 2015-10-08
dot icon02/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon07/10/2015
Appointment of Edward Michael Callaghan as a director on 2015-09-24
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/09/2015
Termination of appointment of Jeffrey Brix Gustavson as a director on 2010-10-28
dot icon27/07/2015
Appointment of Richard James Hinkley as a director on 2015-07-06
dot icon27/07/2015
Termination of appointment of Stacey Guillot Olson as a director on 2015-07-06
dot icon27/07/2015
Termination of appointment of William Curtis Rogers as a director on 2015-07-13
dot icon21/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/10/2014
Termination of appointment of Pativate Boonyapaluk as a director on 2014-09-15
dot icon07/10/2014
Appointment of Anthony Robert Mcgarva as a director on 2014-09-15
dot icon24/04/2014
Termination of appointment of Siriporn Chaiyasuta as a director
dot icon11/02/2014
Termination of appointment of Eric Sirgo as a director
dot icon05/02/2014
Appointment of David Wayne Dillard as a director
dot icon21/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/08/2013
Appointment of Billy Craig May as a director
dot icon20/06/2013
Termination of appointment of Brenda Dulaney as a director
dot icon20/06/2013
Appointment of Pativate Boonyapaluk as a director
dot icon17/06/2013
Termination of appointment of Gregory Germani as a director
dot icon07/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon08/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/10/2012
Appointment of Raigul Dzhetpisova as a director
dot icon18/09/2012
Termination of appointment of Eric Benson as a director
dot icon13/08/2012
Director's details changed for William Curtis Rogers on 2012-08-10
dot icon17/07/2012
Appointment of William Curtis Rogers as a director
dot icon04/07/2012
Director's details changed for Branda Sue Dulaney on 2011-05-16
dot icon20/06/2012
Appointment of Stacey Guillot Olson as a director
dot icon12/06/2012
Termination of appointment of Donald Chudanov as a director
dot icon08/05/2012
Termination of appointment of Sally Udoma as a director
dot icon08/05/2012
Appointment of Siriporn Chaiyasuta as a director
dot icon17/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/05/2011
Director's details changed for Gregory Anthony Germani on 2011-05-23
dot icon19/05/2011
Appointment of Branda Sue Dulaney as a director
dot icon12/05/2011
Termination of appointment of Richard Cohagan as a director
dot icon18/03/2011
Appointment of Gregory Anthony Germani as a director
dot icon10/03/2011
Termination of appointment of Eric May as a director
dot icon30/11/2010
Appointment of Jeffrey Brix Gustavson as a director
dot icon17/11/2010
Secretary's details changed for Brigitte Zaza on 2010-11-09
dot icon17/11/2010
Director's details changed for Mr Eric Christopher Sirgo on 2010-11-09
dot icon17/11/2010
Director's details changed for Eric Daniel May on 2010-11-09
dot icon17/11/2010
Director's details changed for Donald Allan Chudanov on 2010-11-09
dot icon17/11/2010
Director's details changed for Mr Eric Andrew Benson on 2010-11-09
dot icon17/11/2010
Director's details changed for Richard Philip Cohagan on 2010-11-09
dot icon17/11/2010
Director's details changed for Mrs. Sally Olayinka Udoma on 2010-11-09
dot icon12/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon04/11/2010
Appointment of Brigitte Zaza as a secretary
dot icon04/11/2010
Appointment of Mrs. Sally Olayinka Udoma as a director
dot icon04/11/2010
Termination of appointment of a director
dot icon04/11/2010
Appointment of Mr. Eric Andrew Benson as a director
dot icon04/11/2010
Termination of appointment of Mark Jones as a director
dot icon04/11/2010
Termination of appointment of Mark Jones as a secretary
dot icon04/11/2010
Registered office address changed from 9 Cavendish Square London W1G 9DF England on 2010-11-04
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/05/2010
Appointment of Mr Eric Christopher Sirgo as a director
dot icon07/05/2010
Termination of appointment of John Haile as a director
dot icon01/12/2009
Appointment of Mark Alan Jones as a secretary
dot icon01/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon27/11/2009
Termination of appointment of Christopher Stevens as a director
dot icon27/11/2009
Termination of appointment of David Pizzala as a director
dot icon08/11/2009
Director's details changed for Christopher Ed Stevens on 2009-10-05
dot icon08/11/2009
