Texaco North Sea U.K. Limited

Active00807340 Private limited company
Incorporated
1 June 1964 (62 years)
Industry
Dormant Company (99999)
Directors
Owned by
Chevron Corporation
Accounts type
Dormant
Region
Greater London
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cola Trimarco, Maria Cecilia
Secretary · Appointed 1 December 2025
Director · Appointed 6 June 2025
Also at Chevron UK Finance Limited, Chevron Britain Limited, Chevron Captain Company LLC · more companies
British
Born May 1973 (53)
Director · Appointed 6 June 2025
Also at Chevron UK Finance Limited, Chevron Britain Limited, Chevron Captain Company LLC · more companies
British
Born May 1972 (54)
Officer history (61 former)
30 January 2026
Resigned Zaza, Brigitte as Secretary
1 December 2025
Appointed Cola Trimarco, Maria Cecilia as Secretary
3 September 2025
Resigned Mcgarva, Anthony Robert as Director
6 June 2025
Resigned Ching, John Patrick as Director
6 June 2025
Appointed Chesser, Ewan as Director
6 June 2025
Appointed Pearson, Claire Elizabeth as Director
31 December 2024
Resigned Kulpecz, Andrew Alexander as Director
1 June 2024
Appointed Ching, John Patrick as Director
1 June 2024
Resigned Aguilar, Jr, Luis as Director
10 October 2022
Resigned Williams, Michael James John as Director
24 August 2022
Resigned Clitheroe, Andrew Redvers John as Director
24 August 2022
Appointed Kulpecz, Andrew Alexander as Director
14 March 2022
Appointed Aguilar, Jr, Luis as Director
14 March 2022
Resigned Helgeland, Flemming as Director
3 December 2020
Appointed Mcgarva, Anthony Robert as Director
3 December 2020
Appointed Clitheroe, Andrew Redvers John as Director
3 December 2020
Resigned Thompson, Michael Robert as Director
30 June 2020
Resigned Thompson, Michael Robert as Director
30 June 2020
Appointed Williams, Michael James John as Director
30 June 2020
Appointed Helgeland, Flemming as Director
30 June 2020
Resigned Harlan, Tearle William Thomas as Director
20 August 2018
Appointed Thompson, Michael Robert as Director
20 August 2018
Appointed Thompson, Michael Robert as Director
14 August 2018
Resigned Green, Roderick Tremell as Director
14 December 2017
Resigned Hinkley, Richard James as Director
7 August 2017
Resigned Callaghan, Edward Michael as Director
7 August 2017
Appointed Harlan, Tearle William Thomas as Director
25 July 2016
Appointed Green, Roderick Tremell as Director
24 September 2015
Appointed Callaghan, Edward Michael as Director
25 July 2015
Resigned Dzhetpisova, Raigul as Director
13 July 2015
Resigned Rogers, William Curtis as Director
6 July 2015
Appointed Hinkley, Richard James as Director
14 April 2014
Resigned Chaiyasuta, Siriporn as Director
12 November 2013
Resigned Hyder, Stuart Henry as Director
1 September 2012
Appointed Dzhetpisova, Raigul as Director
1 September 2012
Resigned Benson, Eric Andrew as Director
1 July 2012
Appointed Rogers, William Curtis as Director
1 May 2012
Resigned Udoma, Sally Olayinka as Director
1 May 2012
Appointed Chaiyasuta, Siriporn as Director
28 October 2010
Appointed Zaza, Brigitte as Secretary
28 October 2010
Resigned Udoma, Sally Olayinka as Secretary
14 September 2010
Resigned Gustavson, Jeffrey Brix as Director
14 September 2010
Appointed Benson, Eric Andrew as Director
14 September 2010
Appointed Udoma, Sally Olayinka as Director
30 June 2010
Appointed Udoma, Sally Olayinka as Secretary
30 June 2010
Resigned Jones, Mark Alan as Secretary
17 March 2009
Appointed Jones, Mark Alan as Secretary
11 March 2009
Appointed Gustavson, Jeffrey Brix as Director
2 February 2009
Resigned Pizzala, David Robert Powell as Director
2 February 2009
Resigned Udoma, Sally Olayinka as Secretary
2 February 2009
Resigned Udoma, Sally Olayinka as Director
5 June 2008
Resigned Cohagan, Richard Philip as Director
5 June 2008
Resigned Haile, John Steven as Director
5 June 2008
Resigned Chudanov, Donald Allan as Director
5 June 2008
Resigned May, Eric Daniel as Director
19 May 2008
Appointed Udoma, Sally Olayinka as Director
19 May 2008
Resigned Rixon, Peter Andrew Robin as Director
19 May 2008
Appointed Hyder, Stuart Henry as Director
19 May 2008
Resigned Rixon, Peter Andrew Robin as Secretary
19 May 2008
Appointed Udoma, Sally Olayinka as Secretary
18 March 2008
Appointed May, Eric Daniel as Director
1 January 2008
Resigned Stevens, Christopher Ed as Director
