Vitol Broking Limited

Active03865197 Private limited company

What Vitol Broking 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
Support activities for petroleum and natural gas extraction (09100)
Directors
Andrea Clare Schlaepfer
Accounts type
Full
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
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born October 1984 (42)
Director · Appointed 1 January 2019
British
Born February 1968 (58)
Schlaepfer, Andrea Clare
Director · Appointed 1 January 2019
British
Born January 1972 (54)
Officer history (14 former)
31 December 2024
Resigned Forrest, Calum Usher as Director
31 December 2024
Appointed Douglas, Valentine Justin as Director
31 December 2019
Resigned Martin, John Kerr as Secretary
1 January 2019
Appointed Marsh, Jonathan Robert as Director
1 January 2019
Appointed Schlaepfer, Andrea Clare as Director
1 January 2019
Appointed Forrest, Calum Usher as Director
1 January 2019
Resigned Hardy, Russell David as Director
31 March 2018
Resigned Parsons, Andrew John Howard as Director
1 April 2015
Appointed Parsons, Andrew John Howard as Director
5 December 2014
Resigned Greenslade, Paul John as Director
1 January 2014
Appointed Hardy, Russell David as Director
31 March 2011
Resigned Richardson, Mark as Director
1 June 2007
Appointed Richardson, Mark as Director
31 May 2007
Resigned Hardy, Russell as Director
1 August 2006
Appointed Hardy, Russell as Director
31 July 2006
Resigned Ferrey, Matthew Robert as Director
1 August 2003
Resigned Fransen, David Bernard as Director
1 January 2002
Appointed Martin, John Kerr as Secretary
31 December 2001
Resigned Bouman, Gerrit as Secretary
16 December 1999
Appointed Fransen, David Bernard as Director
13 December 1999
Resigned Bouman, Gerrit as Director
13 December 1999
Appointed Greenslade, Paul John as Director
13 December 1999
Resigned Martin, John Kerr as Director
13 December 1999
Appointed Ferrey, Matthew Robert 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 Director
26 October 1999
Appointed Martin, John Kerr as Director
26 October 1999
Appointed Bouman, Gerrit as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Private Limited By Shares
Reg. no. 3865177
Former controllers (1)
1 February 2023
Ceased Vitol Services Limited — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
11 September 2026Full accounts31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
18 September 2025Confirmation statement with no updates17 September 2025
8 September 2025Full accounts31 December 2024
Show all 102 filings

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