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All Information about:
Name

Hertfordshire OIL Storage LTD
Address
Finance Department
Lindsey Oil Refinery
North Killingholme
North Lincolnshire
DN40 3LW
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Hertfordshire OIL Storage Limited
Company Register Address 2 New Bailey
Salford
M3 5GS
Company No. 00964902 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52103 - Warehousing and storage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Prax Lindsey Oil Refinery Limited Status: Active Notified: 09/06/2020 Companies House Number: 00564599 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Valero Logistics Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08589245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Total Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Companies House Number: 00553535 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Valero Energy Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00145197 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Brain, Daniel John 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Derbyshire, Michael Weybridge, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Corporate Sheq Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Dewar, Shaun Alan 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 13/10/2011 Date of Birth: 06/1967 Occupation: Regional Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Regan, John 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Timothy Nigel 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 11/1970 Occupation: Regional Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Belton, Mark Anthony 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 04/11/2015 Ceased: 17/08/2023 Date of Birth: 08/1972 Occupation: Corporate Services Manager Role: Director Country of Residence: England Nationality: British
    Betts, Christopher John North Killingholme, Immingham, United Kingdom Status: Ceased Notified: 20/06/2013 Ceased: 28/02/2021 Occupation: Head Of Logistics Role: Director Country of Residence: England Nationality: British
    Chaffe, Richard Paul 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 11/09/2023 Ceased: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smets, Luc Jean 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 28/02/2021 Ceased: 01/08/2023 Date of Birth: 06/1963 Occupation: General Manager Prax Lindsey Oil Refiner, General Manager Prax Lindsey Oil Refinery Role: Director Country of Residence: England Nationality: Belgian
    Smith, Adam Charles 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 28/02/2021 Ceased: 11/03/2024 Date of Birth: 04/1991 Occupation: Head Of Terminals Role: Director Country of Residence: United Kingdom Nationality: British
    Stobseth-Brown, Edmund Bretnall Manchester Status: Ceased Notified: 04/11/2015 Ceased: 24/09/2018 Occupation: Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British