Chevron Energy Limited
Company 05300877 Active
Connected board network
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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.
3 directors on the board
- Andrzej Kaniecki Director · appointed 2025
- Gary George Cole Director · appointed 2025
- Daniel Carl Mcconnell Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Andrzej Kaniecki Director · appointed 2025
Portfolio (2)
- Gary George Cole Director · appointed 2025
- Daniel Carl Mcconnell Director · appointed 2025
Left in the last 12 months
- Armaghan Haque Director · appointed 2022 · resigned 2025
- Nahid Ali Director · appointed 2018 · resigned 2025
- Anthony Robert Mcgarva Director · appointed 2020 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Heddington Insurance (U.K.) Limited 1 shared director
- Chevron Products UK Limited 1 shared director
- Angola LNG Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05300877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2004 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chevron UK Pension Trustee Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - Chevron Products UK Limited
significant influence · notified 2022-04-05
Officers (35)
- Cecilia Cola Trimarco Secretary · appointed 2025
- Andrzej Kaniecki Director · appointed 2025
- Gary George Cole Director · appointed 2025
- Daniel Carl Mcconnell Director · appointed 2025
Show 31 former officers
- Steven Ray Floyd Director · appointed 2022 · resigned 2025
- Armaghan Haque Director · appointed 2022 · resigned 2025
- Yvonne Vittoria Mcintyre Director · appointed 2020 · resigned 2022
- Anthony Robert Mcgarva Director · appointed 2020 · resigned 2025
- Eric Michel Walker Director · appointed 2020 · resigned 2020
- Nahid Ali Director · appointed 2018 · resigned 2025
- John Gregor Cameron Director · appointed 2018 · resigned 2022
- Mark Wayne Maurer Director · appointed 2016 · resigned 2018
- Greta Gill Lydecker Director · appointed 2016 · resigned 2020
- Richard Anthony Lewis Director · appointed 2016 · resigned 2018
- Michael James John Williams Director · appointed 2015 · resigned 2022
- Mark Andrew Knights Director · appointed 2014 · resigned 2019
- Billy Craig May Director · appointed 2013 · resigned 2016
- Eric Andrew Benson Director · appointed 2012 · resigned 2016
- Brenda Sue Dulaney Director · appointed 2012 · resigned 2013
- Marcos Blasquez Olmedo Director · appointed 2012 · resigned 2014
- Stewart William Wright Director · appointed 2012 · resigned 2020
- Siriporn Chaiyasuta Director · appointed 2012 · resigned 2015
- Richard Bridgmore Brown Director · appointed 2012 · resigned 2012
- Margueritte Teresa Reilly Director · appointed 2011 · resigned 2011
- Nicholas Elis Vaughan Roberts Director · appointed 2009 · resigned 2011
- Mark Alan Jones Director · appointed 2008 · resigned 2010
- Brigitte Zaza Secretary · appointed 2008 · resigned 2026
- Duncan Robert Mcnair Director · appointed 2008 · resigned 2016
- Hugh Gordon John Jolly Director · appointed 2005 · resigned 2016
- Peter Andrew Robin Rixon Secretary · appointed 2004 · resigned 2008
- John David Talbot Director · appointed 2004 · resigned 2005
- Keith Grant Arrowsmith Director · appointed 2004 · resigned 2005
- Pierre Breber Director · appointed 2004 · resigned 2005
- Paul Gavin James Mackie Director · appointed 2004 · resigned 2005
- Stephen John Lever Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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