BELFAST STORAGE LIMITED - BELFAST


Company Profile Company Filings

Overview

BELFAST STORAGE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELFAST STORAGE LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: NI647768. The accounts status is FULL and accounts are next due on 30/09/2024.

BELFAST STORAGE LIMITED - BELFAST

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

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

C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
CO. ANTRIM
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2023-07-10 CURRENT
MR NICHOLAS ELIS VAUGHAN ROBERTS Jan 1965 British Director 2018-04-19 CURRENT
CHARLES JOSEPH PETTIBON Feb 1963 American Director 2023-07-10 CURRENT
SARCON COMPLIANCE LIMITED Corporate Secretary 2018-04-19 UNTIL 2023-07-10 RESIGNED
MR EDWARD MATTHEW TOMP Aug 1959 American Director 2018-04-19 UNTIL 2021-09-22 RESIGNED
MR PATRICK JOHN O'NEILL Aug 1955 Northern Irish Director 2017-09-01 UNTIL 2018-04-19 RESIGNED
MR MARTIN EDWARD LOEBER Mar 1967 American Director 2018-04-19 UNTIL 2018-07-23 RESIGNED
MR MATTHEW ALAN DOOLEY Oct 1974 American Director 2018-06-01 UNTIL 2022-01-17 RESIGNED
MR BRIAN DONOVAN May 1979 American Director 2022-01-17 UNTIL 2023-07-10 RESIGNED
MR MARTIN CLANCY Apr 1973 Irish Director 2017-09-01 UNTIL 2018-04-19 RESIGNED
KILLIAN BANE Secretary 2017-09-01 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valero Energy Ltd 2018-04-19 - 2018-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Valero Logistics Uk Ltd 2018-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dcc Energy Ltd 2017-09-01 - 2018-04-19 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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VALERO EQUITY SERVICES LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VALERO PEMBROKESHIRE OIL TERMINAL LTD LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
VISIT PEMBROKESHIRE PEMBROKE DOCK WALES Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
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 ENERGY 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.
REDHILL HIGH SCHOOL LIMITED CLYNDERWEN WALES Active TOTAL EXEMPTION FULL 85310 - General secondary education
DCC ENERGY LTD BELFAST Active FULL 46711 - Wholesale of petroleum and petroleum products
ATLAS RECYCLERS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ALLIED OILS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ATLAS RECYCLERS 2 LIMITED SYDENHAM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
EMO OIL (N.I.) LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
KANE FUELS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

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ASM (LD) LTD BELFAST NORTHERN IRELAND Active DORMANT 74990 - Non-trading company
ASM (Z) LTD BELFAST NORTHERN IRELAND Active DORMANT 74990 - Non-trading company
ASM (O) LTD BELFAST NORTHERN IRELAND Active DORMANT 74990 - Non-trading company
ATLANTIC YOUTH TRUST BELFAST UNITED KINGDOM Active DORMANT 85510 - Sports and recreation education
BUTCHER'S PET CARE NI LTD BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.