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Chevron Products Uk Limited

03600726

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Westferry Circus, Canary Wharf, London, E14 4HA
Incorporated 20/07/1998

Previously known as

Fuel And Marine Marketing Limited · until 03/03/2008
920th Shelf Trading Company Limited · until 16/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mr Gary George Cole

director · Since 06/07/2015

MANAGER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Edward Allison

director · Since 09/05/2022

GENERAL MANAGER, PRODUCTS SUPPLY & TRADI

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Rodrigo Jose Fortunato

director · Since 01/01/2025

MANAGER

BRITISH · ENGLAND · Age 45

Ms Daniela Patrizi

director · Since 01/07/2025

GENERAL MANAGER

ITALIAN · ENGLAND · Age 50

Mr Christopher George Constantinou

director · Since 01/12/2025

BRITISH · ENGLAND · Age 48

Ms Cecilia Cola Trimarco

secretary · Since 01/12/2025

Gary George Cole

director · Since 06/07/2015

British · England · Age 57

James Edward Allison

director · Since 09/05/2022

British · England · Age 53

Rodrigo Jose Fortunato

director · Since 01/01/2025

British · England · Age 45

Daniela Patrizi

director · Since 01/07/2025

Italian · England · Age 50

Cecilia Cola Trimarco

secretary · Since 01/12/2025

Christopher George Constantinou

director · Since 01/12/2025

British · England · Age 48

Former

Sisec Limited

corporate secretary · Resigned 29/09/1998

Anthony John Stuart Jennings

director · Resigned 31/10/1998

Roy Alan Robertson

director · Resigned 31/10/1998

Vincent Paul Kyle

director · Resigned 30/06/1999

William L Rung

director · Resigned 30/10/2001

Bhavesh Rameshlal Chauhan

director · Resigned 30/10/2001

Roy Alan Robertson

secretary · Resigned 31/07/2002

Peter M Meade

director · Resigned 31/07/2002

John P Worster

director · Resigned 31/07/2002

Christopher John Brookhouse

director · Resigned 13/02/2003

James E Baker

director · Resigned 30/06/2003

Clyde Michael Bandy

director · Resigned 27/11/2003

Denis James O'Meara

director · Resigned 27/11/2003

William L Rung

director · Resigned 27/11/2003

Vincent Paul Kyle

director · Resigned 02/07/2004

Joseph Chafic Geagea

director · Resigned 01/01/2005

Fernando Shepard Machinena

director · Resigned 06/10/2005

Colin Ernest Parfitt

director · Resigned 01/08/2006

Mark Philip Vandevoorde

director · Resigned 01/11/2006

Martin Nigel Donohue

director · Resigned 01/04/2007

Nicole Claire Jasper

director · Resigned 15/08/2007

James Dillon Welchman

director · Resigned 07/04/2008

Roger Martin Stubbs

director · Resigned 12/04/2010

William Dean Berkeland

director · Resigned 07/07/2010

Stephen Donald Meech

director · Resigned 14/07/2011

Margueritte Teresa Reilly

director · Resigned 11/10/2011

Sally Olayinka Udoma

director · Resigned 01/05/2012

Roger Martin Stubbs

director · Resigned 01/05/2012

Rhonda Jackson Morris

director · Resigned 05/09/2012

Michael Joseph Ryan

director · Resigned 03/06/2013

Peter James Little

director · Resigned 01/03/2014

Stephen Theng Piu Lok

director · Resigned 06/07/2015

Siriporn Chaiyasuta

director · Resigned 29/10/2015

Duncan Robert Mcnair

director · Resigned 17/05/2016

Martin Wilhelm Niemann

director · Resigned 01/10/2016

Richard Anthony Lewis

director · Resigned 27/03/2018

Mark Andrew Knights

director · Resigned 31/07/2019

Stewart William Wright

director · Resigned 09/11/2020

Marina Lyon

director · Resigned 09/11/2020

John Gregor Cameron

director · Resigned 09/05/2022

Michael James John Williams

director · Resigned 10/10/2022

Nahid Ali

director · Resigned 31/12/2024

Patrick Aaron Mccloud

director · Resigned 30/06/2025

Brigitte Zaza

secretary · Resigned 30/01/2026

Persons with Significant Control

Chevron Energy Limited

Significant control

1, Westferry Circus, London, E14 4HA

Reg: 5300877 · Companies House · Limited Liability

Notified 05/04/2022

Former PSCs

Cheron Energy Limited

Ceased 04/04/2018

Chevron Corporation

Ceased 05/04/2022

Change History

officer appointedCOLA TRIMARCO, Cecilia
2026-08-07
officer appointedALLISON, James Edward
2026-08-07
officer appointedCOLE, Gary George
2026-08-07
officer appointedCONSTANTINOU, Christopher George
2026-08-07
officer appointedFORTUNATO, Rodrigo Jose
2026-08-07
officer appointedPATRIZI, Daniela
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Westferry Circus
2026-08-07

1 WESTFERRY CIRCUS

post townLondon
2026-08-07

LONDON