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Valero Energy Ltd, EC2V 7EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALERO ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valero Energy Ltd. The company was founded 11 years ago and was given the registration number 08566216. The firm's registered office is in LONDON. You can find them at 100 Wood Street, 5th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALERO ENERGY LTD
Company Number:08566216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Wood Street, 5th Floor, London, England, EC2V 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary30 January 2017Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director10 July 2023Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director17 January 2022Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director12 June 2013Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary15 May 2014Active
7th, Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary12 June 2013Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director17 January 2022Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director01 June 2018Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director02 March 2017Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Director02 January 2014Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director02 June 2015Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director02 January 2014Active
100, Wood Street, 5th Floor, London, England, EC2V 7EX

Director12 June 2013Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director02 January 2014Active

People with Significant Control

Valero Holdco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27th Floor, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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