Director's details changed for Mr Mark Alan Jones on 2009-10-05
dot icon08/11/2009
Director's details changed for Eric Daniel May on 2009-10-05
dot icon08/11/2009
Director's details changed for Christopher Ed Stevens on 2009-10-05
dot icon08/11/2009
Director's details changed for Richard Philip Cohagan on 2009-10-05
dot icon08/11/2009
Director's details changed for Donald Allan Chudanov on 2009-10-05
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/03/2009
Appointment terminated secretary sally udoma
dot icon21/01/2009
Director's change of particulars / mark jones / 14/01/2009
dot icon19/11/2008
Return made up to 01/11/08; full list of members
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon01/09/2008
Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD
dot icon19/05/2008
Appointment terminated director and secretary peter rixon
dot icon19/05/2008
Resolutions
dot icon19/05/2008
Secretary appointed sally olayinka udoma
dot icon19/05/2008
Director appointed mark alan jones
dot icon18/04/2008
Resolutions
dot icon18/04/2008
Director appointed eric daniel may
dot icon09/01/2008
New director appointed
dot icon29/11/2007
Return made up to 01/11/07; full list of members
dot icon29/11/2007
Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon17/10/2007
Director resigned
dot icon27/09/2007
Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN
dot icon26/09/2007
Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW
dot icon23/11/2006
Return made up to 01/11/06; full list of members
dot icon23/11/2006
Director's particulars changed
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon18/08/2006
New director appointed
dot icon25/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon15/06/2006
Director resigned
dot icon24/03/2006
Director resigned
dot icon07/03/2006
Registered office changed on 07/03/06 from: 4TH floor 95 wigmore street london W1U 1QN
dot icon20/02/2006
New director appointed
dot icon08/12/2005
Return made up to 01/11/05; full list of members
dot icon08/12/2005
Director resigned
dot icon28/09/2005
Full accounts made up to 2004-12-31
dot icon04/01/2005
Resolutions
dot icon03/12/2004
Return made up to 01/11/04; full list of members
dot icon13/09/2004
Full accounts made up to 2003-12-31
dot icon31/08/2004
Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW
dot icon03/12/2003
Return made up to 01/11/03; full list of members
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Auditor's resignation
dot icon16/04/2003
Full accounts made up to 2001-12-31
dot icon02/04/2003
Auditor's resignation
dot icon18/03/2003
New director appointed
dot icon18/03/2003
Director resigned
dot icon28/11/2002
Return made up to 01/11/02; full list of members
dot icon01/08/2002
Return made up to 01/07/02; full list of members
dot icon08/05/2002
Registered office changed on 08/05/02 from: 1 westferry circus canary wharf london E14 4HA
dot icon25/02/2002
Director resigned
dot icon25/02/2002
New director appointed
dot icon25/02/2002
New director appointed
dot icon25/01/2002
Auditor's resignation
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
Director's particulars changed
dot icon28/12/2001
Full accounts made up to 2000-12-31
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Secretary resigned
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Director resigned
dot icon17/10/2001
New director appointed
dot icon04/09/2001
Director resigned
dot icon04/09/2001
Director resigned
dot icon25/07/2001
Return made up to 01/07/01; full list of members
dot icon29/06/2001
Full accounts made up to 1999-12-31
dot icon21/08/2000
Return made up to 01/07/00; full list of members
dot icon13/07/2000
New director appointed
dot icon13/07/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon09/06/2000
Director resigned
dot icon09/06/2000
Director resigned
dot icon16/11/1999
Particulars of mortgage/charge
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon21/07/1999
Return made up to 01/07/99; no change of members
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon05/05/1999
New director appointed
dot icon31/12/1998
New director appointed
dot icon31/12/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon20/08/1998
Return made up to 01/07/98; no change of members
dot icon20/08/1998
Director's particulars changed
dot icon16/06/1998
Director's particulars changed
dot icon16/06/1998
Director's particulars changed
dot icon23/03/1998
New director appointed
dot icon23/03/1998
New director appointed
