VALERO ENERGY LTD - LONDON


Company Profile Company Filings

Overview

VALERO ENERGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO ENERGY LTD was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566216. The accounts status is FULL and accounts are next due on 30/09/2024.

VALERO ENERGY LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
VALERO REFINING AND MARKETING LTD (until 31/12/2013)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2017-01-30 CURRENT
MR NICHOLAS ELIS VAUGHAN ROBERTS Feb 1965 British Director 2013-06-12 CURRENT
MARK DARREN PHAIR Dec 1959 American Director 2022-01-17 CURRENT
CHARLES JOSEPH PETTIBON Feb 1963 American Director 2023-07-10 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2017-01-30 RESIGNED
MR EDWARD TOMP Aug 1959 British Director 2014-01-02 UNTIL 2021-09-22 RESIGNED
MR MARTIN EDWARD LOEBER Mar 1967 American Director 2013-06-12 UNTIL 2018-07-23 RESIGNED
MR JOSEPH WILLIAM GORDER May 1957 United States Director 2014-01-02 UNTIL 2015-09-29 RESIGNED
MR JASON FRASER Apr 1968 American Director 2015-06-02 UNTIL 2017-03-02 RESIGNED
MR ERIC A FISHER Apr 1968 Usa Director 2014-01-02 UNTIL 2015-07-20 RESIGNED
MR ERIC ASHLEY FISHER Apr 1968 American Director 2017-03-02 UNTIL 2023-05-01 RESIGNED
MR MATTHEW ALAN DOOLEY Oct 1974 American Director 2018-06-01 UNTIL 2022-01-17 RESIGNED
MR BRIAN DONOVAN May 1979 American Director 2022-01-17 UNTIL 2023-07-10 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2013-06-12 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valero Holdco Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 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
VALERO TERMINAL HOLDCO LTD LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CHEVRON UNITED KINGDOM LIMITED Dissolved... DORMANT 99999 - Dormant Company
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 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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