Chevron Tankers Limited
03884970 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-11-01 · next due 2026-11-15
Registered office
1 Westferry CircusCanary Wharf
London
E14 4ha
Industry (SIC codes)
50200
· Sea and coastal freight water transport
Officers (30)
- Cola Trimarco, Maria Cecilia · Secretary appointed 2025-11-24
- Antzoulatou, Angela (Angeliki) · Director appointed 2023-03-27
- Adamson, Alan · Director appointed 2018-06-11
- Caddock, Matthew Richard · Director appointed 2018-02-01
- Zaza, Brigitte · Secretary appointed 2002-05-27 resigned 2026-01-30
- Harrison, John Elliot · Director appointed 2024-04-23 resigned 2025-06-02
- Pickering, Barbara Ann · Director appointed 2020-03-01 resigned 2024-04-23
- Cosgrove, Philip Damian · Director appointed 2015-11-19 resigned 2023-03-27
- Davies, Philip Michael · Director appointed 2018-04-01 resigned 2020-03-01
- Ross, Mark Howard · Director appointed 2010-03-04 resigned 2018-06-11
- Andrew, William Norman · Director appointed 2015-05-01 resigned 2018-04-01
- Barker, Stephen Philip, Captain · Director appointed 2012-11-20 resigned 2018-04-01
- Davis, Donald Wood · Director appointed 2014-03-01 resigned 2017-02-01
- Chadwick, Iain Geoffrey · Director appointed 2008-10-14 resigned 2016-07-29
- Little, Peter James · Director appointed 2002-05-27 resigned 2014-03-01
- Tew, Michael Richard Leslie · Director appointed 2010-03-04 resigned 2012-11-20
- Walker, Alexander · Director appointed 1999-11-23 resigned 2010-03-04
- Oosthuizen, Vicki-Ann Harriet · Director appointed 2009-10-15 resigned 2010-03-03
- Gaensbacher, Petra Claudia · Director appointed 2008-10-14 resigned 2009-06-29
- Ryan, Michael Joseph · Director appointed 2006-08-01 resigned 2008-06-09
- Jasper, Nicole Claire · Director appointed 2007-04-01 resigned 2007-08-14
- Donohue, Martin Nigel · Director appointed 2006-08-01 resigned 2007-04-01
- Vandevoorde, Mark Philip · Director appointed 2006-08-01 resigned 2006-11-01
- Parfitt, Colin Ernest · Director appointed 2003-12-03 resigned 2006-08-01
- Mcgrahan, Andrew James · Director appointed 2002-05-27 resigned 2003-12-03
- Frazier, Ricks Parker · Director appointed 2002-05-27 resigned 2003-12-03
- Pickering, Barbara · Director appointed 1999-11-23 resigned 2002-12-03
- Almus, Frederick William · Director appointed 1999-11-23 resigned 2002-05-27
- Rixon, Peter Andrew Robin · Director appointed 1999-11-23 resigned 2002-05-27
- Clyde Secretaries Limited · Corporate Secretary appointed 1999-11-23 resigned 1999-11-30
People with significant control (2)
-
Chevron Transport Corporation Ltd. Ceased 2016-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm
-
Chevron Corporation ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-02-05 Termination secretary company with name termination date TM02 Officers
- 2025-12-01 Appointment of secretary AP03 Officers
- 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Full accounts (paper) AA Accounts
- 2025-06-02 Termination director company with name termination date TM01 Officers
- 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-11 Change to a person with significant control PSC05 PSC
- 2024-10-08 Full accounts (paper) AA Accounts
- 2024-04-23 Appointment of director AP01 Officers
- 2024-04-23 Termination director company with name termination date TM01 Officers
- 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-10 Full accounts (paper) AA Accounts
- 2023-03-27 Appointment of director AP01 Officers
- 2023-03-27 Termination director company with name termination date TM01 Officers
- 2022-12-20 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register