Texaco North Sea U.K. Limited
00807340
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 06/06/2025
MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 06/06/2025
ACCOUNTANT
BRITISH · SCOTLAND · Age 54
Also on 9 other boards
secretary · Since 01/12/2025
secretary · Since 01/12/2025
Former
secretary · Resigned 23/07/1993
director · Resigned 29/12/1993
director · Resigned 01/05/1994
director · Resigned 06/10/1996
director · Resigned 13/02/1997
director · Resigned 13/02/1997
director · Resigned 01/12/1997
director · Resigned 25/02/1998
director · Resigned 31/10/1998
director · Resigned 01/05/2000
secretary · Resigned 11/12/2001
director · Resigned 11/12/2001
director · Resigned 11/12/2001
director · Resigned 11/12/2001
director · Resigned 15/02/2002
director · Resigned 04/02/2003
director · Resigned 22/10/2003
director · Resigned 22/10/2003
director · Resigned 27/09/2005
director · Resigned 19/01/2006
director · Resigned 15/05/2006
director · Resigned 01/08/2007
secretary · Resigned 19/05/2008
director · Resigned 05/06/2008
director · Resigned 05/06/2008
director · Resigned 05/06/2008
director · Resigned 05/06/2008
director · Resigned 02/02/2009
secretary · Resigned 02/02/2009
secretary · Resigned 30/06/2010
director · Resigned 14/09/2010
secretary · Resigned 28/10/2010
director · Resigned 01/09/2012
director · Resigned 12/11/2013
director · Resigned 14/04/2014
director · Resigned 25/07/2015
director · Resigned 07/08/2017
director · Resigned 14/12/2017
director · Resigned 14/08/2018
director · Resigned 30/06/2020
director · Resigned 14/03/2022
director · Resigned 24/08/2022
director · Resigned 01/06/2024
director · Resigned 31/12/2024
director · Resigned 06/06/2025
director · Resigned 03/09/2025
secretary · Resigned 30/01/2026
Persons with Significant Control
Chevron Corporation
251, Little Falls Drive, Wilmington
Reg: 195715 · Delaware Division Of Corporations (Usa) · Corporation
Notified 06/04/2016
Former PSCs
Chevron Captain Company Llc
Ceased 06/04/2016
Charges2 outstanding
MORGAN GUARANTY TRUST
MORGAN GUARANTY TRUST
Change History
Active
LONDON
Private Limited Company
1 WESTFERRY CIRCUS
CompanyRankvs 219980+ SIC 99999 peers42
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£3k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£0 |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
resolution
memorandum articles
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
legacy
legacy
legacy