Chevron Energy Limited

Active05300877 Private limited company
Incorporated
30 November 2004 (21 years)
Previously known as
Chevron Europe Finance Limited (until 7 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrzej Kaniecki
Owned by
Chevron Corporation
Accounts type
Full
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
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cola Trimarco, Cecilia
Secretary · Appointed 1 December 2025
Director · Appointed 7 October 2025
Also at Angola LNG Marketing Ltd, Chevron Products UK Limited
British
Born January 1969 (57)
Kaniecki, Andrzej
Director · Appointed 7 October 2025
British
Born March 1985 (41)
Director · Appointed 7 October 2025
British
Born September 1977 (49)
Officer history (37 former)
30 January 2026
Resigned Zaza, Brigitte as Secretary
31 December 2025
Resigned Ali, Nahid as Director
1 December 2025
Appointed Cola Trimarco, Cecilia as Secretary
31 October 2025
Resigned Haque, Armaghan as Director
7 October 2025
Resigned Mcgarva, Anthony Robert as Director
7 October 2025
Appointed Cole, Gary George as Director
7 October 2025
Appointed Kaniecki, Andrzej as Director
7 October 2025
Appointed Mcconnell, Daniel Carl as Director
16 June 2025
Resigned Floyd, Steven Ray as Director
10 October 2022
Resigned Williams, Michael James John as Director
9 May 2022
Resigned Cameron, John Gregor as Director
9 May 2022
Resigned Mcintyre, Yvonne Vittoria as Director
9 May 2022
Appointed Haque, Armaghan as Director
9 May 2022
Appointed Floyd, Steven Ray as Director
30 November 2020
Resigned Wright, Stewart William as Director
9 November 2020
Appointed Mcintyre, Yvonne Vittoria as Director
30 June 2020
Appointed Mcgarva, Anthony Robert as Director
30 June 2020
Resigned Walker, Eric Michel as Director
14 January 2020
Appointed Walker, Eric Michel as Director
14 January 2020
Resigned Lydecker, Greta Gill as Director
31 July 2019
Resigned Knights, Mark Andrew as Director
9 July 2018
Resigned Maurer, Mark Wayne as Director
5 February 2018
Appointed Ali, Nahid as Director
5 February 2018
Resigned Lewis, Richard Anthony as Director
5 February 2018
Appointed Cameron, John Gregor as Director
29 September 2016
Resigned Benson, Eric Andrew as Director
29 September 2016
Appointed Maurer, Mark Wayne as Director
11 July 2016
Appointed Lydecker, Greta Gill as Director
11 July 2016
Resigned May, Billy Craig as Director
31 May 2016
Appointed Lewis, Richard Anthony as Director
31 May 2016
Resigned Jolly, Hugh Gordon John as Director
31 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
1 June 2014
Appointed Knights, Mark Andrew as Director
30 May 2014
Resigned Olmedo, Marcos Blasquez as Director
17 June 2013
Appointed May, Billy Craig as Director
17 June 2013
Resigned Dulaney, Brenda Sue as Director
1 September 2012
Resigned Brown, Richard Bridgmore as Director
1 September 2012
Appointed Benson, Eric Andrew as Director
1 July 2012
Appointed Chaiyasuta, Siriporn as Director
1 July 2012
Appointed Dulaney, Brenda Sue as Director
1 July 2012
Appointed Wright, Stewart William as Director
1 July 2012
Resigned Knights, Mark Andrew as Director
1 July 2012
Appointed Olmedo, Marcos Blasquez as Director
1 July 2012
Appointed Brown, Richard Bridgmore as Director
11 October 2011
Appointed Knights, Mark Andrew as Director
11 October 2011
Resigned Reilly, Margueritte Teresa as Director
27 July 2011
Appointed Reilly, Margueritte Teresa as Director
27 July 2011
Resigned Roberts, Nicholas Elis Vaughan as Director
1 July 2010
Resigned Jones, Mark Alan as Director
1 September 2009
Resigned Lever, Stephen John as Director
1 September 2009
Appointed Roberts, Nicholas Elis Vaughan as Director
9 June 2008
Appointed Jones, Mark Alan as Director
9 June 2008
Appointed Zaza, Brigitte as Secretary
9 June 2008
Resigned Rixon, Peter Andrew Robin as Director
9 June 2008
Resigned Rixon, Peter Andrew Robin as Secretary
7 January 2008
Appointed Mcnair, Duncan Robert as Director
1 January 2008
Resigned Brown, Richard Bridgmore as Director
1 November 2005
Appointed Brown, Richard Bridgmore as Director
31 October 2005
Resigned Mackie, Paul Gavin James as Director
31 October 2005
Resigned Breber, Pierre as Director
4 October 2005
Resigned Talbot, John David as Director
12 April 2005
Appointed Jolly, Hugh Gordon John as Director
12 April 2005
Resigned Arrowsmith, Keith Grant as Director
30 November 2004
Appointed Mackie, Paul Gavin James as Director
30 November 2004
Appointed Talbot, John David as Director
30 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 November 2004
Appointed Breber, Pierre as Director
30 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
30 November 2004
Appointed Arrowsmith, Keith Grant as Director
30 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2004
Appointed Rixon, Peter Andrew Robin as Secretary
30 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
30 November 2004
Appointed Rixon, Peter Andrew Robin as Director
30 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2004
Appointed Lever, Stephen John as Director
30 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 0195715
Former controllers (1)
6 April 2016
Ceased Chevron Captain Company LLC — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chevron Energy Limited This company
Chevron Products UK Limited 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 161

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
5 February 2026Termination of appointment of a secretary
5 January 2026Termination of appointment of a director
10 December 2025Appointment of a secretary
2 December 2025Confirmation statement with no updates30 November 2025
Show all 161 filings

Some other companies at this address

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

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