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 26.4 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-2025
Accounts Filed: FULL (31-Dec-2023)

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	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	08 Dec 2024		British	5 - 13
Resigned	Roy Alan ROBERTSON	29 Sep 1998	31 Jul 2002	Chartered Secretary	British	1 - 30
Resigned	SISEC LIMITED	20 Jul 1998	29 Sep 1998			94 - 557

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	2 - 0	0 (0.0%)
Active	Patrick Aaron MCCLOUD	15 Dec 2020		General Manager, Marine & Europe Lubricants	American	1 - 0	0 (0.0%)
Active	Nahid ALI	27 Mar 2018		Finance Manager	British	3 - 5	1 (12.5%)
Resigned	John Gregor CAMERON	01 Oct 2016	09 May 2022	General Manager	British	0 - 7	3 (42.9%)
Resigned	Richard Anthony LEWIS	17 May 2016	27 Mar 2018	Finance Manager	British	0 - 3	1 (33.3%)
Resigned	Michael James John WILLIAMS	29 Oct 2015	10 Oct 2022	General Counsel	British	1 - 10	1 (9.1%)
Active	Gary George COLE	06 Jul 2015		Manager	British	2 - 1	1 (33.3%)
Resigned	Duncan Robert MCNAIR	06 Jul 2015	17 May 2016	Accountant	British	4 - 11	1 (6.7%)
Resigned	Martin Wilhelm NIEMANN	03 Jun 2013	01 Oct 2016	General Manager	British	0 - 4	3 (75.0%)
Resigned	Siriporn CHAIYASUTA	01 May 2012	29 Oct 2015	General Counsel	Thai	0 - 9	2 (22.2%)
Resigned	Mark Andrew KNIGHTS	11 Oct 2011	31 Jul 2019	Finance Manager	British	0 - 6	1 (16.7%)
Resigned	Roger Martin STUBBS	14 Jul 2011	01 May 2012	Oil Executive	British	0 - 3	1 (33.3%)
Resigned	Sally Olayinka UDOMA	14 Jul 2011	01 May 2012	Lawyer	Nigerian British	0 - 9	2 (22.2%)
Resigned	Rhonda Jackson MORRIS	14 Jul 2011	05 Sep 2012	General Manager	American	0 - 5	2 (40.0%)
Resigned	Stewart William WRIGHT	14 Jul 2011	09 Nov 2020	Country Manager Uk	British	1 - 12	2 (15.4%)
Resigned	Peter James LITTLE	14 Jul 2011	01 Mar 2014	General Manager	British	0 - 5	1 (20.0%)
Resigned	Marina LYON	14 Jul 2011	09 Nov 2020	Business Development Executive	British,Russian	0 - 2	1 (50.0%)
Resigned	Stephen Theng Piu LOK	07 Jul 2010	06 Jul 2015	Manager	Singaporean	0 - 3	2 (66.7%)
Resigned	Stephen Donald MEECH	12 Apr 2010	14 Jul 2011	Manager	British	0 - 1	0 (0.0%)
Resigned	Margueritte Teresa REILLY	07 Apr 2008	11 Oct 2011	Regional Finance Manager Gs&T	American	0 - 3	1 (33.3%)
Resigned	William Dean BERKELAND	05 Dec 2007	07 Jul 2010	General Manager Products Suppl	American	0 - 4	3 (75.0%)
Resigned	James Dillon WELCHMAN	28 Aug 2007	07 Apr 2008	General Manager	British	0 - 1	0 (0.0%)
Resigned	Nicole Claire JASPER	01 Apr 2007	15 Aug 2007	General Manager Products Suppl	American	0 - 6	2 (33.3%)
Resigned	Michael Joseph RYAN	06 Oct 2005	03 Jun 2013	General Manager Crude Oil Trad	American	0 - 6	2 (33.3%)
Resigned	Mark Philip VANDEVOORDE	01 Jan 2005	01 Nov 2006	Manager	United States	0 - 5	1 (20.0%)
Resigned	Joseph Chafic GEAGEA	02 Jul 2004	01 Jan 2005	President Fuel And Marie Marke	Usa	0 - 1	0 (0.0%)
Resigned	Martin Nigel DONOHUE	21 Jan 2004	01 Apr 2007	Manager	British	0 - 10	2 (20.0%)
