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Valero Equity Services Ltd LONDON

Valero Equity Services started in year 1987 as Private Limited Company with registration number 02203164. The Valero Equity Services company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 27th Floor 1 Canada Square. Postal code: E14 5AA. Since 2011/08/01 Valero Equity Services Ltd is no longer carrying the name Chevron Equity Services.

The firm has 3 directors, namely Charles P., David M. and Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 3 August 2021 and Charles P. has been with the company for the least time - from 10 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Valero Equity Services Ltd Address / Contact

Office Address 27th Floor 1 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02203164
Date of Incorporation Mon, 7th Dec 1987
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Charles P.

Position: Director

Appointed: 10 July 2023

David M.

Position: Director

Appointed: 06 December 2021

Timothy S.

Position: Director

Appointed: 03 August 2021

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 January 2017

Brian D.

Position: Director

Appointed: 17 January 2022

Resigned: 10 July 2023

Matthew D.

Position: Director

Appointed: 01 June 2018

Resigned: 17 January 2022

Jason F.

Position: Director

Appointed: 27 May 2015

Resigned: 02 March 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 30 January 2017

Neil W.

Position: Director

Appointed: 01 August 2013

Resigned: 29 September 2021

Eric F.

Position: Director

Appointed: 30 March 2012

Resigned: 20 July 2015

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Resigned: 15 May 2014

Joseph G.

Position: Director

Appointed: 01 August 2011

Resigned: 09 July 2012

Martin L.

Position: Director

Appointed: 01 August 2011

Resigned: 23 July 2018

John S.

Position: Director

Appointed: 26 January 2010

Resigned: 01 August 2011

Christopher A.

Position: Director

Appointed: 01 July 2007

Resigned: 26 January 2010

Brian W.

Position: Director

Appointed: 26 August 2005

Resigned: 21 October 2008

Francis H.

Position: Director

Appointed: 20 August 2004

Resigned: 01 August 2013

Timothy C.

Position: Director

Appointed: 20 August 2004

Resigned: 01 July 2007

Andrew C.

Position: Director

Appointed: 19 August 2003

Resigned: 21 October 2008

Stephen K.

Position: Director

Appointed: 19 August 2003

Resigned: 26 August 2005

Brigitte Z.

Position: Secretary

Appointed: 04 September 2002

Resigned: 01 August 2011

John L.

Position: Director

Appointed: 21 September 2001

Resigned: 19 August 2003

Jeanette S.

Position: Director

Appointed: 01 February 1999

Resigned: 19 August 2003

Andrew T.

Position: Director

Appointed: 01 February 1999

Resigned: 21 September 2001

Colin B.

Position: Director

Appointed: 01 March 1998

Resigned: 01 February 1999

Christopher H.

Position: Director

Appointed: 01 May 1997

Resigned: 21 September 2001

Colin B.

Position: Director

Appointed: 01 November 1996

Resigned: 01 May 1997

Anthony D.

Position: Director

Appointed: 02 August 1993

Resigned: 01 March 1998

Roy R.

Position: Secretary

Appointed: 02 August 1993

Resigned: 04 September 2002

John L.

Position: Director

Appointed: 28 July 1992

Resigned: 01 February 1999

Ian H.

Position: Director

Appointed: 28 July 1992

Resigned: 02 August 1993

Peter M.

Position: Director

Appointed: 28 July 1992

Resigned: 01 November 1996

Simon H.

Position: Director

Appointed: 17 July 1992

Resigned: 28 July 1992

James H.

Position: Director

Appointed: 17 July 1992

Resigned: 28 July 1992

Michael E.

Position: Director

Appointed: 17 July 1992

Resigned: 01 June 1997

David C.

Position: Secretary

Appointed: 17 July 1992

Resigned: 02 August 1993

Thomas H.

Position: Director

Appointed: 17 July 1992

Resigned: 28 July 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Valero Logistics Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Valero Logistics Uk Ltd

27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08589245
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chevron Equity Services August 1, 2011
Texaco Equity Services July 3, 2006
Team Fuels (management Services) January 21, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, September 2023 		Free Download (22 pages)

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