BizStats
You are here: bizstats.co.uk > a-z index > V list > VA list > VAL list > VALE list

Valero Energy Ltd LONDON

Valero Energy started in year 2013 as Private Limited Company with registration number 08566216. The Valero Energy company has been functioning successfully for 11 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 31st December 2013 Valero Energy Ltd is no longer carrying the name Valero Refining And Marketing.

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 June 2013 and Charles P. has been with the company for the least time - from 10 July 2023. As of 9 June 2024, there were 8 ex directors - Brian D., Matthew D. and others listed below. There were no ex secretaries.

Valero Energy 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 08566216
Date of Incorporation Wed, 12th Jun 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 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 Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

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: 30 January 2017

Nicholas R.

Position: Director

Appointed: 12 June 2013

Brian D.

Position: Director

Appointed: 17 January 2022

Resigned: 10 July 2023

Matthew D.

Position: Director

Appointed: 01 June 2018

Resigned: 17 January 2022

Eric F.

Position: Director

Appointed: 02 March 2017

Resigned: 01 May 2023

Jason F.

Position: Director

Appointed: 02 June 2015

Resigned: 02 March 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 30 January 2017

Edward T.

Position: Director

Appointed: 02 January 2014

Resigned: 22 September 2021

Joseph G.

Position: Director

Appointed: 02 January 2014

Resigned: 29 September 2015

Eric F.

Position: Director

Appointed: 02 January 2014

Resigned: 20 July 2015

Martin L.

Position: Director

Appointed: 12 June 2013

Resigned: 23 July 2018

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 12 June 2013

Resigned: 15 May 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Valero Holdco Uk Limited 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.

Valero Holdco Uk Limited

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 & Wales
Place registered Companies House
Registration number 07541674
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Valero Refining And Marketing December 31, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 2nd, September 2023 		Free Download (39 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.