VITOL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VITOL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITOL SERVICES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865177. The accounts status is GROUP and accounts are next due on 30/09/2024.

VITOL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

4TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ROBERT MARSH Feb 1968 British Director 2014-01-01 CURRENT
MRS ANNIE ELIZABETH BLUNDEN Apr 1981 British Director 2021-04-12 CURRENT
MR MARK ADRIAN HAYWARD Jan 1971 British Director 2019-01-01 CURRENT
MR. PAUL THOMAS Feb 1958 British Director 2003-11-01 UNTIL 2019-01-01 RESIGNED
SANDRA JANE ROSIGNOLI Feb 1969 British Director 2005-07-01 UNTIL 2006-05-01 RESIGNED
MR GERRIT BOUMAN Jul 1944 Dutch Secretary 1999-10-26 UNTIL 2001-12-31 RESIGNED
MR JOHN KERR MARTIN Jul 1957 British Director 1999-10-26 UNTIL 2019-12-31 RESIGNED
DR SHLOMO LAMBROZA Feb 1957 American Director 2002-04-30 UNTIL 2005-07-01 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
ROLAND FAVRE Feb 1949 Swiss Director 1999-12-16 UNTIL 2003-08-01 RESIGNED
DIANE COOK Sep 1949 British Director 2001-01-01 UNTIL 2021-04-12 RESIGNED
MR GERRIT BOUMAN Jul 1944 Dutch Director 1999-10-26 UNTIL 2001-12-31 RESIGNED
MR JOHN KERR MARTIN Jul 1957 British Secretary 2002-01-01 UNTIL 2019-07-09 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-10-26 UNTIL 1999-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitol Holding Sarl 2023-01-03 - 2023-02-01 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITOL LONDON LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ARMADA PARKING SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AURORA STEEL TRADING LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BRITANNIA LIGHTNING PREVECTRON LIMITED SKEGNESS ENGLAND Active MICRO ENTITY 27320 - Manufacture of other electronic and electric wires and cables
BILLINGHURST GEORGE & PARTNERS LIMITED STOCKTON ON TEES ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
66 MARESFIELD GARDENS FREEHOLD LIMITED HARLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WIMBLEDON ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BATHSTORE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCTIM LIMITED BROMLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLOCENTROP LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VITOL BROKING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
LM UK AVIATION LIMITED BISHOP'S STORTFORD Active FULL 82990 - Other business support service activities n.e.c.
BLUECOAT SPORTS HORSHAM ENGLAND Active FULL 93110 - Operation of sports facilities
SEALIFT 2 INTERNATIONAL LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 28220 - Manufacture of lifting and handling equipment
VITOL AVIATION UK LTD LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
CARBON RESOURCE MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VITOL FINANCE (UK) LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HAMPSTEAD ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPSTEAD FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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BRITISH SCHOOLS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLOBAL BRITISH SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VPI FLEX HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VPI FLEX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.