VALERO TERMINAL HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

VALERO TERMINAL HOLDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO TERMINAL HOLDCO LTD was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660024. The accounts status is FULL and accounts are next due on 30/09/2024.

VALERO TERMINAL HOLDCO LTD - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEMEURO LIMITED (until 13/04/2018)
JASMINEWAY LIMITED (until 06/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2018-04-12 CURRENT
MARK DARREN PHAIR Dec 1959 American Director 2022-01-17 CURRENT
MR NICHOLAS ELIS VAUGHAN ROBERTS Feb 1965 British Director 2018-04-12 CURRENT
CHARLES JOSEPH PETTIBON Feb 1963 American Director 2023-07-10 CURRENT
MRS CANDICE CHEESEMAN Secretary 2010-08-04 UNTIL 2017-08-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-01-06 RESIGNED
MICHAEL COOKE Nov 1951 Secretary 2006-01-06 UNTIL 2008-07-31 RESIGNED
MRS SUSAN CARYL LINDBERG Secretary 2017-08-14 UNTIL 2018-04-12 RESIGNED
CHRISTOPHER THOMAS Aug 1966 Secretary 2008-07-30 UNTIL 2010-08-04 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-21 UNTIL 2006-01-06 RESIGNED
GREGORY WALLACE Feb 1956 American Director 2006-01-06 UNTIL 2009-02-12 RESIGNED
MR MARTIN EDWARD LOEBER Mar 1967 American Director 2018-04-12 UNTIL 2018-07-23 RESIGNED
MR EDWARD TOMP Aug 1959 British Director 2018-04-12 UNTIL 2021-09-22 RESIGNED
CHRISTOPHER HENRY NEWTON THOMAS Aug 1966 British Director 2009-12-01 UNTIL 2018-04-12 RESIGNED
NORMAN SZYDLOWSKI May 1951 British Director 2009-12-01 UNTIL 2014-04-01 RESIGNED
TERRENCE RONAN May 1959 American Director 2009-02-12 UNTIL 2009-12-01 RESIGNED
MR NIGEL ROBERTSON PASSMORE Apr 1961 British Director 2006-02-27 UNTIL 2006-10-12 RESIGNED
ALISA PERKINS Feb 1975 American Director 2009-02-12 UNTIL 2009-12-01 RESIGNED
MR NIGEL ROBERTSON PASSMORE Apr 1961 British Director 2009-02-12 UNTIL 2018-04-12 RESIGNED
MARK LIETZKE Jun 1971 American Director 2009-02-12 UNTIL 2009-05-01 RESIGNED
ROBERT FIZTZGERALD Apr 1959 American Director 2009-12-01 UNTIL 2018-04-12 RESIGNED
RONALD ANDREW MAJORS Nov 1958 American Director 2006-10-12 UNTIL 2008-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-21 UNTIL 2006-01-06 RESIGNED
MR MATTHEW ALAN DOOLEY Oct 1974 American Director 2018-06-01 UNTIL 2022-01-17 RESIGNED
MR MATTHEW ALAN DOOLEY Oct 1974 American Director 2018-06-01 UNTIL 2018-07-23 RESIGNED
MR BRIAN DONOVAN May 1979 American Director 2022-01-17 UNTIL 2023-07-10 RESIGNED
MR CARLIN CONNER Oct 1967 American Director 2014-04-01 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valero Logistics Uk Ltd 2018-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Semgroup Corp 2016-05-01 - 2018-04-12 Tulsa 6120   Oklahoma Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALERO ENERGY UK LTD BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
REGENT OIL COMPANY LIMITED LONDON. Dissolved... DORMANT 99999 - Dormant Company
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VALERO EQUITY SERVICES LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TEXACO EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
VALERO PEMBROKESHIRE OIL TERMINAL LTD LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
04245760 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEW ROAD CONSULTING LIMITED READING UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TEXACO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEVRON UNITED KINGDOM LIMITED Dissolved... DORMANT 99999 - Dormant Company
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
VALERO HOLDCO UK LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
VALERO OPERATIONS SUPPORT, LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VALERO ENERGY LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VALERO LOGISTICS UK LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BELFAST STORAGE LIMITED BELFAST NORTHERN IRELAND Active FULL 46711 - Wholesale of petroleum and petroleum products

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CompanyName Address Company Status Accounts Status Main Company Activity
OPEN FINANCIAL ADVICE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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ORQUAY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OAKS LETTINGS LTD CANARY WHARF LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PRJC LTD CANARY WHARF LONDON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
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