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Hertfordshire Oil Storage Limited

00964902

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 NEW BAILEY, SALFORD, M3 5GS
Incorporated 28/10/1969

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

52103
52103

Officers

Mr Timothy Nigel Smith Ba Hons

director · Since 30/09/2021

REGIONAL OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mark Magill

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 51

Mr Ceri Jon James

director · Since 28/04/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Pezhmon Nassiri

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Robert Edwin Sherwell

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Valero Logistics Uk Ltd

25–50% shares
25–50% votes

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

Reg: 08589245 · Companies House · Corporate

Notified 06/04/2016

Phillips 66 Limited

50–75% shares
50–75% votes
Appoint directors

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 00529086 · England And Wales · Private Limited Company

Notified 28/04/2026

Former PSCs

Total Uk Ltd

Ceased 09/06/2020

Valero Energy Uk Ltd

Ceased 06/04/2016

Prax Lindsey Oil Refinery Limited

Ceased 28/04/2026