VITOL BROKING LIMITED
VITOL BROKING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03865197, and its current status with Companies House is active. The company was incorporated on 26 October 1999 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for VITOL BROKING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for VITOL BROKING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VITOL SERVICES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VITOL SERVICES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for VITOL BROKING LIMITED are current appointments, filed with Companies House. Jonathan Marsh (appointed 2019-01-01), Andrea Schlaepfer (appointed 2019-01-01) and Valentine Douglas (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Russell Hardy and Calum Forrest) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VITOL BROKING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VITOL BROKING LIMITED sits 4 levels below its ultimate parent, Vitol Netherlands Coöperatief U.A., registered in Netherlands. The full chain up to Vitol Netherlands Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VITOL BROKING LIMITED's own shareholder record.
Vitol Netherlands Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns VITOL BROKING LIMITED?
One shareholder is currently on record for VITOL BROKING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VITOL SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VITOL BROKING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VITOL BROKING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VITOL BROKING LIMITED have on record?
1 shareholder is shown on record for VITOL BROKING LIMITED.
What is VITOL BROKING LIMITED's company registration number?
VITOL BROKING LIMITED's registration number is 03865197, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VITOL BROKING LIMITED still an active company?
VITOL BROKING LIMITED's status on Companies House is listed as active.
When was VITOL BROKING LIMITED incorporated?
VITOL BROKING LIMITED was incorporated on 26 October 1999, according to Companies House.
What is VITOL BROKING LIMITED's registered address?
The registered address on file for VITOL BROKING LIMITED is LONDON, United Kingdom.
What legal structure is VITOL BROKING LIMITED registered as?
VITOL BROKING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VITOL BROKING LIMITED?
Three of the 5 officer records shown for VITOL BROKING LIMITED are current appointments, filed with Companies House. Jonathan Marsh (appointed 2019-01-01), Andrea Schlaepfer (appointed 2019-01-01) and Valentine Douglas (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Russell Hardy and Calum Forrest) are former appointments that have since been resigned. Management authority at VITOL BROKING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VITOL BROKING LIMITED have a parent company or subsidiaries?
VITOL BROKING LIMITED sits 4 levels below its ultimate parent, Vitol Netherlands Coöperatief U.A., registered in Netherlands.
Can Zavia monitor changes to VITOL BROKING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VITOL BROKING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VITOL BROKING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VITOL BROKING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.