CHEVRON CAPTAIN COMPANY LLC

Key Data

Status

Active

Company No.

FC005494

Incorporation date

04/06/1964

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 04/06/1964)

23/03/2026

Termination of appointment of Brigitte Zaza as secretary on 2026-01-30

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16/12/2025

Appointment of Maria Cecilia Cola Trimarco as a secretary on 2025-12-01

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15/09/2025

Full accounts made up to 2024-12-31

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08/09/2025

Termination of appointment of Anthony Robert Mcgarva as a director on 2025-09-03

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18/06/2025

Appointment of Mrs Claire Elizabeth Pearson as a director on 2025-06-06

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17/06/2025

Appointment of Mr Ewan Chesser as a director on 2025-06-06

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13/06/2025

Termination of appointment of John Patrick Ching as a director on 2025-06-06

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10/04/2025

Director's details changed for John Patrick Ching on 2024-08-31

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13/01/2025

Termination of appointment of Andrew Alexander Kulpecz as a director on 2024-12-31

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23/09/2024

Full accounts made up to 2023-12-31

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21/06/2024

Appointment of John Patrick Ching as a director on 2024-06-01

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21/06/2024

Termination of appointment of Luis Aguilar, Jr as a director on 2024-06-01

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06/10/2023

Full accounts made up to 2022-12-31

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09/11/2022

Director's details changed for Mr Andrew Alexander Kulpecz on 2022-10-31

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21/10/2022

Termination of appointment of Michael James John Williams as a director on 2022-10-10

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15/09/2022

Termination of appointment of Andrew Redvers John Clitheroe as a director on 2022-08-24

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15/09/2022

Appointment of Mr Andrew Alexander Kulpecz as a director on 2022-08-24

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14/09/2022

Full accounts made up to 2021-12-31

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12/04/2022

Appointment of Mr Luis Aguilar, Jr as a director on 2022-03-14

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22/03/2022

Termination of appointment of Flemming Helgeland as a director on 2022-03-14

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26/11/2021

Details changed for an overseas company - Change in Objects 12/01/04 Exploration and Producing

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26/11/2021

Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington De19808, Delaware, United States

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26/11/2021

Details changed for an overseas company - Change in Gov Law 31/08/2007 Delaware Usa

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26/11/2021

Details changed for an overseas company - Change in Legal Form 31/08/07 Llc

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05/10/2021

Full accounts made up to 2020-12-31

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23/12/2020

Full accounts made up to 2019-12-31

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21/12/2020

Appointment of Mr Andrew Redvers John Clitheroe as a director on 2020-12-03

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21/12/2020

Termination of appointment of Michael Robert Thompson as a director on 2020-12-03

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30/09/2020

Appointment of Mr Flemming Helgeland as a director on 2020-06-30

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30/09/2020

Appointment of Mr Michael James John Williams as a director on 2020-06-30

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30/09/2020

Termination of appointment of Eric Michel Walker as a director on 2020-06-30

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20/01/2020

Termination of appointment of Greta Gill Lydecker as a director on 2020-01-14

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20/01/2020

Appointment of Mr Eric Michel Walker as a director on 2020-01-14

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29/08/2019

Full accounts made up to 2018-12-31

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10/10/2018

Appointment of Mr Michael Robert Thompson as a director on 2018-08-20

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07/09/2018

Termination of appointment of Roderick Tremell Green as a director on 2018-08-20

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07/09/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

26/04/2018

Termination of appointment of Sally Olayinka Udoma as secretary on 2010-11-01

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13/04/2018

Termination of appointment of Christopher Ed Stevens as a director on 2008-01-01

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13/04/2018

Termination of appointment of David Robert Powell Pizzala as a director on 2009-02-02

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13/04/2018

Termination of appointment of John Steven Haile as a director on 2009-10-14

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13/04/2018

Termination of appointment of a director

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09/02/2018

Termination of appointment of David Wayne Dillard as a director on 2018-02-01

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02/01/2018

Termination of appointment of Richard James Hinkley as a director on 2017-12-14

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25/09/2017

Full accounts made up to 2016-12-31

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13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

06/09/2016

Appointment of Roderick Tremell Green as a director on 2016-07-25

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06/09/2016

Termination of appointment of Raigul Dzhetpisova as a director on 2016-07-25

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18/08/2016

Appointment of Mrs Greta Gill Lydecker as a director on 2016-07-11

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18/08/2016

Termination of appointment of Billy Craig May as a director on 2016-07-11

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11/11/2015

Director's details changed for Richard James Hinkley on 2015-10-08

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06/10/2015

Full accounts made up to 2014-12-31

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04/08/2015

Appointment of Richard James Hinkley as a director on 2015-07-06

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24/07/2015

Termination of appointment of Stacey Guillot Olson as a director on 2015-07-06

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16/10/2014

Appointment of Anthony Robert Mcgarva as a director on 2014-09-15

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14/10/2014

Full accounts made up to 2013-12-31

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06/10/2014

Termination of appointment of Pativate Boonyapaluk as a director on 2014-09-15

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22/04/2014

Termination of appointment of Siriporn Chaiyasuta as a director

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17/02/2014

Appointment of a director

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06/02/2014

Termination of appointment of Eric Sirgo as a director

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19/07/2013

Appointment of a director

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15/07/2013

Appointment of a director

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24/06/2013

Termination of appointment of Brenda Dulaney as a director

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14/06/2013

Termination of appointment of Gregory Germani as a director

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15/10/2012

Full accounts made up to 2011-12-31

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01/10/2012

Appointment of a director

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19/09/2012

Termination of appointment of Eric Benson as a director

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12/09/2012

Details changed for a UK establishment - BR001194 Address Change 1 westferry circus, canary wharf, london, E14 4HA,2010-11-01

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29/08/2012

Details changed for an overseas company - 2711 Centreville Road, San Ramon, California 94583232, United States

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03/07/2012

Director's details changed for Brenda Sue Dulaney on 2012-05-16

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26/06/2012

Appointment of a director

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14/06/2012

Termination of appointment of Sally Udoma as a director

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12/06/2012

Appointment of a director

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12/06/2012

Termination of appointment of Donald Chudanov as a director

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05/10/2011

Full accounts made up to 2010-12-31

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25/05/2011

Director's details changed for Gregory Anthony Germani on 2011-05-23

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19/05/2011

Appointment of a director

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16/05/2011

Termination of appointment of Richard Cohagan as a director

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18/03/2011

Appointment of a director

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16/03/2011

Termination of appointment of Eric May as a director

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03/12/2010

Director's details changed for Eric Daniel May on 2010-11-09

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03/12/2010

Director's details changed for Richard Philip Cohagan on 2010-11-09

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03/12/2010

Director's details changed for Mrs Sally Olayinka Udoma on 2010-11-09

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03/12/2010

Director's details changed for Mr Eric Christopher Sirgo on 2010-11-09

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03/12/2010

Secretary's details changed for Brigitte Zaza on 2010-11-09

View PDF (3 pages)

03/12/2010

Director's details changed for Mr Eric Andrew Benson on 2010-11-09

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03/12/2010

Director's details changed for Donald Allen Chudanov on 2010-11-09

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25/11/2010

Appointment of a director

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25/11/2010

Appointment of a director

View PDF (5 pages)

24/11/2010

Appointment of Brigitte Zaza as a secretary

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24/11/2010

Appointment of Sally Olayinka Udoma as a secretary

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24/11/2010

Appointment of a director

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24/11/2010

Appointment of a director

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24/11/2010

Appointment of a director

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11/11/2010

Termination of appointment of a secretary

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10/11/2010

Transitional return for BR001194 - person authorised to accept service, Brigitte Zaza 1 Westferry Circus London E14 4HA

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10/11/2010

Transitional return for BR001194 - Changes made to the UK establishment, Business Change Oil Company

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10/11/2010

Transitional return for FC005494 - Changes made to the UK establishment, Change of Address 229 South State Street, City of Dover, County of Kent, Delaware, Usa, United States

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10/11/2010

Transitional return for BR001194 - person authorised to represent, Brigitte Zaza 1 Westferry Circus London E14 4HA

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10/11/2010

Transitional return by a UK establishment of an overseas company

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10/11/2010

Details changed for a UK establishment - BR001194 Address Change 9 cavendish square, london, W1G 9DF,2010-11-01

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10/11/2010

Termination of appointment of Mark Jones as a director

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10/11/2010

Termination of appointment of Jeffrey Gustavson as a director

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10/11/2010

Termination of appointment of Mark Jones as secretary

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10/11/2010

Termination of appointment of a director

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10/11/2010

Termination of appointment of a director

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22/10/2010

Full accounts made up to 2009-12-31

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28/05/2009

Full accounts made up to 2007-12-31

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11/05/2009

Secretary appointed mark jones

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11/05/2009

Appointment terminated secretary sally udoma

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11/05/2009

Oversea company change of directors or secretary or of their particulars.

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11/05/2009

Director appointed jeffrey brix gustavson

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11/09/2008

BR001194 address change 01/09/08\4TH floor, 21 palmer street, london, SW1H 0AD

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07/06/2008

Secretary appointed sally olayinka udoma

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07/06/2008

Appointment terminated director and secretary peter rixon

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07/06/2008

Director appointed mark jones

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07/06/2008

Oversea company change of directors or secretary or of their particulars.

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19/05/2008

BR001194 person authorised to accept terminated 19/05/2008 peter andrew robin dixon

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19/05/2008

BR001194 person authorised to accept appointed 19/05/2008 sally olayinka uroma -- address :41 ashworth mansions elgin avenue, maida vale, london, W9 1JP

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21/04/2008

Director appointed eric daniel may

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15/11/2007

BR001194 address change 17/09/07 4TH floor 95 wigmore street london W1U 1QW

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15/11/2007

BR001194 name change 31/08/07 chevron captain company

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15/11/2007

Dir resigned 01/08/07 casey michael wayne

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15/11/2007

Dir resigned 27/09/05 breber pierre

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15/11/2007

Dir resigned 01/12/97 miller john joseph

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15/11/2007

Dir resigned 25/02/98 solberg robert arthur

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15/11/2007

Dir resigned 30/11/94 tilton glen fletcher

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15/11/2007

Dir resigned 17/07/06 smith brian anthony

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15/11/2007

Dir appointed 17/07/06 chudanov donald allen aberdeen AB15

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15/11/2007

Full accounts made up to 2006-12-31

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15/11/2007

Altn constitutional doc 310807

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15/11/2007

Change of name 31/08/07 chevron

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15/11/2007

Change in objects 31/08/07 petro

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29/11/2006

Full accounts made up to 2005-12-31

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26/06/2006

Dir resigned 19/01/06 frank willian edward

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26/06/2006

Dir appointed 19/01/06 stevens christopher ed aberdeen AB15 9EB

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26/06/2006

Dir resigned 15/05/06 luquette gary paul

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26/06/2006

Dir appointed 15/05/06 cohagan richard phillip aberdeen AB25 2NX

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26/06/2006

Dir appointed 19/01/06 casey michael wayne aberdeen AB15 4YH

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23/05/2006

BR001194 address change 20/04/06 8TH floor 1 westferry circus london E14 4HA

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26/10/2005

Full accounts made up to 2004-12-31

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02/09/2005

BR001194 name change 09/08/05 texaco north sea U.K. company

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02/09/2005

Change of name 09/08/05 texaco n

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29/10/2004

Full accounts made up to 2003-12-31

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05/10/2004

BR001194 address change 01/09/04 6TH floor 95 wigmore street london W1U 1QW

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13/05/2004

Altn constitutional doc 311203

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27/01/2004

Full accounts made up to 2002-12-31

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13/01/2004

Full group accounts made up to 2001-12-31

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08/12/2003

Dir resigned 22/10/03 taylor charles alan

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08/12/2003

Dir appointed 22/10/03 smith brian anthony aberdeen AB15 4AE

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08/12/2003

Dir resigned 22/10/03 cordry darrell alan

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08/12/2003

Dir appointed 22/10/03 frank william edward aberdeen AB11

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08/12/2003

Dir resigned 22/10/03 mackie paul gavin james

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08/12/2003

Dir appointed 22/10/03 breber pierre aberdeen AB15

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08/12/2003

Dir change in partic 24/05/03 luquette gary paul

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10/06/2003

Miscellaneous

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14/05/2003

Dir resigned 04/02/03 mcdonald john william

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14/05/2003

Dir appointed 04/02/03 luquette gary paul aberdeenshire AB15 4AN

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10/07/2002

BR001194 pa appointed 01/07/02 rixon peter andrew robin 49 sandringham court maida vale london W9 1UA

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10/07/2002

BR001194 pa terminated 01/07/02 robertson roy

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03/05/2002

BR001194 address change 22/04/02 1 westferry circus canary wharf london E14 4HA

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02/04/2002

Dir resigned 15/02/02 etebar shahrokh

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02/04/2002

Dir appointed 15/02/02 taylor charles alan aberdeen AB15 4AN

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01/04/2002

Dir appointed 15/02/02 mackie paul gavin james surbiton surrey

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14/01/2002

Dir change in partic 01/12/01 john mcdonald

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14/01/2002

Dir resigned 11/12/01 david charles codd

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14/01/2002

Dir appointed 11/12/01 peter rixon london W9 1UA

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04/01/2002

Full group accounts made up to 2000-12-31

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20/12/2001

Dir resigned 11/12/01 michael harris rudy

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20/12/2001

Sec appointed 11/12/01 peter andrew rixon maida vale london

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20/12/2001

Dir resigned 11/12/01 john e bethancourt

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20/12/2001

Dir resigned 11/12/01 william vincent maloney

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10/10/2001

Dir appointed 27/09/01 darrell alan cordry aberdeen scotland

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02/10/2001

Particulars of mortgage/charge

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14/11/2000

Full accounts made up to 1999-12-31

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17/07/2000

Dir appointed 01/05/00 john e bethancourt houston texas

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13/06/2000

Dir resigned 01/05/00 clarence cazalot jr

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13/06/2000

Dir appointed 01/05/00 shahrokh etebar london uk

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09/02/2000

Sec resigned 12/01/00 kjestine m anderson

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09/02/2000

Sec appointed 12/01/00 michael harris rudy 87 rising ridge road, ridgefield connecticut ct 06877 usa

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09/02/2000

Dir resigned 31/01/00 jerry dean bailey

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03/11/1999

Amended full group accounts made up to 1998-12-31

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01/11/1999

Full group accounts made up to 1998-12-31

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26/10/1998

Full group accounts made up to 1997-12-31

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06/07/1998

Sec resigned 01/05/98 carl barry daidson

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06/07/1998

Sec appointed 01/05/98 kjestine m anderson 32 baker street new canaan connecticut

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18/06/1998

Dir appointed 08/06/98 william vincent ealing london

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18/06/1998

Dir change in partic 01/06/98 mcdonald john william 86 hamilton terrace london

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23/03/1998

Dir resigned 25/02/98 robert solberg

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23/03/1998

Dir appointed 25/02/98 john william mcdonald 18 eaton place flat c london

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23/03/1998

Dir resigned 25/02/98 donald bennett

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23/03/1998

Dir appointed 25/02/98 clarence peter cazalot jr 50 wilton crecent londdon

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23/03/1998

Dir appointed 25/02/98 william vincent maloney 1 westferry circus london E14 4HA

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17/10/1997

Full accounts made up to 1996-12-31

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12/06/1997

Dir resigned 04/06/97 philip john cram

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12/06/1997

Dir resigned 04/06/97 joseph matulevich

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12/06/1997

Dir appointed 04/06/97 jerry dean bailey 1651 micanopy avenue coconut grove florida 33133 2542

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14/05/1997

Dir resigned 13/02/97 donald lanny hynek

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14/05/1997

Dir appointed 17/02/97 david charles codd rose cottage high street limpsfield surrey RH8 odg

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14/05/1997

Dir change in partic 01/01/97 john joseph miller 11 gloucester walk kensington london W8

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14/05/1997

Dir resigned 13/02/97 denis lecorgne

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14/05/1997

Dir appointed 17/02/97 robert arthur solberg 3300 sage road unit 3109 huston texas 77056

