Chevron Products UK Limited

Active03600726 Private limited company
Incorporated
20 July 1998 (28 years)
Previously known as
Fuel and Marine Marketing Limited (until 3 March 2008)
920th Shelf Trading Company Limited (until 16 October 1998)
Industry
Wholesale of other fuels and related products (46719)
Directors
Christopher George Constantinou
Daniela Patrizi
Rodrigo Jose Fortunato
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 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cola Trimarco, Cecilia
Secretary · Appointed 1 December 2025
Constantinou, Christopher George
Director · Appointed 1 December 2025
British
Born May 1978 (48)
Patrizi, Daniela
Director · Appointed 1 July 2025
Italian
Born December 1975 (50)
Fortunato, Rodrigo Jose
Director · Appointed 1 January 2025
British
Born October 1980 (46)
Director · Appointed 9 May 2022
Also at Chevron UK Trading Limited
British
Born April 1973 (53)
Director · Appointed 6 July 2015
Also at Chevron Energy Limited, Angola LNG Marketing Ltd
British
Born January 1969 (57)
Officer history (46 former)
30 January 2026
Resigned Zaza, Brigitte as Secretary
1 December 2025
Appointed Constantinou, Christopher George as Director
1 December 2025
Appointed Cola Trimarco, Cecilia as Secretary
1 July 2025
Appointed Patrizi, Daniela as Director
30 June 2025
Resigned Mccloud, Patrick Aaron as Director
1 January 2025
Appointed Fortunato, Rodrigo Jose as Director
31 December 2024
Resigned Ali, Nahid as Director
10 October 2022
Resigned Williams, Michael James John as Director
9 May 2022
Resigned Cameron, John Gregor as Director
9 May 2022
Appointed Allison, James Edward as Director
15 December 2020
Appointed Mccloud, Patrick Aaron as Director
9 November 2020
Resigned Lyon, Marina as Director
9 November 2020
Resigned Wright, Stewart William as Director
31 July 2019
Resigned Knights, Mark Andrew as Director
27 March 2018
Resigned Lewis, Richard Anthony as Director
27 March 2018
Appointed Ali, Nahid as Director
1 October 2016
Appointed Cameron, John Gregor as Director
1 October 2016
Resigned Niemann, Martin Wilhelm as Director
17 May 2016
Appointed Lewis, Richard Anthony as Director
17 May 2016
Resigned Mcnair, Duncan Robert as Director
29 October 2015
Appointed Williams, Michael James John as Director
29 October 2015
Resigned Chaiyasuta, Siriporn as Director
6 July 2015
Appointed Mcnair, Duncan Robert as Director
6 July 2015
Resigned Lok, Stephen Theng Piu as Director
6 July 2015
Appointed Cole, Gary George as Director
1 March 2014
Resigned Little, Peter James as Director
3 June 2013
Resigned Ryan, Michael Joseph as Director
3 June 2013
Appointed Niemann, Martin Wilhelm as Director
5 September 2012
Resigned Morris, Rhonda Jackson as Director
1 May 2012
Resigned Stubbs, Roger Martin as Director
1 May 2012
Appointed Chaiyasuta, Siriporn as Director
1 May 2012
Resigned Udoma, Sally Olayinka as Director
11 October 2011
Appointed Knights, Mark Andrew as Director
11 October 2011
Resigned Reilly, Margueritte Teresa as Director
14 July 2011
Appointed Stubbs, Roger Martin as Director
14 July 2011
Appointed Lyon, Marina as Director
14 July 2011
Appointed Wright, Stewart William as Director
14 July 2011
Resigned Meech, Stephen Donald as Director
14 July 2011
Appointed Udoma, Sally Olayinka as Director
14 July 2011
Appointed Little, Peter James as Director
14 July 2011
Appointed Morris, Rhonda Jackson as Director
7 July 2010
Resigned Berkeland, William Dean as Director
7 July 2010
Appointed Lok, Stephen Theng Piu as Director
12 April 2010
Appointed Meech, Stephen Donald as Director
12 April 2010
Resigned Stubbs, Roger Martin as Director
7 April 2008
Resigned Welchman, James Dillon as Director
7 April 2008
Appointed Reilly, Margueritte Teresa as Director
5 December 2007
Appointed Berkeland, William Dean as Director
28 August 2007
