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Chevron Energy Limited

Chevron Energy Limited is an active company incorporated on 30 November 2004 with the registered office located in London, Greater London. Chevron Energy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05300877
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 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 (11 months remaining)
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
Same address since incorporation
Telephone
02077193000
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • General Manager, HR • British • Lives in UK • Born in Oct 1974
Director • General Manager • British • Lives in England • Born in Jan 1969
Director • General Manager • British • Lives in UK • Born in Oct 1965
Director • HR Operations Manager - Emea • British • Lives in England • Born in Mar 1985
Director • Finance Manager • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Products UK Limited
Brigitte Zaza, Nahid Ali, and 1 more are mutual people.
Active
Heddington Insurance (U.K.) Limited
Brigitte Zaza and Daniel Carl McConnell are mutual people.
Active
Chevron International Tankship Limited
Brigitte Zaza is a mutual person.
Active
Texaco North Sea U.K. Limited
Anthony Robert McGarva is a mutual person.
Active
Chevron UK Pension Trustee Limited
Nahid Ali is a mutual person.
Active
Chevron Britain Limited
Anthony Robert McGarva is a mutual person.
Active
Chevron Tankers Limited
Brigitte Zaza is a mutual person.
Active
Chevron UK Trading Limited
Steven Ray Floyd 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
Unreported
Same as previous period
Employees
505
Increased by 146 (+41%)
Total Assets
£1.13B
Increased by £68.28M (+6%)
Total Liabilities
-£148.71M
Increased by £55.62M (+60%)
Net Assets
£978.44M
Increased by £12.66M (+1%)
Debt Ratio (%)
13%
Increased by 4.4% (+50%)
Latest Activity
Mr Daniel Carl Mcconnell Appointed
15 Days Ago on 7 Oct 2025
Mr Gary George Cole Appointed
15 Days Ago on 7 Oct 2025
Mr Andrzej Kaniecki Appointed
15 Days Ago on 7 Oct 2025
Anthony Robert Mcgarva Resigned
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Steven Ray Floyd Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Steven Ray Floyd Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Appointment of Mr Daniel Carl Mcconnell as a director on 7 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Gary George Cole as a director on 7 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Andrzej Kaniecki as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Anthony Robert Mcgarva as a director on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Termination of appointment of Steven Ray Floyd as a director on 16 June 2025
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 30 November 2024
Submitted on 26 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Steven Ray Floyd on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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