CHEVRON PRODUCTS UK LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

Previous name: FUEL AND MARINE MARKETING LIMITED (changed on 03-Mar-2008)

Company Number: 03600726
Incorporation date: 20-Jul-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 25.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 816.5 million which has decreased from the previous year's figure of GBP 883.1 million. The latest reported revenue figure is GBP 2.4 billion which is down -30% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,442,163,000 -42,689,000 4,020,000 2,865,000
31-Dec-2018 GBP 3,430,689,000 -8,291,000 10,379,000 101,000
31-Dec-2017 GBP 2,686,166,000 -1,916,000 1,793,000 12,024,000
31-Dec-2016 GBP 1,468,058,000 -2,519,000 37,825,000 416,000 34,867,000
31-Dec-2015 GBP 2,184,489,000 -1,284,000 8,965,000
31-Dec-2014 GBP 2,637,481,000 -26,462,000 15,054,000 111,000 -11,519,000
31-Dec-2013 GBP 3,372,842,000 -60,653,000 613,000 3,153,000 180,827,000
31-Dec-2012 GBP 3,460,824,000 -42,729,000 2,473,000 3,635,000 1,027,000 291,235,000
31-Dec-2011 GBP 3,548,528,000 11,350,000 4,597,000 9,000 1,018,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 189,000 363,679,000 280,570,000 20,000,000 701,861,000 86,008,000 816,521,000
31-Dec-2018 GBP 197,000 654,743,000 493,348,000 20,000,000 697,277,000 157,744,000 883,088,000
31-Dec-2017 GBP 375,000 345,340,000 180,861,000 20,000,000 697,277,000 158,259,000 883,097,000
31-Dec-2016 GBP 2,032,000 414,860,000 226,528,000 20,000,000 697,277,000 184,277,000 907,516,000
31-Dec-2015 GBP 5,272,000 393,090,000 194,683,000 20,000,000 697,277,000 199,410,000 920,893,000
31-Dec-2014 GBP 6,757,000 389,245,000 222,051,000 20,000,000 697,277,000 170,061,000 890,031,000
31-Dec-2013 GBP 18,065,000 508,179,000 235,514,000 20,000,000 697,277,000 277,331,000 997,040,000
31-Dec-2012 GBP 17,573,000 262,038,000 108,276,000 20,000,000 697,277,000 158,355,000 877,555,000
31-Dec-2011 GBP 9,159,000 47,161,000 359,134,000 20,000,000 123,972,000 842,840,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Brigitte ZAZA 31 Jul 2002 28 Mar 2024 5 - 13
Resigned Roy Alan ROBERTSON 29 Sep 1998 31 Jul 2002 1 - 30
Resigned SISEC LIMITED 20 Jul 1998 29 Sep 1998 91 - 537

