VE

VALERO EQUITY SERVICES LTD

Active

Company number 02203164

London, United Kingdom · Incorporated 7 December 1987

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

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company history

Previous company names

MARSHMIST LIMITED · 7 December 1987 – 4 May 1988

TEAM FUELS (MANAGEMENT SERVICES) LIMITED · 4 May 1988 – 21 January 1999

TEXACO EQUITY SERVICES LIMITED · 21 January 1999 – 3 July 2006

CHEVRON EQUITY SERVICES LIMITED · 3 July 2006 – 1 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valero Logistics Uk Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
31 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
2 April 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Sail Address Company With Old Address New Address
Address
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Move Registers To Sail Company With New Address
Address
13 December 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Change Sail Address Company With Old Address New Address
Address
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Move Registers To Registered Office Company With New Address
Address
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2017 View
Change Sail Address Company With New Address
Address
22 January 2017 View
Move Registers To Sail Company With New Address
Address
22 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date
Annual Return
7 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Miscellaneous
Miscellaneous
19 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Termination Secretary Company
Officers
18 August 2011 View
Termination Secretary Company With Name
Officers
17 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Of Name Notice
Change Of Name
1 August 2011 View
Certificate Change Of Name Company
Change Of Name
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Appoint Person Director Company With Name
Officers
30 January 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
22 July 2009 View
Resolution
Resolution
18 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
31 August 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Annual Return
4 August 2003 View
Resolution
Resolution
12 May 2003 View
Auditors Resignation Company
Auditors
12 May 2003 View
Auditors Resignation Company
Auditors
2 April 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Resolution
Resolution
24 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Certificate Change Of Name Company
Change Of Name
20 January 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
17 August 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Address
22 February 1993 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Address
6 September 1990 View
Legacy
Annual Return
6 September 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
22 August 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
18 January 1989 View
Legacy
Officers
24 October 1988 View
Legacy
Accounts
31 May 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Address
31 May 1988 View
Legacy
Address
31 May 1988 View
Legacy
Officers
31 May 1988 View
Certificate Change Of Name Company
Change Of Name
4 May 1988 View
Incorporation Company
Incorporation
7 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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