This company is commonly known as Valero Energy Uk Ltd. The company was founded 107 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..
| 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 | : |
|
| Registered Address | : | 100 Wood Street, 5th Floor, London, England, EC2V 7EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Move registers to sail company with new address. | Download |
| 2024-01-08 | Address | Change sail address company with old address new address. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-28 | Capital | Legacy. | Download |
| 2022-04-28 | Insolvency | Legacy. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Address | Change sail address company with old address new address. | Download |
| 2020-12-13 | Address | Move registers to sail company with new address. | Download |
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