VALERO ENERGY UK LTD

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

This company is commonly known as Valero Energy Uk Ltd. The company was founded 108 years ago and was given the registration number 00145197. 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 UK LTD
Company Number	:	00145197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1916
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 Information	Role	Appointed	Status
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Secretary	30 January 2017	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	10 July 2023	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	17 January 2022	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	01 September 2009	Active
Rose Cottage High Street, Limpsfield, RH8 0DG	Secretary	-	Active
13 Fontarabia Road, Battersea, London, SW11 5PE	Secretary	01 January 1999	Active
11, Old Jewry, 7th Floor, London, EC2R 8DU	Secretary	30 April 2002	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Corporate Secretary	15 May 2014	Active
7th Floor, 11 Old Jewry, London, Uk, EC2R 8DU	Corporate Secretary	01 August 2011	Active
Greenmantle, Sandy Lane Kingswood, Tadworth, KT20 6NQ	Director	31 October 1993	Active
43 Abbotsbury Close, Holland Park, London, W14 8EQ	Director	01 July 1997	Active
50 Wilton Crescent, London, SW1X 8RX	Director	23 February 1996	Active
Flat 12 Hans Court, Hans Road, London, SW3 1RY	Director	-	Active
1, Westferry Circus, London, E14 4HA	Director	01 January 2008	Active
Flat 1, 54 Eaton Place, London, SW1X 8AL	Director	-	Active
3 Holmewood Lane, New Canaan,	Director	-	Active
Ferryway, Cosheston, Pembroke Dock, SA72 4TY	Director	-	Active
Dunluce, Ruxley Crescent Claygate, Esher, KT10 0TZ	Director	-	Active
1, Westferry Circus, London, E14 4HA	Director	01 January 2008	Active
1, Westbury Circus, Canary Wharf, London, E14 4HA	Director	01 November 2005	Active
331 South Silvershire Circle, The Woodlands, Texas, Usa,	Director	08 January 2001	Active
25 West Park Road, Kew, TW9 4DB	Director	31 July 2003	Active
16, Thornton Place, London, W1H 1FL	Director	11 December 2007	Active
50 Wilton Crescent, London, SW1X 8RX	Director	26 March 1997	Active
12 Pequot Trail, Westport, Usa, 06880	Director	26 March 1997	Active
Pembroke Plant, Pembroke, SA71 5SJ	Director	01 May 2006	Active
Ferry Way, Coshestonr East Road, Pembroke Dock, SA72 4PY	Director	01 March 1993	Active
Rose Cottage High Street, Limpsfield, RH8 0DG	Director	22 November 1994	Active
Colruan, 9a Lucus Road, High Wycombe, HP13 6QG	Director	-	Active
17 Woodchuck Lane, Ridgefield, Usa, FOREIGN	Director	-	Active
Pelham Mount 10 Pelhams Walk, Esher Place, Esher, KT10 8QD	Director	22 November 1994	Active
70 Beaconfield Road, London, SE3 7LG	Director	18 September 2003	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 January 2022	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	01 June 2018	Active
18 Drayson Mews, Kensington, London, W8 4LY	Director	05 November 2001	Active

People with Significant Control

Valero Energy Ltd
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

VALERO ENERGY UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement