CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED

Key Data

Status

Active

Company No.

11867122

Incorporation date

07/03/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2019)

14/04/2026

Termination of appointment of Kevin Matthew Leigh as a director on 2026-03-31

View PDF (1 pages)

05/02/2026

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

View PDF (1 pages)

20/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (3 pages)

02/12/2025

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

View PDF (2 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

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

View PDF (2 pages)

09/06/2025

Appointment of Mr Kevin Matthew Leigh as a director on 2025-06-06

View PDF (2 pages)

03/04/2025

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

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Ewan Chesser on 2025-02-28

View PDF (2 pages)

31/12/2024

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

View PDF (1 pages)

16/07/2024

Appointment of Mr Ewan Chesser as a director on 2024-07-15

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

04/06/2024

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

View PDF (1 pages)

04/06/2024

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

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Anthony Robert Mcgarva as a director on 2023-09-06

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

15/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

31/10/2022

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

View PDF (2 pages)

25/10/2022

Certificate of change of name

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25/08/2022

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

View PDF (2 pages)

25/08/2022

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

View PDF (1 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/04/2022

Notification of Chevron Products Uk Limited as a person with significant control on 2022-04-05

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05/04/2022

Cessation of Chevron Corporation as a person with significant control on 2022-04-05

View PDF (1 pages)

14/03/2022

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

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14/03/2022

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

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

01/03/2022

Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom to 1 Westferry Circus Canary Wharf London on 2022-03-01

View PDF (1 pages)

28/02/2022

Certificate of change of name

View PDF (3 pages)

28/02/2022

Registered office address changed from 9 Cavendish Square London W1G 9DF United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HA on 2022-02-28

View PDF (1 pages)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (21 pages)

29/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

27/01/2021

Change of details for Chevron Products Uk Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/07/2020

Appointment of Mr Anthony Robert Mcgarva as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Tearle William Thomas Harlan as a director on 2020-06-30

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01/07/2020

Termination of appointment of Jeffrey Todd Levy as a director on 2020-06-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

22/11/2019

Appointment of Mr Andrew Redvers John Clitheroe as a director on 2019-11-20

View PDF (2 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

08/03/2019

Register(s) moved to registered inspection location 1 Westferry Circus Canary Wharf London E14 4HA

View PDF (1 pages)

08/03/2019

Register inspection address has been changed from 1 Westferry Circus Canary Wharf London E14 4HA England to 1 Westferry Circus Canary Wharf London E14 4HA

View PDF (1 pages)

08/03/2019

Register inspection address has been changed to 1 Westferry Circus Canary Wharf London E14 4HA

View PDF (1 pages)

07/03/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

07/03/2019

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Chesser, Ewan	Director	15/07/2024 - Present	8
Pearson, Claire Elizabeth	Director	06/06/2025 - Present	10
Mcgarva, Anthony Robert	Director	30/06/2020 - 06/09/2023	6
Williams, Michael James John	Director	07/03/2019 - Present	6
Kulpecz, Andrew Alexander	Director	24/08/2022 - 31/12/2024	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED

CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED is an(a) Active company incorporated on 07/03/2019 with the registered office located at 1 Westferry Circus, Canary Wharf, London. 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 INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?

CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED is currently Active. It was registered on 07/03/2019 .

Where is CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED located?

CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED is registered at 1 Westferry Circus, Canary Wharf, London.

What does CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED do?

CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?

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