CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED
Company is dissolved
General Information
NAME
CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED
COMPANY NUMBER
03093094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/08/1995
(29 years and 3 months old)
WEBSITE
www.chevron.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/12/2007
19/07/2020
CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED
View all previous names
LONDON
E14 4HA
1 Westferry Circus
LONDON
E14 4HA
Cavendish Square
London
W1G 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Board Member Sally Olayinka Udoma (913051947) Appointed |
| 11/09/2023 | New Board Member Anthony Robert McGarva (919155821) Appointed |
| 07/09/2023 | New Board Member Michael James John Williams (920223145) Appointed |
Credit Risk Overview
Want to learn more about CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1937 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 6 Past: 62 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED | Company is dissolved | View Report |
| ITHACA SPL LIMITED | Company is dissolved | View Report |
| ITHACA SP UK LIMITED | Non-Trading | View Report |
| ITHACA DORSET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Board Member Sally Olayinka Udoma (913051947) Appointed |
| 11/09/2023 | New Board Member Anthony Robert McGarva (919155821) Appointed |
| 07/09/2023 | New Board Member Michael James John Williams (920223145) Appointed |
| 29/08/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 16/03/2022 | Flemming Helgeland (925608719) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | Flemming Helgeland (924823905) has left the board |
| 10/07/2020 | New Board Member Flemming Helgeland (925608719) Appointed |
| 03/07/2020 | Edward Stuart Johnson (912975455) has left the board |
| 03/07/2020 | Jeffrey Todd Levy (918419416) has left the board |
| 18/06/2020 | New Board Member Michael James John Williams (920223145) Appointed |
| 15/06/2020 | Bahman Dastmalchi (922193884) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/07/2018 | Mark Wayne Maurer (921531767) has left the board |
| 11/07/2018 | New Board Member Flemming Helgeland (924823905) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/02/2017 | Ian Ross MacDonald (914067482) has left the board |
| 11/01/2017 | New Board Member Bahman Dastmalchi (922193884) Appointed |
| 11/01/2017 | Eric Andrew Benson (915386330) has left the board |
| 11/01/2017 | New Board Member Mark Wayne Maurer (921531767) Appointed |
| 08/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 28/04/2014 | Siriporn Chaiyasuta (916896240) has left the board |
| 28/04/2014 | Siriporn Chaiyasuta (916905051) has left the board |
| 15/01/2014 | New Board Member Jeffrey Todd Levy (918419416) Appointed |
| 15/01/2014 | James Jay William Johnson (916078665) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Eric Andrew Benson Appointed |
| 19/09/2012 | Richard Bridgmore Brown has left the board |
| 19/01/1970 | New Board Member Andrew Redvers John Clitheroe (916431508) Appointed |
| 19/01/1970 | New Board Member Anthony Robert McGarva (919155821) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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