dot icon23/03/1998
New director appointed
dot icon23/03/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon19/01/1998
Director resigned
dot icon15/10/1997
Full accounts made up to 1996-12-31
dot icon16/07/1997
Return made up to 01/07/97; full list of members
dot icon19/03/1997
New director appointed
dot icon06/03/1997
Director's particulars changed
dot icon06/03/1997
Director resigned
dot icon06/03/1997
Director resigned
dot icon06/03/1997
Director resigned
dot icon06/03/1997
New director appointed
dot icon19/11/1996
New director appointed
dot icon22/10/1996
Director resigned
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon22/07/1996
Return made up to 01/07/96; change of members
dot icon20/03/1996
New director appointed
dot icon11/03/1996
Director resigned
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon13/07/1995
Return made up to 01/07/95; no change of members
dot icon13/06/1995
New director appointed
dot icon15/05/1995
Director resigned;new director appointed
dot icon08/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Full accounts made up to 1993-12-31
dot icon08/07/1994
Return made up to 01/07/94; full list of members
dot icon07/06/1994
Director resigned;new director appointed
dot icon17/02/1994
Director resigned;new director appointed
dot icon31/01/1994
Director resigned
dot icon08/11/1993
Director resigned;new director appointed
dot icon16/08/1993
New director appointed
dot icon03/08/1993
Full accounts made up to 1992-12-31
dot icon09/07/1993
Return made up to 01/07/93; no change of members
dot icon19/04/1993
Secretary resigned;new secretary appointed
dot icon22/02/1993
Registered office changed on 22/02/93 from: 1 knightsbridge green london SW1X 7QA
dot icon23/09/1992
Director resigned
dot icon23/09/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
Return made up to 01/07/92; full list of members
dot icon17/09/1991
New director appointed
dot icon17/09/1991
New director appointed
dot icon06/09/1991
Director resigned
dot icon06/09/1991
Director resigned
dot icon18/07/1991
New director appointed
dot icon12/07/1991
Full accounts made up to 1990-12-31
dot icon12/07/1991
Return made up to 01/07/91; full list of members
dot icon11/06/1991
Resolutions
dot icon11/10/1990
Full accounts made up to 1989-12-31
dot icon11/10/1990
Return made up to 27/09/90; full list of members
dot icon09/10/1990
New director appointed
dot icon09/10/1990
New director appointed
dot icon09/10/1990
Director resigned
dot icon09/10/1990
Director resigned
dot icon11/05/1990
Secretary resigned
dot icon11/05/1990
New secretary appointed
dot icon16/08/1989
Full accounts made up to 1988-12-31
dot icon16/08/1989
Return made up to 07/08/89; full list of members
dot icon14/04/1989
New director appointed
dot icon14/04/1989
Director resigned
dot icon20/02/1989
Director resigned
dot icon20/02/1989
New director appointed
dot icon25/10/1988
Secretary resigned;new secretary appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
Director resigned;new director appointed
dot icon22/09/1988
Full accounts made up to 1987-12-31
dot icon22/09/1988
Return made up to 13/09/88; full list of members
dot icon14/09/1988
Director resigned
dot icon14/09/1988
Director resigned
dot icon31/08/1988
New director appointed
dot icon22/08/1988
New director appointed
dot icon25/09/1987
Full accounts made up to 1986-12-31
dot icon25/09/1987
Return made up to 09/09/87; full list of members
dot icon04/03/1987
Director resigned;new director appointed
dot icon22/09/1986
Full accounts made up to 1985-12-31
dot icon22/09/1986
Return made up to 18/09/86; full list of members
dot icon26/11/1981
Accounts made up to 1980-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEVRON BRITAIN LIMITED

CHEVRON BRITAIN LIMITED is an(a) Active company incorporated on 26/03/1971 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVRON BRITAIN LIMITED?

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CHEVRON BRITAIN LIMITED is currently Active. It was registered on 26/03/1971 .

Where is CHEVRON BRITAIN LIMITED located?

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CHEVRON BRITAIN LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HA.

What does CHEVRON BRITAIN LIMITED do?

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CHEVRON BRITAIN LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CHEVRON BRITAIN LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Kevin Matthew Leigh as a director on 2026-03-31.