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Chevron International Exploration And Production Company Limited

Chevron International Exploration And Production Company Limited is an active company incorporated on 7 March 2019 with the registered office located in . Chevron International Exploration And Production Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867122
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Westferry Circus
Canary Wharf
London
United Kingdom
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Patrick Ching
Director • General Manager • American • Lives in United States • Born in Mar 1978
Kevin Matthew Leigh
Director • Engineer • British • Lives in Scotland • Born in May 1968
Mr Michael James John Williams
Director • British • Lives in UK • Born in Aug 1966
Andrew Alexander Kulpecz
Director • General Manager • American • Lives in UK • Born in Jul 1980
Claire Elizabeth Pearson
Director • Accountant • British • Lives in Scotland • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Britain Limited
Luis JR Aguilar, Andrew Alexander Kulpecz, and 4 more are mutual people.
Active
Noble Energy (Oilex) Limited
Luis JR Aguilar, Andrew Alexander Kulpecz, and 3 more are mutual people.
Active
Texaco North Sea U.K. Limited
Luis JR Aguilar, Andrew Alexander Kulpecz, and 3 more are mutual people.
Active
Noble Energy Capital Limited
Luis JR Aguilar, Andrew Alexander Kulpecz, and 3 more are mutual people.
Active
Chevron Captain Company LLC
Luis JR Aguilar, Andrew Alexander Kulpecz, and 3 more are mutual people.
Active
Chevron UK Finance Limited
John Patrick Ching, Ewan Chesser, and 1 more are mutual people.
Active
Chevron UK Pension Trustee Limited
Ewan Chesser is a mutual person.
Active
Paloak Limited
Claire Elizabeth Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£54.34M
Increased by £7.67M (+16%)
Employees
54
Increased by 10 (+23%)
Total Assets
£3.73B
Increased by £884.05M (+31%)
Total Liabilities
-£854.62M
Increased by £655.48M (+329%)
Net Assets
£2.88B
Increased by £228.57M (+9%)
Debt Ratio (%)
23%
Increased by 15.91% (+227%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Mr Kevin Matthew Leigh Appointed
4 Months Ago on 6 Jun 2025
Mrs Claire Elizabeth Pearson Appointed
4 Months Ago on 6 Jun 2025
John Patrick Ching Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Ewan Chesser Details Changed
8 Months Ago on 28 Feb 2025
Andrew Alexander Kulpecz Resigned
10 Months Ago on 31 Dec 2024
Mr John Patrick Ching Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Ewan Chesser Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of John Patrick Ching as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Kevin Matthew Leigh as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Claire Elizabeth Pearson as a director on 6 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr John Patrick Ching on 31 August 2024
Submitted on 3 Apr 2025
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 10 Mar 2025
Statement by Directors
Submitted on 10 Mar 2025
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Repayment History
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