Hertfordshire Oil Storage Limited
- Company number
- 00964902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1969
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- SHV Energy Holdings UK Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACK, Arnold | Director | - | 30 Oct 1992 |
| JOHNSON, Peter Herbert William | Director | - | 31 Oct 1992 |
| BOND, John Albert William | Director | - | 31 Oct 1992 |
| PARSONS, Brian Alan Richard | Director | - | 31 Oct 1992 |
| SPITTLEHOUSE, Brian | Director | - | 14 Feb 1995 |
| HUMPHRIES, Simon | Director | - | 1 Nov 1995 |
| DWAN, Aidan Peter | Director | 31 Oct 1992 | 31 Dec 1995 |
| HINES, Susan Jane | Secretary | - | 25 Oct 1996 |
| JORDAN, Philip William | Director | 31 Oct 1992 | 20 Jun 1997 |
| MANN, Duncan Alan | Director | 31 Dec 1995 | 25 Jun 1997 |
| VANDERVELL, Nicholas Charles Patrick | Secretary | 25 Oct 1996 | 21 Jul 1997 |
| BOND, Jonathan Micheal | Director | 25 Jun 1997 | 1 Apr 1998 |
| MORGAN, Dennis Victor | Director | 1 Nov 1995 | 1 Apr 1999 |
| WILLIAMSON, Nicholas Pym | Director | 14 Feb 1995 | 1 Apr 1999 |
| BANNERMAN, Colin George | Director | 1 Apr 1999 | 27 Jul 1999 |
| HOLT, John | Director | 27 Jul 1999 | 23 Mar 2001 |
| EVANS, Barry | Director | 31 Dec 1993 | 23 Mar 2001 |
| ROBERTSON, Roy Alan | Secretary | 21 Jul 1997 | 28 Feb 2002 |
| LINLEY, Michael Daren | Director | 1 Apr 1998 | 1 Mar 2003 |
| OLLERHEAD, Stephen William | Director | 20 Jun 1997 | 1 Oct 2003 |
| WORKMAN, Bryan Stanley | Director | 23 Mar 2001 | 1 Nov 2005 |
| LUND, David John | Director | 1 Apr 1999 | 1 Nov 2005 |
| BEEDHAM, Nigel | Director | 1 Mar 2003 | 5 Jan 2007 |
| DEWAR, Shaun Alan | Director | 1 Nov 2005 | 1 Feb 2007 |
| LUND, David John | Director | 1 Feb 2007 | 1 Nov 2007 |
| POYNTER, Russell Gerard | Secretary | 28 Feb 2002 | 15 Aug 2008 |
| DONALDSON, Lynne | Director | 1 Oct 2003 | 3 Mar 2010 |
| MANN, Duncan Alan | Director | 5 Jan 2007 | 16 Mar 2010 |
| JONES, Richard Aled | Director | 23 Mar 2001 | 16 Mar 2010 |
| RINEY, Enda James | Director | 1 Nov 2005 | 13 Oct 2011 |
| OBERTI, Gerard | Director | 16 Mar 2010 | 2 Dec 2011 |
| ATWAL, Munroop | Director | 16 Mar 2010 | 2 Dec 2011 |
| ROWLAND, John David, Sir | Director | 25 Oct 2007 | 15 Feb 2012 |
| FOYLE, Andrew William | Director | 19 Oct 2007 | 15 Feb 2012 |
| CARR, David | Director | 3 Sep 2007 | 15 Feb 2012 |
| NASH, Michael James | Director | 2 Dec 2011 | 1 Aug 2012 |
| STEWART, Raymond Leslie | Director | 1 Aug 2012 | 1 Mar 2013 |
| MANN, Duncan Alan | Director | 2 Dec 2011 | 20 Jun 2013 |
| CHAU, Garr | Director | 1 Mar 2013 | 4 Nov 2015 |
| WORMALD, John Michael | Director | 16 Mar 2010 | 4 Nov 2015 |
| WHILE, Mark Anthony | Director | 1 Nov 2007 | 11 Dec 2017 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 4 Nov 2015 | 24 Sep 2018 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 15 Aug 2008 | 1 Feb 2021 |
| EVENO, Guillaume | Director | 24 Sep 2018 | 28 Feb 2021 |
| BETTS, Christopher John | Director | 20 Jun 2013 | 28 Feb 2021 |
| JOHNSTON, Brett Phillip | Director | 11 Dec 2017 | 30 Sep 2021 |
| SMETS, Luc Jean | Director | 28 Feb 2021 | 1 Aug 2023 |
| BELTON, Mark Anthony | Director | 4 Nov 2015 | 17 Aug 2023 |
| SMITH, Adam Charles | Director | 28 Feb 2021 | 11 Mar 2024 |
| CHAFFE, Richard Paul | Director | 11 Sep 2023 | 17 Apr 2024 |
| BRAIN, Daniel John | Director | 4 Apr 2024 | 4 Jun 2024 |
| RUFFELL-WARD, Andrew Richard | Director | 4 Jun 2024 | 22 Aug 2025 |
| DERBYSHIRE, Michael | Director | 17 Apr 2024 | 22 Aug 2025 |
| REGAN, John | Director | 1 Aug 2023 | 22 Aug 2025 |
| DEWAR, Shaun Alan | Director | 13 Oct 2011 | 1 Dec 2025 |
| WILLSON, Thomas James | Director | 22 Aug 2025 | 31 Mar 2026 |
| SIMONS, Damian | Director | 22 Aug 2025 | 28 Apr 2026 |
| JONES, Martin Lewis | Director | 22 Aug 2025 | 28 Apr 2026 |
| NASSIRI, Pezhmon | Director | 28 Apr 2026 | |
| JAMES, Ceri Jon | Director | 28 Apr 2026 | |
| SHERWELL, Robert Edwin | Director | 28 Apr 2026 | |
| MAGILL, Mark | Director | 1 Dec 2025 | |
| SMITH, Timothy Nigel | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valero Energy Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Total Uk Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jun 2020 |
| Prax Lindsey Oil Refinery Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jun 2020 | 28 Apr 2026 |
| Phillips 66 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Apr 2026 | |
| Valero Logistics Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Hertfordshire Oil Storage Limited → Phillips 66 Limited → Phillips 66 UK Holdings Limited
Directors’ other companies
- SMITH, Timothy Nigel - Director at Mainline Pipelines Limited
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