VALERO ENERGY UK LTD
Overview
| Company Name | VALERO ENERGY UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00145197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALERO ENERGY UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALERO ENERGY UK LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALERO ENERGY UK LTD?
| Company Name | From | Until |
|---|---|---|
| VALERO ENERGY LTD | Aug 10, 2011 | Aug 10, 2011 |
| CHEVRON LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| TEXACO LIMITED | Oct 31, 1916 | Oct 31, 1916 |
What are the latest accounts for VALERO ENERGY UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VALERO ENERGY UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2023 |
What are the latest filings for VALERO ENERGY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 08, 2023 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Charles Joseph Pettibon as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Cody Donovan as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Alan Dooley as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mark Darren Phair as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Cody Donovan as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VALERO ENERGY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| PETTIBON, Charles Joseph | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United States | American | Vp Uk Commercial | 311814500001 | ||||||||
| PHAIR, Mark Darren | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | American | Vice President & General Manager | 292139410001 | ||||||||
| CODD, David Charles | Secretary | Rose Cottage High Street RH8 0DG Limpsfield Surrey | British | 41230910001 | ||||||||||
| ROBERTSON, Roy Alan | Secretary | 13 Fontarabia Road Battersea SW11 5PE London | British | 13267800001 | ||||||||||
| ZAZA, Brigitte | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 | British | 79835530001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 7th Floor Uk |
| 126631680006 | ||||||||||
| ALEXANDER, David | Director | Greenmantle Sandy Lane Kingswood KT20 6NQ Tadworth Surrey | British | Executive | 35248090002 | |||||||||
| BAILEY, Jerry Dean | Director | 43 Abbotsbury Close Holland Park W14 8EQ London | American | Executive | 54739960001 | |||||||||
| BENNETT, Donald Alvin | Director | 50 Wilton Crescent SW1X 8RX London | American | Executive | 46938920001 | |||||||||
| BENNETT, Donald Alvin | Director | Flat 12 Hans Court Hans Road SW3 1RY London | American | Gen Man | 28966140001 | |||||||||
| BERKELAND, William Dean | Director | Westferry Circus E14 4HA London 1 | England | American | General Manager Products Suppl | 108414690002 | ||||||||
| BERRY, Louis Wilson | Director | Flat 1 54 Eaton Place SW1X 8AL London | American | Executive | 35238480001 | |||||||||
| BIJUR, Peter Isaac | Director | 3 Holmewood Lane New Canaan Connecticut 06840 | American | Executive | 28966150001 | |||||||||
| BIRMINGHAM, Guy Albert | Director | Ferryway Cosheston SA72 4TY Pembroke Dock Dyfed | American | General Manager | 29031510001 | |||||||||
| BLEVINS, Tony Carl | Director | Dunluce Ruxley Crescent Claygate KT10 0TZ Esher Surrey | American | Executive | 28890880001 | |||||||||
| BLOOMSTER, Keith Paul | Director | Westferry Circus E14 4HA London 1 | American | General Manager | 126973050001 | |||||||||
| BROWN, Richard Bridgmore | Director | Westbury Circus Canary Wharf E14 4HA London 1 | United Kingdom | British | Accountant | 108832490001 | ||||||||
| BROWN, Scott | Director | 331 South Silvershire Circle The Woodlands Texas 77381 Usa | American | Executive | 74197430001 | |||||||||
| BURGER, Barbara Jean | Director | 25 West Park Road TW9 4DB Kew Surrey | American | Vice President | 91824480001 | |||||||||
| CAMY, Jean Pierre | Director | Thornton Place W1H 1FL London 16 | American | Manager | 127099150001 | |||||||||
| CAZALOT JR, Clarence Peter | Director | 50 Wilton Crescent SW1X 8RX London | American | Executive | 57512820003 | |||||||||
| CELENTANO, Eugene | Director | 12 Pequot Trail 06880 Westport Connecticut Usa | American | Executive | 53307910002 | |||||||||
| CLARK, Morgan Luther | Director | Pembroke Plant SA71 5SJ Pembroke Dyfed | U S A | General Manager | 113576770001 | |||||||||
| CLARK, Wayne Neal | Director | Ferry Way Coshestonr East Road SA72 4PY Pembroke Dock Pembroke | Usa | General Manager | 34226440002 | |||||||||
| CODD, David Charles | Director | Rose Cottage High Street RH8 0DG Limpsfield Surrey | British | Executive | 41230910001 | |||||||||
| COLOMB, Roger Brian | Director | Colruan 9a Lucus Road HP13 6QG High Wycombe Buckinghamshire | British | Managing Director | 3852070001 | |||||||||
| DALESSIO, Anthony Joseph | Director | 17 Woodchuck Lane FOREIGN Ridgefield Connecticut 06877 Usa | American | Executive | 29031470001 | |||||||||
| DARNLEY, John Alexander | Director | Pelham Mount 10 Pelhams Walk Esher Place KT10 8QD Esher Surrey | British | General Manager | 46293480001 | |||||||||
| DONOHUE, Martin Nigel | Director | 70 Beaconfield Road SE3 7LG London | British | Manager | 95511320001 | |||||||||
| DONOVAN, Brian Cody | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | American | Director | 291505970001 | ||||||||
| DOOLEY, Matthew Alan | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | England | American | Director | 246982360002 | ||||||||
| DUNCAN, Craig Mckinnon | Director | 18 Drayson Mews Kensington W8 4LY London | British | Manager | 79329550001 | |||||||||
| EBERT, Roger Lewis | Director | 8 Eaton Row SW1W 0JA London | American | Executive | 46096630002 |
Who are the persons with significant control of VALERO ENERGY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valero Energy Ltd | Apr 06, 2016 | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VALERO ENERGY UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0