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Company · London

Texaco North SEA U.K. Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Texaco North SEA U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. John Patrick Ching 2024-2025 Director View profile
  2. Andrew Alexander Kulpecz 2022-2024 Director View profile
  3. Aguilar, JR, Luis 2022-2024 Director View profile
  4. Andrew Redvers John Clitheroe 2020-2022 Director View profile
  5. Anthony Robert Mcgarva 2020-2025 Director View profile
  6. Michael James John Williams 2020-2022 Director View profile
  7. Flemming Helgeland 2020-2022 Director View profile
  8. Michael Robert Thompson 2018-2020 Director View profile
  9. Tearle William Thomas Harlan 2017-2020 Director View profile
  10. Roderick Tremell Green 2016-2018 Director View profile
  11. Edward Michael Callaghan 2015-2017 Director View profile
  12. Richard James Hinkley 2015-2017 Director View profile
  13. Raigul Dzhetpisova 2012-2015 Director View profile
  14. William Curtis Rogers 2012-2015 Director View profile
  15. Siriporn Chaiyasuta 2012-2014 Director View profile
  16. Eric Andrew Benson 2010-2012 Director View profile
  17. Jeffrey Brix Gustavson 2009-2010 Director View profile
  18. Stuart Henry Hyder 2008-2013 Director View profile
  19. Eric Daniel May 2008-2008 Director View profile
  20. John Steven Haile 2007-2008 Director View profile
  21. Donald Allan Chudanov 2006-2008 Director View profile
  22. Richard Philip Cohagan 2006-2008 Director View profile
  23. Michael Wayne Casey 2006-2007 Director View profile
  24. Christopher Ed Stevens 2006-2008 Director View profile
  25. David Robert Powell Pizzala 2005-2009 Director View profile
  26. Brian Anthony Smith 2003-2006 Director View profile
  27. William Edward Frank 2003-2006 Director View profile
  28. Pierre Breber 2003-2005 Director View profile
  29. Gary Paul Luquette 2003-2006 Director View profile
  30. Paul Gavin James Mackie 2002-2003 Director View profile
  31. Charles Alan Taylor 2002-2003 Director View profile
  32. Darrell Alan Cordry 2001-2003 Director View profile
  33. John E Bethancourt 2000-2001 Director View profile
  34. Shahrokh Etebar 2000-2002 Director View profile
  35. William Vincent Maloney 1998-2001 Director View profile
  36. Clarence Peter Cazalot Jr 1998-2000 Director View profile
  37. John William Mcdonald 1998-2003 Director View profile
  38. David Charles Codd 1997-2001 Director View profile
  39. John Joseph Miller 1996-1997 Director View profile
  40. Donald Alvin Bennett 1996-1998 Director View profile
  41. Phillip John Cram 1995-1998 Director View profile
  42. Dennis York Lecorgne 1995-1997 Director View profile
  43. Donald Macdonald 1994-1996 Director View profile
  44. Janet Lorraine Stoner 1993-1995 Director View profile
  45. Donald Lanny Hynek 1993-1997 Director View profile
  46. Ralph James Rowalt 1993 Director View profile
  47. Glenn Fletcher Tilton 1992 Director View profile
  48. Graham Hensley Batcheler 1993 Director View profile
  49. Robert Arthur Solberg 1996 Director View profile
  50. Brigitte Zaza 2010-2026 Secretary View profile
  51. Mark Alan Jones 2009-2010 Secretary View profile
  52. Sally Olayinka Udoma 2008-2012 Secretary View profile
  53. Peter Andrew Robin Rixon 2001-2008 Secretary View profile
  54. Roy Alan Robertson 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/06/1964
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Chevron Captain Company LLC ceased 2016-04-06
    75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Texaco North SEA U.K. Limited is controlled by Chevron Captain Company LLC
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chevron Captain Company LLC.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,500
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,500
2024-12-31Not reported£2,500

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 6Business services 4Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00807340
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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