VALERO EQUITY SERVICES LTD - LONDON


Company Profile Company Filings

Overview

VALERO EQUITY SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO EQUITY SERVICES LTD was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203164. The accounts status is FULL and accounts are next due on 30/09/2024.

VALERO EQUITY SERVICES LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHEVRON EQUITY SERVICES LIMITED (until 01/08/2011)
TEXACO EQUITY SERVICES LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JAMES MCLOUGHLIN Dec 1971 British Director 2021-12-06 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2017-01-30 CURRENT
CHARLES JOSEPH PETTIBON Feb 1963 American Director 2023-07-10 CURRENT
MR TIMOTHY NIGEL SMITH Nov 1970 British Director 2021-08-03 CURRENT
IAN MALCOLM HUMPHREYS Aug 1948 British Director 1992-07-28 UNTIL 1993-08-02 RESIGNED
JOHN EWART SALTER Mar 1949 British Director 2010-01-26 UNTIL 2011-08-01 RESIGNED
CHRISTOPHER PAUL HARRIS Apr 1959 British Director 1997-05-01 UNTIL 2001-09-21 RESIGNED
DR JOHN CHARLES LYNN Nov 1961 British Director 1992-07-28 UNTIL 1999-02-01 RESIGNED
DR JOHN CHARLES LYNN Nov 1961 British Director 2001-09-21 UNTIL 2003-08-19 RESIGNED
PETER JOSEPH MARTIN Mar 1947 British Director 1992-07-28 UNTIL 1996-11-01 RESIGNED
STEPHEN WILLIAM ERNEST KING Aug 1960 British Director 2003-08-19 UNTIL 2005-08-26 RESIGNED
JAMES PHILIP EDMUND HUTCHINS Feb 1946 British Director RESIGNED
SIMON HUMPHRIES Apr 1948 British Director RESIGNED
JEANETTE ELAINE STEWART Jan 1958 British Director 1999-02-01 UNTIL 2003-08-19 RESIGNED
MR MARTIN EDWARD LOEBER Mar 1967 American Director 2011-08-01 UNTIL 2018-07-23 RESIGNED
MR FRANCIS CHRISTOPHER HOGAN Jun 1948 Irish Director 2004-08-20 UNTIL 2013-08-01 RESIGNED
BRIAN GEORGE WORRALL Mar 1961 British Director 2005-08-26 UNTIL 2008-10-21 RESIGNED
BRIGITTE ZAZA Secretary 2002-09-04 UNTIL 2011-08-01 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Secretary 1993-08-02 UNTIL 2002-09-04 RESIGNED
DAVID CHARLES CODD Jan 1953 British Secretary RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2017-01-30 RESIGNED
MR MATTHEW ALAN DOOLEY Oct 1974 American Director 2018-06-01 UNTIL 2022-01-17 RESIGNED
ANDREW NOEL TONG May 1963 British Director 1999-02-01 UNTIL 2001-09-21 RESIGNED
MR NEIL RICHARD WATKINS Nov 1970 British Director 2013-08-01 UNTIL 2021-09-29 RESIGNED
THOMAS WILLIAM HEMSLEY Apr 1948 British Director RESIGNED
MR ERIC A FISHER Apr 1968 Usa Director 2012-03-30 UNTIL 2015-07-20 RESIGNED
MR JOSEPH WILLIAM GORDER May 1957 United States Director 2011-08-01 UNTIL 2012-07-09 RESIGNED
MR JASON FRASER Apr 1968 American Director 2015-05-27 UNTIL 2017-03-02 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2011-08-01 UNTIL 2014-05-15 RESIGNED
MICHAEL JOHN ERROLL Dec 1933 British Director RESIGNED
CHRISTOPHER DAVID ASTON May 1955 British Director 2007-07-01 UNTIL 2010-01-26 RESIGNED
COLIN GEORGE BANNERMAN May 1964 British Director 1998-03-01 UNTIL 1999-02-01 RESIGNED
COLIN GEORGE BANNERMAN May 1964 British Director 1996-11-01 UNTIL 1997-05-01 RESIGNED
TIMOTHY COLLINS May 1959 British Director 2004-08-20 UNTIL 2007-07-01 RESIGNED
ANDREW GRANT GORDON COX Dec 1963 British Director 2003-08-19 UNTIL 2008-10-21 RESIGNED
ANTHONY CHRISTOPHER D'ANGIBAU Sep 1943 British Director 1993-08-02 UNTIL 1998-03-01 RESIGNED
MR BRIAN DONOVAN May 1979 American Director 2022-01-17 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valero Logistics Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALERO ENERGY UK LTD BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
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EXOLUM SEAL SANDS LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
UNITED KINGDOM OIL PIPELINES LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
EXOLUM TYNESIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WALTON-GATWICK PIPELINE COMPANY LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
WEST LONDON PIPELINE AND STORAGE LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
EXOLUM RIVERSIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
VALERO PEMBROKESHIRE OIL TERMINAL LTD LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EXOLUM STORAGE LTD LONDON ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
EXOLUM EASTHAM LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
VALERO TERMINAL HOLDCO LTD LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
VALERO HOLDCO UK LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
VALERO OPERATIONS SUPPORT, LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VALERO LOGISTICS UK LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OIL STORAGE CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELFAST STORAGE LIMITED BELFAST NORTHERN IRELAND Active FULL 46711 - Wholesale of petroleum and petroleum products
EXOLUM GRANGEMOUTH LTD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

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