Vitol Services Limited

Active03865177 Private limited company

What Vitol Services say about themselves

“Vitol is an energy and commodities company. We trade and distribute energy safely and responsibly around the world using our logistical expertise and infrastructure network.”

— from vitol.com
Incorporated
26 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel George William Holland
Annie Elizabeth Blunden
Accounts type
Group
Region
Greater London
Address
4th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Samuel George William
Director · Appointed 30 April 2026
British
Born June 1984 (42)
Blunden, Annie Elizabeth
Director · Appointed 12 April 2021
British
Born April 1981 (45)
Director · Appointed 1 January 2014
British
Born February 1968 (58)
Officer history (12 former)
30 April 2026
Resigned Hayward, Mark Adrian as Director
30 April 2026
Appointed Holland, Samuel George William as Director
12 April 2021
Appointed Blunden, Annie Elizabeth as Director
12 April 2021
Resigned Cook, Diane as Director
31 December 2019
Resigned Martin, John Kerr as Director
9 July 2019
Resigned Martin, John Kerr as Secretary
1 January 2019
Appointed Hayward, Mark Adrian as Director
1 January 2019
Resigned Thomas, Paul as Director
1 January 2014
Appointed Marsh, Jonathan Robert as Director
1 May 2006
Resigned Rosignoli, Sandra Jane as Director
1 July 2005
Appointed Rosignoli, Sandra Jane as Director
1 July 2005
Resigned Lambroza, Shlomo, Dr as Director
1 November 2003
Appointed Thomas, Paul as Director
1 August 2003
Resigned Favre, Roland as Director
30 April 2002
Appointed Lambroza, Shlomo, Dr as Director
1 January 2002
Appointed Martin, John Kerr as Secretary
31 December 2001
Resigned Bouman, Gerrit as Secretary
31 December 2001
Resigned Bouman, Gerrit as Director
1 January 2001
Appointed Cook, Diane as Director
16 December 1999
Appointed Favre, Roland as Director
26 October 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary
26 October 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
26 October 1999
Appointed L.C.I. Directors Limited as Corporate Director
26 October 1999
Resigned L.C.I. Directors Limited as Corporate Director
26 October 1999
Appointed Bouman, Gerrit as Secretary
26 October 1999
Appointed Bouman, Gerrit as Director
26 October 1999
Appointed Martin, John Kerr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vitol Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2023
Ceased Vitol Holding Sarl — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
10 September 2026Confirmation statement with no updates7 September 2026
8 May 2026Appointment of a director
8 May 2026Termination of appointment of a director
18 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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