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Valero Equity Services Ltd

Valero Equity Services Ltd is an active company incorporated on 7 December 1987 with the registered office located in London, Greater London. Valero Equity Services Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203164
Private limited company
Age
37 years
Incorporated 7 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
020 75133000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional Operations Manager • British • Lives in UK • Born in Nov 1970
Director • VP UK Commercial • American • Lives in United States • Born in Feb 1963
Director • Director Pipelines & Terminals • British • Lives in UK • Born in Dec 1971
Valero Logistics UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valero Pembrokeshire Oil Terminal Ltd
Mr David James McLoughlin, Charles Joseph Pettibon, and 1 more are mutual people.
Active
Valero Logistics UK Ltd
Mr David James McLoughlin, Charles Joseph Pettibon, and 1 more are mutual people.
Active
Mainline Pipelines Limited
Mr Timothy Nigel Smith and Law Debenture Corporate Services Limited are mutual people.
Active
Valero Terminal Holdco Ltd
Charles Joseph Pettibon and Law Debenture Corporate Services Limited are mutual people.
Active
Valero Holdco UK Ltd
Charles Joseph Pettibon and Law Debenture Corporate Services Limited are mutual people.
Active
Valero Operations Support, Ltd
Charles Joseph Pettibon and Law Debenture Corporate Services Limited are mutual people.
Active
Valero Energy Ltd
Charles Joseph Pettibon and Law Debenture Corporate Services Limited are mutual people.
Active
Belfast Storage Limited
Charles Joseph Pettibon and Law Debenture Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.42M
Increased by £1.52M (+14%)
Total Liabilities
-£12.42M
Increased by £1.52M (+14%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Charles Joseph Pettibon Appointed
2 Years 3 Months Ago on 10 Jul 2023
Brian Cody Donovan Resigned
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Appointment of Charles Joseph Pettibon as a director on 10 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Brian Cody Donovan as a director on 10 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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