Chevron Britain Limited

Active01006065 Private limited company
Incorporated
26 March 1971 (55 years)
Previously known as
Texaco Britain Limited (until 7 March 2019)
Getty Oil (Britain) Limited (until 31 October 1984)
Getty Oil International(england),limited (until 31 December 1977)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cola Trimarco, Maria Cecilia
Secretary · Appointed 1 December 2025
Director · Appointed 23 October 2025
Also at Chevron UK Finance Limited, Chevron International Exploration and Production Company Limited, Noble Energy (Oilex) Limited · more companies
British
Born April 1971 (55)
Director · Appointed 6 June 2025
Also at Chevron UK Finance Limited, Chevron Captain Company LLC, Chevron International Exploration and Production Company Limited · more companies
British
Born May 1972 (54)
Director · Appointed 24 August 2022
Also at Chevron UK Finance Limited, Chevron Captain Company LLC, Chevron International Exploration and Production Company Limited · more companies
British
Born May 1973 (53)
Officer history (78 former)
31 March 2026
Resigned Leigh, Kevin Matthew as Director
30 January 2026
Resigned Zaza, Brigitte as Secretary
1 December 2025
Appointed Cola Trimarco, Maria Cecilia as Secretary
23 October 2025
Appointed Curry, Michael as Director
18 September 2025
Resigned Mcgarva, Anthony Robert as Director
6 June 2025
Appointed Leigh, Kevin Matthew as Director
6 June 2025
Resigned Ching, John Patrick 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
Appointed Kulpecz, Andrew Alexander as Director
24 August 2022
Resigned Clitheroe, Andrew Redvers John as Director
24 August 2022
Appointed Chesser, Ewan as Director
14 March 2022
Appointed Aguilar, Jr, Luis as Director
14 March 2022
Resigned Helgeland, Flemming as Director
4 November 2020
Resigned Thompson, Michael Robert as Director
30 June 2020
Appointed Helgeland, Flemming as Director
30 June 2020
Resigned Walker, Eric Michel as Director
30 June 2020
Appointed Williams, Michael James John as Director
30 June 2020
Resigned Harlan, Tearle William Thomas as Director
14 January 2020
Appointed Walker, Eric Michel as Director
14 January 2020
Resigned Lydecker, Greta Gill as Director
20 November 2019
Appointed Clitheroe, Andrew Redvers John as Director
20 August 2018
Resigned Green, Roderick Tremell as Director
20 August 2018
Appointed Thompson, Michael Robert as Director
1 February 2018
Resigned Dillard, David Wayne 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
Resigned Dzhetpisova, Raigul as Director
25 July 2016
Appointed Green, Roderick Tremell as Director
11 July 2016
Appointed Lydecker, Greta Gill as Director
11 July 2016
Resigned May, Billy Craig as Director
24 September 2015
Appointed Callaghan, Edward Michael as Director
13 July 2015
Resigned Rogers, William Curtis as Director
6 July 2015
Appointed Hinkley, Richard James as Director
6 July 2015
Resigned Olson, Stacey Guillot as Director
15 September 2014
Appointed Mcgarva, Anthony Robert as Director
15 September 2014
Resigned Boonyapaluk, Pativate as Director
14 April 2014
Resigned Chaiyasuta, Siriporn as Director
1 February 2014
Resigned Sirgo, Eric Christopher as Director
1 February 2014
Appointed Dillard, David Wayne as Director
17 June 2013
Appointed May, Billy Craig as Director
17 June 2013
Resigned Dulaney, Brenda Sue as Director
11 June 2013
Appointed Boonyapaluk, Pativate as Director
11 June 2013
Resigned Germani, Gregory Anthony 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
4 June 2012
Appointed Olson, Stacey Guillot as Director
4 June 2012
Resigned Chudanov, Donald Allan as Director
1 May 2012
Appointed Chaiyasuta, Siriporn as Director
1 May 2012
Resigned Udoma, Sally Olayinka as Director
10 May 2011
Resigned Cohagan, Richard Philip as Director
10 May 2011
Appointed Dulaney, Brenda Sue as Director
8 March 2011
Appointed Germani, Gregory Anthony as Director
8 March 2011
Resigned May, Eric Daniel as Director
28 October 2010
Appointed Benson, Eric Andrew as Director
28 October 2010
Appointed Udoma, Sally Olayinka as Director
28 October 2010
Resigned Gustavson, Jeffrey Brix as Director
28 October 2010
Appointed Zaza, Brigitte as Secretary
30 June 2010
Resigned Jones, Mark Alan as Director
30 June 2010
Resigned Jones, Mark Alan as Secretary
17 October 2009
Appointed Sirgo, Eric Christopher as Director
14 October 2009
Resigned Haile, John Steven as Director
9 February 2009
Resigned Udoma, Sally Olayinka as Secretary
9 February 2009
Resigned Pizzala, David Robert Powell as Director
9 February 2009
Appointed Gustavson, Jeffrey Brix as Director
9 February 2009