Resigned	Fernando Shepard MACHINENA	30 Jun 2003	06 Oct 2005	Executive	Usa	0 - 4	3 (75.0%)
Resigned	Colin Ernest PARFITT	20 Jun 2003	01 Aug 2006	Oil Executive	British	0 - 6	2 (33.3%)
Resigned	Vincent Paul KYLE	20 Jun 2003	02 Jul 2004	General Manager	British	0 - 1	0 (0.0%)
Resigned	Denis James O'MEARA	31 Jul 2002	27 Nov 2003	Vice President & General Manag	American	0 - 1	0 (0.0%)
Resigned	Christopher John BROOKHOUSE	31 Jul 2002	13 Feb 2003	Vice President	British	0 - 1	0 (0.0%)
Resigned	William L RUNG	31 Jul 2002	27 Nov 2003	Execuive	American	0 - 1	0 (0.0%)
Resigned	James E BAKER	30 Oct 2001	30 Jun 2003	Executive	American	0 - 1	0 (0.0%)
Resigned	Bhavesh Rameshlal CHAUHAN	07 Nov 2000	30 Oct 2001	Accountant	British	0 - 1	0 (0.0%)
Resigned	John P WORSTER	01 Jul 1999	31 Jul 2002	Executive	American	0 - 1	0 (0.0%)
Resigned	Clyde Michael BANDY	01 Nov 1998	27 Nov 2003	Executive	American	0 - 1	0 (0.0%)
Resigned	Roger Martin STUBBS	01 Nov 1998	12 Apr 2010	Manager	British	0 - 3	1 (33.3%)
Resigned	William L RUNG	01 Nov 1998	30 Oct 2001	Executive	American	0 - 1	0 (0.0%)
Resigned	Peter M MEADE	01 Nov 1998	31 Jul 2002	Executive	American	0 - 1	0 (0.0%)
Resigned	Vincent Paul KYLE	28 Sep 1998	30 Jun 1999	General Manager	British	0 - 1	0 (0.0%)
Resigned	Roy Alan ROBERTSON	28 Sep 1998	31 Oct 1998	Chartered Secretary	British	1 - 30	15 (48.4%)
Resigned	Anthony John Stuart JENNINGS	28 Sep 1998	31 Oct 1998	Legal Adviser	British	0 - 1	0 (0.0%)
Resigned	SERJEANTS'INN NOMINEES LIMITED	20 Jul 1998	28 Sep 1998			1 - 147	55 (37.2%)
Resigned	LOVITING LIMITED	20 Jul 1998	28 Sep 1998			1 - 144	55 (37.9%)

Number of active directors: 4
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 11.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James Edward ALLISON	Patrick Aaron MCCLOUD	Nahid ALI	Gary George COLE
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 UK TRADING 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
Shareholder name	Share class	2015-07-01	2013-07-01
CHEVRON ENERGY LIMITED	ORDINARY	20,000,000 100%	0 0%
CHEVRON ENERGY LIMITED	1 00 ORDINARY	0 0%	20,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-11-01	2014-11-01	2013-11-01	2012-11-01
CHEVRON PRODUCTS UK LIMITED	ORDINARY	221,000,000 100%	0 0%	0 0%	0 0%
CHEVRON PRODUCTS UK LIMITED	100 ORD INARY 1 EACH	0 0%	221,000,000 100%	0 0%	0 0%
CHEVRON PRODUCTS UK LIMITED	1 00 ORD INARY 1 EACH	0 0%	0 0%	221,000,000 100%	221,000,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Cheron Energy Limited (5300877 - United Kingdom) ceased
>75%:Chevron Corporation (0195715 - Delaware, Usa) ceased
Significant influence or control:Chevron Energy Limited (5300877 - United Kingdom) active

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
2024-01-01	2024-06-30	35	9%	28%	87090
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	4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB	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