Appointed Welchman, James Dillon as Director
15 August 2007
Resigned Jasper, Nicole Claire as Director
1 April 2007
Appointed Jasper, Nicole Claire as Director
1 April 2007
Resigned Donohue, Martin Nigel as Director
1 November 2006
Resigned Vandevoorde, Mark Philip as Director
1 August 2006
Resigned Parfitt, Colin Ernest as Director
6 October 2005
Appointed Ryan, Michael Joseph as Director
6 October 2005
Resigned Machinena, Fernando Shepard as Director
1 January 2005
Resigned Geagea, Joseph Chafic as Director
1 January 2005
Appointed Vandevoorde, Mark Philip as Director
2 July 2004
Resigned Kyle, Vincent Paul as Director
2 July 2004
Appointed Geagea, Joseph Chafic as Director
21 January 2004
Appointed Donohue, Martin Nigel as Director
27 November 2003
Resigned Bandy, Clyde Michael as Director
27 November 2003
Resigned O'Meara, Denis James as Director
27 November 2003
Resigned Rung, William L as Director
30 June 2003
Resigned Baker, James E as Director
30 June 2003
Appointed Machinena, Fernando Shepard as Director
20 June 2003
Appointed Kyle, Vincent Paul as Director
20 June 2003
Appointed Parfitt, Colin Ernest as Director
13 February 2003
Resigned Brookhouse, Christopher John as Director
31 July 2002
Resigned Robertson, Roy Alan as Secretary
31 July 2002
Appointed Zaza, Brigitte as Secretary
31 July 2002
Appointed Brookhouse, Christopher John as Director
31 July 2002
Resigned Meade, Peter M as Director
31 July 2002
Appointed Rung, William L as Director
31 July 2002
Appointed O'Meara, Denis James as Director
31 July 2002
Resigned Worster, John P as Director
30 October 2001
Appointed Baker, James E as Director
30 October 2001
Resigned Rung, William L as Director
30 October 2001
Resigned Chauhan, Bhavesh Rameshlal as Director
7 November 2000
Appointed Chauhan, Bhavesh Rameshlal as Director
1 July 1999
Appointed Worster, John P as Director
30 June 1999
Resigned Kyle, Vincent Paul as Director
1 November 1998
Appointed Bandy, Clyde Michael as Director
1 November 1998
Appointed Stubbs, Roger Martin as Director
1 November 1998
Appointed Meade, Peter M as Director
1 November 1998
Appointed Rung, William L as Director
31 October 1998
Resigned Robertson, Roy Alan as Director
31 October 1998
Resigned Jennings, Anthony John Stuart as Director
29 September 1998
Appointed Robertson, Roy Alan as Secretary
29 September 1998
Resigned Sisec Limited as Corporate Secretary
28 September 1998
Appointed Robertson, Roy Alan as Director
28 September 1998
Appointed Jennings, Anthony John Stuart as Director
28 September 1998
Appointed Kyle, Vincent Paul as Director
28 September 1998
Resigned Loviting Limited as Corporate Director
28 September 1998
Resigned Serjeants'Inn Nominees Limited as Corporate Director
20 July 1998
Appointed Loviting Limited as Corporate Director
20 July 1998
Appointed Serjeants'Inn Nominees Limited as Corporate Director
20 July 1998
Appointed Sisec Limited as Corporate Secretary

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. 5300877
Former controllers (2)
5 April 2022
Ceased Chevron Corporation — Owns 75–100% of shares
4 April 2018
Ceased Cheron Energy Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chevron Energy Limited
Chevron Products UK Limited This company Has significant influence or control
Chevron International Exploration and Production Company Limited Has significant influence or control
Chevron Britain Limited 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 204

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates1 July 2026
5 February 2026Termination of appointment of a secretary
10 December 2025Appointment of a secretary
3 December 2025Appointment of a director
Show all 204 filings

Some other companies at this address

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

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