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Edward ALLISON 09 May 2022 General Manager, Products Supply & Trading Europe British 1 - 00 (0.0%)
Active Patrick Aaron MCCLOUD 15 Dec 2020 General Manager, Marine & Europe Lubricants American 1 - 00 (0.0%)
Active Nahid ALI 27 Mar 2018 Finance Manager British 4 - 41 (12.5%)
Resigned John Gregor CAMERON 01 Oct 2016 09 May 2022 General Manager British 0 - 73 (42.9%)
Resigned Richard Anthony LEWIS 17 May 2016 27 Mar 2018 Finance Manager British 0 - 31 (33.3%)
Resigned Michael James John WILLIAMS 29 Oct 2015 10 Oct 2022 General Counsel British 1 - 101 (9.1%)
Active Gary George COLE 06 Jul 2015 Manager British 2 - 11 (33.3%)
Resigned Duncan Robert MCNAIR 06 Jul 2015 17 May 2016 Accountant British 3 - 111 (7.1%)
Resigned Martin Wilhelm NIEMANN 03 Jun 2013 01 Oct 2016 General Manager British 0 - 43 (75.0%)
Resigned Siriporn CHAIYASUTA 01 May 2012 29 Oct 2015 General Counsel Thai 0 - 92 (22.2%)
Resigned Mark Andrew KNIGHTS 11 Oct 2011 31 Jul 2019 Finance Manager British 0 - 61 (16.7%)
Resigned Roger Martin STUBBS 14 Jul 2011 01 May 2012 Oil Executive British 0 - 31 (33.3%)
Resigned Sally Olayinka UDOMA 14 Jul 2011 01 May 2012 Lawyer Nigerian British 0 - 92 (22.2%)
Resigned Rhonda Jackson MORRIS 14 Jul 2011 05 Sep 2012 General Manager American 0 - 52 (40.0%)
Resigned Stewart William WRIGHT 14 Jul 2011 09 Nov 2020 Country Manager Uk British 1 - 122 (15.4%)
Resigned Peter James LITTLE 14 Jul 2011 01 Mar 2014 General Manager British 0 - 51 (20.0%)
Resigned Marina LYON 14 Jul 2011 09 Nov 2020 Business Development Executive British,Russian 0 - 21 (50.0%)
Resigned Stephen Theng Piu LOK 07 Jul 2010 06 Jul 2015 Manager Singaporean 0 - 32 (66.7%)
Resigned Stephen Donald MEECH 12 Apr 2010 14 Jul 2011 Manager British 0 - 10 (0.0%)
Resigned Margueritte Teresa REILLY 07 Apr 2008 11 Oct 2011 Regional Finance Manager Gs&T American 0 - 31 (33.3%)
Resigned William Dean BERKELAND 05 Dec 2007 07 Jul 2010 General Manager Products Suppl American 0 - 43 (75.0%)
Resigned James Dillon WELCHMAN 28 Aug 2007 07 Apr 2008 General Manager British 0 - 10 (0.0%)
Resigned Nicole Claire JASPER 01 Apr 2007 15 Aug 2007 General Manager Products Suppl American 0 - 62 (33.3%)
Resigned Michael Joseph RYAN 06 Oct 2005 03 Jun 2013 General Manager Crude Oil Trad American 0 - 62 (33.3%)
Resigned Mark Philip VANDEVOORDE 01 Jan 2005 01 Nov 2006 Manager United States 0 - 51 (20.0%)
Resigned Joseph Chafic GEAGEA 02 Jul 2004 01 Jan 2005 President Fuel And Marie Marke Usa 0 - 10 (0.0%)
Resigned Martin Nigel DONOHUE 21 Jan 2004 01 Apr 2007 Manager British 0 - 102 (20.0%)
Resigned Fernando Shepard MACHINENA 30 Jun 2003 06 Oct 2005 Executive Usa 0 - 43 (75.0%)
Resigned Colin Ernest PARFITT 20 Jun 2003 01 Aug 2006 Oil Executive British 0 - 62 (33.3%)
Resigned Vincent Paul KYLE 20 Jun 2003 02 Jul 2004 General Manager British 0 - 10 (0.0%)
Resigned Denis James O'MEARA 31 Jul 2002 27 Nov 2003 Vice President & General Manag American 0 - 10 (0.0%)
Resigned Christopher John BROOKHOUSE 31 Jul 2002 13 Feb 2003 Vice President British 0 - 10 (0.0%)
Resigned William L RUNG 31 Jul 2002 27 Nov 2003 Execuive American 0 - 10 (0.0%)
Resigned James E BAKER 30 Oct 2001 30 Jun 2003 Executive American 0 - 10 (0.0%)
Resigned Bhavesh Rameshlal CHAUHAN 07 Nov 2000 30 Oct 2001 Accountant British 0 - 10 (0.0%)
Resigned John P WORSTER 01 Jul 1999 31 Jul 2002 Executive American 0 - 10 (0.0%)
Resigned Clyde Michael BANDY 01 Nov 1998 27 Nov 2003 Executive American 0 - 10 (0.0%)
Resigned Roger Martin STUBBS 01 Nov 1998 12 Apr 2010 Manager British 0 - 31 (33.3%)
Resigned William L RUNG 01 Nov 1998 30 Oct 2001 Executive American 0 - 10 (0.0%)
Resigned Peter M MEADE 01 Nov 1998 31 Jul 2002 Executive American 0 - 10 (0.0%)
Resigned Vincent Paul KYLE 28 Sep 1998 30 Jun 1999 General Manager British 0 - 10 (0.0%)
Resigned Roy Alan ROBERTSON 28 Sep 1998 31 Oct 1998 Chartered Secretary British 1 - 3015 (48.4%)
Resigned Anthony John Stuart JENNINGS 28 Sep 1998 31 Oct 1998 Legal Adviser British 0 - 10 (0.0%)
Resigned SERJEANTS'INN NOMINEES LIMITED 20 Jul 1998 28 Sep 1998 1 - 14753 (35.8%)
Resigned LOVITING LIMITED 20 Jul 1998 28 Sep 1998 1 - 14453 (36.6%)
Number of active directors: 4
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 11.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHEVRON UK PENSION TRUSTEE LIMITED (00896161) - Active
CHEVRON GLOBAL TRADING LIMITED (00902194) - Active - Proposal to Strike off
HEDDINGTON INSURANCE (U.K.) LIMITED (01298239) - Active
CHEVRON PRODUCTS UK LIMITED (03600726) - Active
CHEVRON ENERGY LIMITED (05300877) - Active
TEXACO LIMITED (05533507) - Active
CHEVRON LIMITED (07721422) - Active
ANGOLA LNG MARKETING LTD (08144600) - Active
BIRMINGHAM STATIONERY COMPANY LIMITED (11647035) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-012013-07-01
CHEVRON ENERGY LIMITEDORDINARY20,000,000
100%
0
0%
CHEVRON ENERGY LIMITED1 00 ORDINARY0
0%
20,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-11-012014-11-012013-11-012012-11-01
CHEVRON PRODUCTS UK LIMITEDORDINARY221,000,000
100%
0
0%
0
0%
0
0%
CHEVRON PRODUCTS UK LIMITED100 ORD INARY 1 EACH0
0%
221,000,000
100%
0
0%
0
0%
CHEVRON PRODUCTS UK LIMITED1 00 ORD INARY 1 EACH0
0%
0
0%
221,000,000
100%
221,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHEVRON PRODUCTS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 42 11% 28% 79789
2023-01-01 2023-06-30 37 8% 26% 73809
2022-07-01 2022-12-31 41 13% 24% 67571
2022-01-01 2022-06-30 37 12% 34% 60308
2021-07-01 2021-12-31 36 12% 28% 53598
2021-01-01 2021-06-30 35 13% 16% 47195
2020-07-01 2020-12-31 30 9% 20% 40275
2020-01-01 2020-06-30 42 13% 16% 33171
2019-07-01 2019-12-31 35 10% 15% 26445
2019-01-01 2019-06-30 39 11% 14% 18927
2018-07-01 2018-12-31 35 11% 11% 10220
2018-01-01 2018-06-30 36 8% 8% 4249


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHEVRON PRODUCTS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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