Appointed Jones, Mark Alan as Secretary
19 May 2008
Appointed Jones, Mark Alan as Director
19 May 2008
Appointed Udoma, Sally Olayinka as Secretary
19 May 2008
Resigned Rixon, Peter Andrew Robin as Director
19 May 2008
Resigned Rixon, Peter Andrew Robin 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
Appointed Pizzala, David Robert Powell as Director
27 September 2005
Resigned Breber, Pierre as Director
22 October 2003
Resigned Mackie, Paul Gavin James as Director
22 October 2003
Appointed Breber, Pierre as Director
22 October 2003
Resigned Cordry, Darrell Alan as Director
22 October 2003
Appointed Smith, Brian Anthony as Director
22 October 2003
Appointed Frank, William Edward 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
Appointed Mackie, Paul Gavin James as Director
15 February 2002
Resigned Etebar, Shahrokh as Director
11 December 2001
Appointed Rixon, Peter Andrew Robin as Secretary
11 December 2001
Appointed Rixon, Peter Andrew Robin as Director
11 December 2001
Resigned Robertson, Roy Alan as Secretary
11 December 2001
Resigned Maloney, William Vincent as Director
11 December 2001
Resigned Codd, David Charles as Director
11 December 2001
Resigned Bethancourt, John E as Director
27 September 2001
Appointed Cordry, Darrell Alan as Director
23 August 2001
Resigned Lynn, John Charles, Dr as Director
23 August 2001
Resigned Brennan, Niall Peter as Director
1 May 2000
Resigned Cazalot Jr, Clarence Peter as Director
1 May 2000
Appointed Lynn, John Charles, Dr as Director
1 May 2000
Resigned Finnegan, Martin Doherty as Director
1 May 2000
Appointed Bethancourt, John E as Director
1 May 2000
Appointed Etebar, Shahrokh as Director
1 April 1999
Appointed Brennan, Niall Peter as Director
1 April 1999
Resigned Brennan, Niall Peter as Director
1 April 1999
Resigned Obrien, Michael Vincent as Director
1 April 1999
Appointed Finnegan, Martin Doherty as Director
1 December 1998
Appointed Brennan, Niall Peter as Director
1 December 1998
Resigned Bolger, Michael Patrick as Director
31 October 1998
Resigned Cram, Phillip John as Director
25 February 1998
Appointed Maloney, William Vincent as Director
25 February 1998
Appointed Mcdonald, John William as Director
25 February 1998
Appointed Cazalot Jr, Clarence Peter as Director
25 February 1998
Resigned Solberg, Robert Arthur as Director
25 February 1998
Resigned Bennett, Donald Alvin as Director
1 December 1997
Resigned Miller, John Joseph as Director
17 February 1997
Appointed Solberg, Robert Arthur as Director
17 February 1997
Appointed Codd, David Charles as Director
13 February 1997
Resigned Lynch, Patrick Joseph as Director
13 February 1997
Resigned Hynek, Donald Lanny as Director
13 February 1997
Resigned Lecorgne, Dennis York as Director
6 October 1996
Resigned Macdonald, Donald as Director
6 October 1996
Appointed Miller, John Joseph 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
1 December 1994
Appointed Lynch, Patrick Joseph as Director
30 November 1994
Resigned Tilton, Glenn Fletcher 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
21 December 1993
Appointed Bolger, Michael Patrick as Director
21 December 1993
Resigned Murray, Charles Paschal as Director
12 October 1993
Resigned Rowalt, Ralph James as Director
12 October 1993
Appointed Stoner, Janet Lorraine as Director
23 July 1993
Appointed Hynek, Donald Lanny as Director
2 April 1993
Resigned Codd, David Charles as Secretary
2 April 1993
Appointed Robertson, Roy Alan as Secretary
4 September 1992
Resigned Bijur, Peter Isaac as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Has significant influence or control
Limited Liability
Reg. no. 11867122
Former controllers (3)
5 April 2022
Ceased Chevron Corporation — Owns 75–100% of shares
21 March 2022
Ceased Chevron North Sea Holdings Limited — Owns 75–100% of shares
24 July 2019
Ceased Chevron North Sea Limited — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chevron Energy Limited
Chevron Products UK Limited Has significant influence or control
Chevron International Exploration and Production Company Limited Has significant influence or control
Chevron Britain Limited This company Has significant influence or control
Chevron UK Finance Limited Owns 75–100% of shares
Chevron UK Pension Trustee Limited Owns 75–100% of shares (as a firm)

Filings 317

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
10 June 2026Full accounts31 December 2025
14 April 2026Termination of appointment of a director
5 February 2026Termination of appointment of a secretary
2 December 2025Appointment of a secretary
Show all 317 filings

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