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14/05/1997

Dir resigned 13/02/97 patrick joseph lynch

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22/11/1996

Dir resigned 06/10/96 donald macdonald

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22/11/1996

Dir appointed 06/10/96 john joseph miller 90 northgate drive the woodlands texas 77380 4609

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25/10/1996

Miscellaneous

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10/10/1996

Full accounts made up to 1995-12-31

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13/03/1996

Dir resigned 29/02/96 robert arthur solberg

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13/03/1996

Dir appointed 01/03/96 donald alvin bennett 50, wilton crescent. London SW1X 8RX

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22/12/1995

Particulars of mortgage/charge

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24/10/1995

Full accounts made up to 1994-12-31

View PDF (39 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

26/06/1995

Dir appointed 02/05/95 joseph matulevich 29 smith terrace chelsea london SW3 4DH

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26/06/1995

Dir appointed 02/05/95 phillip john cram 2123 7TH street sw calgary alberta canada tzt 2X3

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26/06/1995

Dir resigned 30/04/95 janet lorraine stoner

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26/06/1995

Dir appointed 02/05/95 dennis york lecorgne 14071 sw 67TH court miami florida usa

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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21/09/1994

Full group accounts made up to 1993-12-31

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10/06/1994

Dir resigned 01/05/94 donald alvin bennett

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10/06/1994

Dir appointed 10/05/94 donald macdonald 21 pleydell avenue chiswick london W6 0XX

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09/02/1994

Dir resigned 29/12/93 graham hensley batcheler

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21/10/1993

Director resigned;new director appointed

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22/08/1993

BR001194 par appointed mr roy alan robertson 1 westferry circus canary wharf london E14 4HA

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22/08/1993

BR001194 registered

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22/08/1993

Initial branch registration

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06/08/1993

Full accounts made up to 1992-12-31

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13/05/1993

New director appointed

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18/03/1993

First pa details changed 1 knightsbridge green london SW1X 7QJ

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18/03/1993

Pa:par

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15/09/1992

Full group accounts made up to 1991-12-31

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15/09/1992

Director resigned

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02/04/1992

Particulars of mortgage/charge

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03/10/1991

Full group accounts made up to 1990-12-31

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04/09/1991

Director resigned;new director appointed

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04/09/1991

Director resigned;new director appointed

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22/07/1991

New director appointed

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07/01/1991

Director resigned

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10/10/1990

Director resigned;new director appointed

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10/10/1990

Full group accounts made up to 1989-12-31

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17/08/1990

Business address 1 knightsbridge green london SW1X 7QJ

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10/08/1989

Full accounts made up to 1988-12-31

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10/11/1988

Registered office changed on 10/11/88 from: david jonathan heathcote 1 knightsbridge green london SW1X 7QJ

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11/10/1988

Full accounts made up to 1987-12-31

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12/10/1987

Full accounts made up to 1986-12-31

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08/10/1986

Full accounts made up to 1985-12-31

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04/06/1964

Miscellaneous

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04/06/1964

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
Chesser, Ewan	Director	06/06/2025 - Present	8
Pearson, Claire Elizabeth	Director	06/06/2025 - Present	10
Mcgarva, Anthony Robert	Director	15/09/2014 - 03/09/2025	6
Kulpecz, Andrew Alexander	Director	24/08/2022 - 31/12/2024	5
Aguilar, Jr, Luis	Director	14/03/2022 - 01/06/2024	6

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CHEVRON CAPTAIN COMPANY LLC

CHEVRON CAPTAIN COMPANY LLC is an(a) Active company incorporated on 04/06/1964 with the registered office located at 251 Little Falls Drive, Wilmington 19808, Delaware. There are currently 3 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 CAPTAIN COMPANY LLC?

CHEVRON CAPTAIN COMPANY LLC is currently Active. It was registered on 04/06/1964 .

Where is CHEVRON CAPTAIN COMPANY LLC located?

CHEVRON CAPTAIN COMPANY LLC is registered at 251 Little Falls Drive, Wilmington 19808, Delaware.

What is the latest filing for CHEVRON CAPTAIN COMPANY LLC?

The latest filing was on 23/03/2026: Termination of appointment of Brigitte Zaza as secretary on 2026-01-30.