Valero Terminal Holdco Ltd in Canary Wharf LONDON

Valero Terminal Holdco Ltd LONDON

Valero Terminal Holdco started in year 2005 as Private Limited Company with registration number 05660024. The Valero Terminal Holdco company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 27th Floor 1 Canada Square. Postal code: E14 5AA. Since Fri, 13th Apr 2018 Valero Terminal Holdco Ltd is no longer carrying the name Semeuro.

The firm has 3 directors, namely Charles P., Mark P. and Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 12 April 2018 and Charles P. has been with the company for the least time - from 10 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Valero Terminal Holdco Ltd Address / Contact

Office Address	27th Floor 1 Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660024
Date of Incorporation	Wed, 21st Dec 2005
Industry	Other transportation support activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Charles P.

Position: Director

Appointed: 10 July 2023

Mark P.

Position: Director

Appointed: 17 January 2022

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 April 2018

Nicholas R.

Position: Director

Appointed: 12 April 2018

Brian D.

Position: Director

Appointed: 17 January 2022

Resigned: 10 July 2023

Matthew D.

Position: Director

Appointed: 01 June 2018

Resigned: 23 July 2018

Martin L.

Position: Director

Appointed: 12 April 2018

Resigned: 23 July 2018

Edward T.

Position: Director

Appointed: 12 April 2018

Resigned: 22 September 2021

Susan L.

Position: Secretary

Appointed: 14 August 2017

Resigned: 12 April 2018

Carlin C.

Position: Director

Appointed: 01 April 2014

Resigned: 12 April 2018

Candice C.

Position: Secretary

Appointed: 04 August 2010

Resigned: 14 August 2017

Robert F.

Position: Director

Appointed: 01 December 2009

Resigned: 12 April 2018

Christopher T.

Position: Director

Appointed: 01 December 2009

Resigned: 12 April 2018

Norman S.

Position: Director

Appointed: 01 December 2009

Resigned: 01 April 2014

Alisa P.

Position: Director

Appointed: 12 February 2009

Resigned: 01 December 2009

Terrence R.

Position: Director

Appointed: 12 February 2009

Resigned: 01 December 2009

Nigel P.

Position: Director

Appointed: 12 February 2009

Resigned: 12 April 2018

Mark L.

Position: Director

Appointed: 12 February 2009

Resigned: 01 May 2009

Christopher T.

Position: Secretary

Appointed: 30 July 2008

Resigned: 04 August 2010

Ronald M.

Position: Director

Appointed: 12 October 2006

Resigned: 31 December 2008

Nigel P.

Position: Director

Appointed: 27 February 2006

Resigned: 12 October 2006

Gregory W.

Position: Director

Appointed: 06 January 2006

Resigned: 12 February 2009

Michael C.

Position: Secretary

Appointed: 06 January 2006

Resigned: 31 July 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 06 January 2006

David P.

Position: Nominee Director

Appointed: 21 December 2005

Resigned: 06 January 2006

Adrian L.

Position: Director

Appointed: 21 December 2005

Resigned: 06 January 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Valero Logistics Uk Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Semgroup Corp that put Tulsa 6120, Usa as the address. This PSC has a legal form of "a public", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Valero Logistics Uk Ltd

27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	08589245
Notified on	12 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Semgroup Corp

6120 South Yale Avenue Suite 700, Two Warren Place, Tulsa 6120, Oklahoma, Usa

Legal authority	Delaware State, Usa
Legal form	Public
Country registered	Delaware
Place registered	Delaware
Registration number	1-34736
Notified on	1 May 2016
Ceased on	12 April 2018
Nature of control:	75,01-100% shares

Company previous names

Semeuro	April 13, 2018
Jasmineway	January 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (22 pages)
AD03	Registered inspection location new location: 8th Floor 100 Bishopsgate London EC2N 4AG. filed on: 15th, December 2020	address	Free Download (1 page)
AD01	Change of registered address from Fifth Floor 100 Wood Street London EC2V 7EX England on Sun, 13th Dec 2020 to 27th Floor 1 Canada Square Canary Wharf London E14 5AA filed on: 13th, December 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (20 pages)
SH01	Capital declared on Tue, 3rd Apr 2018: 64808671.00 GBP filed on: 9th, May 2018	capital	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2018	resolution	Free Download (4 pages)
AD01	Change of registered address from Fifth Floor 100 Wood Street London EC2V 7EX England on Mon, 16th Apr 2018 to Fifth Floor 100 Wood Street London EC2V 7EX filed on: 16th, April 2018	address	Free Download (1 page)
AD01	Change of registered address from Main Road Waterston Milford Haven Pembrokeshire SA73 1DR on Fri, 13th Apr 2018 to Fifth Floor 100 Wood Street London EC2V 7EX filed on: 13th, April 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 13th Apr 2018 filed on: 13th, April 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, October 2017	resolution	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, June 2017	accounts	Free Download (206 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 4th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 44975471.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 27th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 4th, January 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Oct 2010: 44975471.00 GBP filed on: 22nd, December 2010	capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 26th, November 2010	auditors	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (16 pages)
353	Location of register of members filed on: 9th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 6th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 18200000 shares on Wed, 28th Feb 2007. Value of each share 1 £, total number of shares: 38700001. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 18200000 shares on Wed, 28th Feb 2007. Value of each share 1 £, total number of shares: 38700001. filed on: 23rd, April 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2006	incorporation	Free Download (19 pages)
88(2)R	Alloted 20500000 shares on Tue, 28th Feb 2006. Value of each share 1 £, total number of shares: 20500001. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20500000 shares on Tue, 28th Feb 2006. Value of each share 1 £, total number of shares: 20500001. filed on: 22nd, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/06 filed on: 14th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/06 filed on: 14th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2006	resolution	Free Download
287	Registered office changed on 14/03/06 from: 10 upper bank street london E14 5JJ filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 10 upper bank street london E14 5JJ filed on: 14th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (25 pages)

Valero Terminal Holdco Ltd LONDON

Valero Terminal Holdco Ltd Address / Contact

Company Information / Profile

Company staff

Charles P.

Mark P.

Law Debenture Corporate Services Limited

Nicholas R.

Brian D.

Matthew D.

Martin L.

Edward T.

Susan L.

Carlin C.

Candice C.

Robert F.

Christopher T.

Norman S.

Alisa P.

Terrence R.

Nigel P.

Mark L.

Christopher T.

Ronald M.

Nigel P.

Gregory W.

Michael C.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us