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 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.
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)
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 |