VALERO ENERGY LTD
Overview
| Company Name | VALERO ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08566216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALERO ENERGY LTD?
- Mineral oil refining (19201) / Manufacturing
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALERO ENERGY LTD located?
| Registered Office Address | 27th Floor 1 Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALERO ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| VALERO REFINING AND MARKETING LTD | Jun 12, 2013 | Jun 12, 2013 |
What are the latest accounts for VALERO ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALERO ENERGY LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for VALERO ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 3 pages | CS01 | ||
Change of details for Valero Holdco Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Appointment of Kyle Michael Gentry as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Darren Phair as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mark Andrew Knights as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 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 | ||
Termination of appointment of Eric Ashley Fisher as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Jun 01, 2022
| 3 pages | SH01 | ||
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 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Tomp as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Registration of charge 085662160003, created on Aug 18, 2021 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Mr Nicholas Elis Vaughan Roberts on Dec 13, 2020 | 2 pages | CH01 | ||
Who are the officers of VALERO ENERGY 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 | ||||||||||
| GENTRY, Kyle Michael | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | American | 331893060001 | |||||||||
| KNIGHTS, Mark Andrew | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | British | 326105540001 | |||||||||
| PETTIBON, Charles Joseph | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United States | American | 311814500001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom |
| 126631680006 | ||||||||||
| DONOVAN, Brian Cody | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | American | 291505970001 | |||||||||
| DOOLEY, Matthew Alan | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | England | American | 246982360002 | |||||||||
| FISHER, Eric Ashley | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United States | American | 227163820001 | |||||||||
| FISHER, Eric A | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | United Kingdom | Usa | 168251230001 | |||||||||
| FRASER, Jason | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | American | 198506580001 | |||||||||
| GORDER, Joseph William | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | America | United States | 184062740001 | |||||||||
| LOEBER, Martin Edward | Director | Wood Street 5th Floor EC2V 7EX London 100 England | England | American | 162112050002 | |||||||||
| PHAIR, Mark Darren | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | American | 292139410001 | |||||||||
| ROBERTS, Nicholas Elis Vaughan | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | England | British | 140886830002 | |||||||||
| TOMP, Edward | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | Wales | British | 184051370001 |
Who are the persons with significant control of VALERO ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valero Holdco Uk Limited | Apr 06, 2016 | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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