VALERO EQUITY SERVICES LTD
Overview
| Company Name | VALERO EQUITY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02203164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALERO EQUITY SERVICES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALERO EQUITY SERVICES LTD located?
| Registered Office Address | 27th Floor 1 Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALERO EQUITY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CHEVRON EQUITY SERVICES LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| TEXACO EQUITY SERVICES LIMITED | Jan 21, 1999 | Jan 21, 1999 |
| TEAM FUELS (MANAGEMENT SERVICES) LIMITED | May 04, 1988 | May 04, 1988 |
| MARSHMIST LIMITED | Dec 07, 1987 | Dec 07, 1987 |
What are the latest accounts for VALERO EQUITY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALERO EQUITY SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for VALERO EQUITY SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Charles Joseph Pettibon as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Cody Donovan as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Alan Dooley as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brian Cody Donovan as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr David James Mcloughlin as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Richard Watkins as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mr Timothy Nigel Smith as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Richard Watkins on Dec 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Alan Dooley on Dec 13, 2020 | 2 pages | CH01 | ||
Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX | 1 pages | AD03 | ||
Director's details changed for Mr Neil Richard Watkins on Dec 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Alan Dooley on Dec 13, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 06, 2020 | 1 pages | CH04 | ||
Who are the officers of VALERO EQUITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| MCLOUGHLIN, David James | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | British | 100596620002 | |||||||||
| PETTIBON, Charles Joseph | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United States | American | 311814500001 | |||||||||
| SMITH, Timothy Nigel | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | British | 108503320002 | |||||||||
| CODD, David Charles | Secretary | Rose Cottage High Street RH8 0DG Limpsfield Surrey | British | 41230910001 | ||||||||||
| ROBERTSON, Roy Alan | Secretary | 13 Fontarabia Road Battersea SW11 5PE London | British | 13267800001 | ||||||||||
| ZAZA, Brigitte | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 | British | 79835530001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 Uk |
| 126631680006 | ||||||||||
| ASTON, Christopher David | Director | Westferry Circus Canary Wharf E14 4HA London 1 | United Kingdom | British | 122958480001 | |||||||||
| BANNERMAN, Colin George | Director | Flat 2 Thornbury Court 36/38 Chepstow Villas W11 2RE London | British | 57331050001 | ||||||||||
| BANNERMAN, Colin George | Director | Flat 2 Thornbury Court 36/38 Chepstow Villas W11 2RE London | British | 57331050001 | ||||||||||
| COLLINS, Timothy | Director | 1 Smallbridge Cottages Smallbridge Road Horsmonden TN12 8EP Tonbridge Kent | British | 86281760001 | ||||||||||
| COX, Andrew Grant Gordon | Director | 3 Elm Tree Avenue K10 8JG Esher Surrey | United Kingdom | British | 92319450002 | |||||||||
| D'ANGIBAU, Anthony Christopher | Director | 7 Carlisle Road TW12 2UL Hampton Middlesex | British | 35827190001 | ||||||||||
| DONOVAN, Brian Cody | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | American | 291505970001 | |||||||||
| DOOLEY, Matthew Alan | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | England | American | 246982360002 | |||||||||
| ERROLL, Michael John | Director | Ascona Rushton Avenue South RH9 8LA Godstone Surrey | British | 29479680001 | ||||||||||
| FISHER, Eric A | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | United Kingdom | Usa | 168251230001 | |||||||||
| FRASER, Jason | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | American | 198506580001 | |||||||||
| GORDER, Joseph William | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | America | United States | 184062740001 | |||||||||
| HARRIS, Christopher Paul | Director | 9 Parsonage Farm Townfield WD3 2FN Rickmansworth Hertfordshire | British | 78935600001 | ||||||||||
| HEMSLEY, Thomas William | Director | Chapel Cottage Bentworth GU34 5JU Alton Hampshire | British | 29479690001 | ||||||||||
| HOGAN, Francis Christopher | Director | Old Jewry 7th Floor EC2R 8DU London 11 | United Kingdom | Irish | 30895610001 | |||||||||
| HUMPHREYS, Ian Malcolm | Director | 166 Stapleford Lane Toton NG9 6GB Nottingham Nottinghamshire | British | 41265780001 | ||||||||||
| HUMPHRIES, Simon | Director | 9 Gunter Grove SW10 0UN London | British | 95231680001 | ||||||||||
| HUTCHINS, James Philip Edmund | Director | April House Tarn Road Grayshott GU26 6TP Hindhead Surrey | British | 29479700001 | ||||||||||
| KING, Stephen William Ernest | Director | Sarnia Cutlers Green CM6 2PZ Thaxted Essex | British | 92319350001 | ||||||||||
| LOEBER, Martin Edward | Director | Wood Street 5th Floor EC2V 7EX London 100 England | England | American | 162112050002 | |||||||||
| LYNN, John Charles, Dr | Director | Maple House Shipbourne Road TN10 3RP Tonbridge Kent | British | 29838790003 | ||||||||||
| LYNN, John Charles, Dr | Director | Windrush 55 Old Hadlow Road TN10 4EX Tonbridge Kent | British | 29838790002 | ||||||||||
| MARTIN, Peter Joseph | Director | 33 Hampden Avenue BR3 4HA Beckenham Kent | British | 14991460001 | ||||||||||
| SALTER, John Ewart | Director | Old Jewry 7th Floor EC2R 8DU London 11 | United Kingdom | British | 148575870001 | |||||||||
| STEWART, Jeanette Elaine | Director | Sarnia Cutlers Green CM6 2PZ Thaxted Essex | British | 62970000001 | ||||||||||
| TONG, Andrew Noel | Director | 57 Southborough Road Victoria Park Hackney E9 7EE London | British | 62969540001 |
Who are the persons with significant control of VALERO EQUITY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valero Logistics Uk Ltd | Apr 06, 2016 | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0