Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Rubis West Indies Limited
- Incorporated
- 31 December 1935 (90 years)
- Previously known as
- Chevron West Indies Limited (until 11 April 2011)Texaco West Indies Limited (until 24 July 2006)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors
- Jean-Christian BergeronBenoit Francois Maurice Marie De LeusseRicardo Milford
- Owned by
- Rubis Sca
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury SquareLondonEC2A 1AF
Officers 5 active
Officer details are public data from the Companies House register.
Skeete, Janelle
Secretary · Appointed 1 October 2025
Bergeron, Jean-Christian
Director · Appointed 1 November 2024
French
Born December 1965 (60)
De Leusse, Benoit Francois Maurice Marie
Director · Appointed 12 August 2020
French
Born October 1970 (56)
Milford, Ricardo
Director · Appointed 31 March 2011
Trinidadian
Born March 1962 (64)
Nicholls, Mauricio
Director · Appointed 31 March 2011
Colombian
Born February 1960 (66)
Officer history (43 former)
1 October 2025
Appointed Skeete, Janelle as Secretary
1 October 2025
Resigned Scantlebury, Colleen Idailia as Secretary
1 November 2024
Appointed Bergeron, Jean-Christian as Director
1 November 2024
Resigned Cochet, Christian Henri Leon as Director
12 August 2020
Appointed De Leusse, Benoit Francois Maurice Marie as Director
12 August 2020
Resigned Busigny, Alain Bernard Francois as Director
1 January 2014
Resigned Royer, Frederic Emile as Director
1 January 2014
Appointed Busigny, Alain Bernard Francois as Director
31 March 2011
Appointed Nicholls, Mauricio as Director
31 March 2011
Appointed Cochet, Christian Henri Leon as Director
31 March 2011
Appointed Royer, Frederic Emile as Director
31 March 2011
Resigned Brown, Andrew Cortney as Director
31 March 2011
Appointed Milford, Ricardo as Director
31 March 2011
Resigned Smith, Rudolph Chesterfield as Director
31 March 2011
Resigned Samuels, Raymond Dennis as Director
31 March 2011
Resigned Inniss, Kyle Hutson as Director
23 June 2008
Resigned Haregot, Bereket as Director
23 June 2008
Resigned Ross, George Edward as Director
23 June 2008
Resigned Cargill, Algernon Mashiel as Director
13 February 2008
Appointed Brown, Andrew Cortney as Director
13 February 2008
Resigned Murgescu, Radu as Director
12 December 2007
Appointed Smith, Rudolph Chesterfield as Director
7 December 2007
Resigned Prescod, Uina as Director
5 December 2007
Appointed Ross, George Edward as Director
5 December 2007
Resigned St Louis, Kenrick David Reynold as Director
8 October 2007
Resigned Goodman, Connie as Director
8 October 2007
Appointed Inniss, Kyle Hutson as Director
18 July 2007
Appointed Prescod, Uina as Director
1 November 2006
Resigned Walsh, Dale Alan as Director
1 November 2006
Appointed Haregot, Bereket as Director
2 June 2006
Resigned Babb, Stephen Carter as Director
2 June 2006
Appointed Cargill, Algernon Mashiel as Director
2 June 2006
Appointed Samuels, Raymond Dennis as Director
2 June 2006
Appointed St Louis, Kenrick David Reynold as Director
2 June 2006
Appointed Murgescu, Radu as Director
2 June 2006
Resigned Carey, Diane as Director
2 June 2006
Resigned Wagner, Patricia Anne as Director
1 March 2006
Appointed Goodman, Connie as Director
1 March 2006
Resigned Haynes, Clyde Andrew Gardens as Director
1 July 2005
Appointed Carey, Diane as Director
1 January 2005
Appointed Haynes, Clyde Andrew Gardens as Director
1 January 2005
Resigned Thompson, Tyson Wayne as Director
26 January 2004
Appointed Babb, Stephen Carter as Director
26 January 2004
Appointed Wagner, Patricia Anne as Director
26 January 2004
Resigned Edghill, Trevor Irwin as Director
26 January 2004
26 January 2004
Resigned Dallas, Carlton Bernard as Director
14 July 2003
Appointed Walsh, Dale Alan as Director
14 July 2003
Resigned Mchugh, Joseph Carey as Director
20 February 2003
Resigned Kesner, Nancy Marguerite as Secretary
20 February 2003
Appointed Dallas, Carlton Bernard as Director
20 February 2003
Resigned Sanchez, Fernando as Director
20 February 2003
Appointed Scantlebury, Colleen Idailia as Secretary
20 February 2003
20 February 2003
Appointed Thompson, Tyson Wayne as Director
9 October 2001
Appointed Sanchez, Fernando as Director
9 October 2001
Appointed Mchugh, Joseph Carey as Director
9 October 2001
Appointed Edghill, Trevor Irwin as Director
9 October 2001
Resigned Moreau, Claude Paul as Director
9 October 2001
Resigned Pouey, Henri Emile as Director
9 October 2001
Resigned Messing, Donald Arthur as Director
9 October 2001
Resigned Celentano, Eugene as Director
20 March 2000
Resigned Mchugh, Joseph Carey as Director
20 March 2000
Appointed Moreau, Claude Paul as Director
26 January 1999
Resigned Kovaleski, Daniel Dennis as Director
26 January 1999
Appointed Messing, Donald Arthur as Director
14 January 1998
Appointed Kovaleski, Daniel Dennis as Director
14 January 1998
12 May 1997
12 May 1997
Resigned Kovaleski, Daniel Dennis as Director
24 January 1996
24 January 1996
Appointed Mchugh, Joseph Carey as Director
16 October 1995
Resigned O Farrell, Stephen Thomas as Director
9 January 1995
Appointed Pouey, Henri Emile as Director
9 January 1995
9 January 1995
Resigned Lynch, Patrick Joseph as Director
9 January 1995
Appointed Celentano, Eugene as Director
20 September 1994
Resigned Short, Steve William as Director
20 September 1994
Appointed Kovaleski, Daniel Dennis as Director
28 March 1994
28 March 1994
Appointed Lynch, Patrick Joseph as Director
31 January 1994
Appointed Short, Steve William as Director
31 January 1994
Resigned Seibert, William Hill as Director
7 April 1993
Resigned Laing, Elizabeth M as Secretary
7 April 1993
Appointed Kesner, Nancy Marguerite as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rubis Sca
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe En Commandite Par Actions
Reg. no. 784 393 530 R.C.S. Paris
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 16 October 2025 | Appointment of a secretary | |||
| 16 October 2025 | Termination of appointment of a secretary |
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