11 September 2007
Appointed Haile, John Steven as Director
1 August 2007
Resigned Casey, Michael Wayne as Director
17 July 2006
Appointed Chudanov, Donald Allan as Director
1 June 2006
Resigned Smith, Brian Anthony as Director
15 May 2006
Resigned Luquette, Gary Paul as Director
15 May 2006
Appointed Cohagan, Richard Philip as Director
19 January 2006
Appointed Stevens, Christopher Ed as Director
19 January 2006
Appointed Casey, Michael Wayne as Director
19 January 2006
Resigned Frank, William Edward as Director
27 September 2005
Resigned Breber, Pierre as Director
27 September 2005
Appointed Pizzala, David Robert Powell as Director
22 October 2003
Appointed Smith, Brian Anthony as Director
22 October 2003
Appointed Frank, William Edward as Director
22 October 2003
Resigned Cordry, Darrell Alan as Director
22 October 2003
Resigned Mackie, Paul Gavin James as Director
22 October 2003
Appointed Breber, Pierre as Director
22 October 2003
Resigned Taylor, Charles Alan as Director
4 February 2003
Appointed Luquette, Gary Paul as Director
4 February 2003
Resigned Mcdonald, John William as Director
15 February 2002
Appointed Taylor, Charles Alan as Director
15 February 2002
Resigned Etebar, Shahrokh as Director
15 February 2002
Appointed Mackie, Paul Gavin James as Director
11 December 2001
Appointed Rixon, Peter Andrew Robin as Director
11 December 2001
Appointed Rixon, Peter Andrew Robin as Secretary
11 December 2001
Resigned Robertson, Roy Alan as Secretary
11 December 2001
Resigned Bethancourt, John E as Director
11 December 2001
Resigned Codd, David Charles as Director
11 December 2001
Resigned Maloney, William Vincent as Director
27 September 2001
Appointed Cordry, Darrell Alan as Director
1 May 2000
Resigned Cazalot Jr, Clarence Peter as Director
1 May 2000
Appointed Bethancourt, John E as Director
1 May 2000
Appointed Etebar, Shahrokh as Director
31 October 1998
Resigned Cram, Phillip John as Director
25 February 1998
Resigned Bennett, Donald Alvin as Director
25 February 1998
Appointed Mcdonald, John William as Director
25 February 1998
Appointed Cazalot Jr, Clarence Peter as Director
25 February 1998
Appointed Maloney, William Vincent as Director
1 December 1997
Resigned Miller, John Joseph as Director
17 February 1997
Appointed Codd, David Charles as Director
13 February 1997
Resigned Hynek, Donald Lanny as Director
13 February 1997
Resigned Lecorgne, Dennis York as Director
6 October 1996
Appointed Miller, John Joseph as Director
6 October 1996
Resigned Macdonald, Donald as Director
1 March 1996
Appointed Bennett, Donald Alvin as Director
29 February 1996
Resigned Solberg, Robert Arthur as Director
1 May 1995
Appointed Cram, Phillip John as Director
1 May 1995
Appointed Lecorgne, Dennis York as Director
30 April 1995
Resigned Stoner, Janet Lorraine as Director
10 May 1994
Appointed Macdonald, Donald as Director
1 May 1994
Resigned Bennett, Donald Alvin as Director
29 December 1993
Resigned Batcheler, Graham Hensley as Director
12 October 1993
Appointed Stoner, Janet Lorraine as Director
12 October 1993
Resigned Rowalt, Ralph James as Director
23 July 1993
Resigned Codd, David Charles as Secretary
23 July 1993
Appointed Robertson, Roy Alan as Secretary
23 July 1993
Appointed Hynek, Donald Lanny as Director
4 September 1992
Resigned Tilton, Glenn Fletcher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chevron Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 195715
Former controllers (1)
6 April 2016
Ceased Chevron Captain Company LLC — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,500
Cash
£2,500

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500
Balance sheet detail
202420232022202120202019
Cash£2,500£2,500£2,500£2,500£2,500
Net Assets£2,500£2,500£2,500£2,500£2,500£2,500
Shareholder Funds£2,500£2,500£2,500£2,500£2,500£2,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
5 February 2026Termination of appointment of a secretary
2 December 2025Appointment of a secretary
5 November 2025Confirmation statement with no updates1 November 2025
3 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Business Energies Ltd
Chevron Britain Limited
Chevron Energy Limited
Chevron International Tankship Limited
Chevron Products UK Limited
Chevron Tankers Limited

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