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Nom	Chevron International Exploration and Production Company Limited
Adresse	1 Westferry Circus Canary Wharf
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11867122 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Chevron Eurasia Pacific Limited Chevron North SEA Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Chevron Products Uk Limited Status: Active Notified: 05/04/2022 Companies House Number: 03600726 Nature of Control

Significant influence or control

GB Chevron Corporation Status: Ceased Notified: 07/03/2019 Ceased: 05/04/2022 Companies House Number: 00195715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aguilar, Jr, Luis Canary Wharf, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 02/1976 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: American

Kulpecz, Andrew Alexander Canary Wharf, London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 07/1980 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: American

Williams, Michael James John Canary Wharf, London, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zaza, Brigitte Canary Wharf, London, United Kingdom Status: Active Notified: 07/03/2019 Role: Secretary

Mcgarva, Anthony Robert Canary Wharf, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 06/09/2023 Date of Birth: 10/1965 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Chevron Britain Limited Status: Active Notified: 05/04/2022 Companies House Number: 01006065 Nature of Control

Significant influence or control

GB Chevron Europe Limited Status: Active Notified: 24/07/2019 Companies House Number: 01420477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Chevron UK Finance Limited Status: Active Notified: 23/03/2022 Companies House Number: 13997265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ithaca OIL and GAS Limited Status: Ceased Notified: 21/05/2019 Ceased: 08/11/2019 Companies House Number: 01546623 Nature of Control

Significant influence or control

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Chevron International Exploration and Production Company Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)