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Chevron Britain Limited

Chevron Britain Limited is an active company incorporated on 26 March 1971 with the registered office located in London, Greater London. Chevron Britain Limited was registered 54 years ago.
Status
Active
Active since 6 years ago
Company No
01006065
Private limited company
Age
54 years
Incorporated 26 March 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
Same address for the past 15 years
Telephone
02075133737
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in May 1968
Director • Manager • British • Lives in Scotland • Born in Apr 1971
Director • Manager • British • Lives in UK • Born in May 1973
Director • Accountant • British • Lives in Scotland • Born in May 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron International Exploration And Production Company Limited
Ewan Chesser, Kevin Matthew Leigh, and 1 more are mutual people.
Active
Noble Energy (Oilex) Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Texaco North Sea U.K. Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Noble Energy Capital Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Chevron UK Finance Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Chevron Captain Company LLC
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Paloak Limited
Claire Elizabeth Pearson is a mutual person.
Active
Handyl Properties Limited
Claire Elizabeth Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£265.7M
Decreased by £41.5M (-14%)
Employees
65
Decreased by 15 (-19%)
Total Assets
£1.75B
Decreased by £23.6M (-1%)
Total Liabilities
-£566.2M
Decreased by £9.4M (-2%)
Net Assets
£1.19B
Decreased by £14.2M (-1%)
Debt Ratio (%)
32%
Decreased by 0.1% (-0%)
Latest Activity
Ms Maria Cecilia Cola Trimarco Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Mr Michael Curry Appointed
2 Months Ago on 23 Oct 2025
Anthony Robert Mcgarva Resigned
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Mr Kevin Matthew Leigh Appointed
7 Months Ago on 6 Jun 2025
Mrs Claire Elizabeth Pearson Appointed
7 Months Ago on 6 Jun 2025
John Patrick Ching Resigned
7 Months Ago on 6 Jun 2025
Andrew Alexander Kulpecz Resigned
1 Year Ago on 31 Dec 2024
Mr John Patrick Ching Details Changed
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on 1 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Michael Curry as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Anthony Robert Mcgarva as a director on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Resolutions
Submitted on 9 Jun 2025
Solvency Statement dated 19/05/25
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Termination of appointment of John Patrick Ching as a director on 6 June 2025
Submitted on 9 Jun 2025
Repayment History
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